Fuerst Ittleman David & Joseph, PL

Casino AML Compliance Update: Las Vegas Sands Corp. Places Macau Casino...

On April 4, 2014, Bloomberg reported that the Las Vegas Sands Corp. (“Sands”) has increased its scrutiny of casino junket operators in Macau. The decision comes as casinos seek to meet the increased demands of federal regulators…more

| Art, Entertainment, & Sports Law, Commercial Law & Contracts, Criminal...

FinCEN Publishes Administrative Rulings Further Clarifying When Virtual...

On January 30, 2014, the Financial Crimes Enforcement Network (“FinCEN”) of the United States Department of the Treasury published two administrative rulings directly addressing when specific virtual currency activities…more

| Administrative Law, Finance & Banking, Science, Computers, & Technology

Charlie Shrem And Why We Need To Change Our Perspective Of Bitcoin

On Monday, January 27, 2013, Charlie Shrem, the 24 year old CEO of BitInstant and Vice Chairman of the Bitcoin Foundation, was arrested for his role operating a Bitcoin exchange service popular among users of Silk Road. Before…more

| Commercial Law & Contracts, Criminal Law, Finance & Banking, Science,...

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