Jean-Jacques Cabou

Jean-Jacques Cabou

Perkins Coie

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Busy Week for AML Enforcement in SDNY

This was a banner week in AML enforcement for the US Attorney’s Office for the Southern District of New York. First, the SDNY, on behalf of FinCEN, announced it has filed an enforcement action against Thomas Haider, the...more

12/22/2014 - Anti-Money Laundering Chief Compliance Officers Enforcement Actions FinCEN Moneygram

Court Maintains Bitcoin-Related Investment Scheme Is A Security Under The Federal Securities Laws

In response to the SEC’s first civil complaint arising from online virtual currency trading, alleged Bitcoin Ponzi schemer Trendon Shavers recently challenged the district court’s authority to hear the case. ...more

8/9/2013 - Bitcoins FinCEN Ponzi Scheme SEC Securities Virtual Currency

Federal Government Crackdown On Virtual Currency Heats Up

Asset Seizures and Arrests Mark Recent Federal Virtual Currency Enforcement Actions - Federal authorities have initiated several recent enforcement actions that are indicative of continuing regulatory changes in the...more

5/31/2013 - Bitcoins Enforcement FinCEN Money Laundering Virtual Currency

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