The DOJ’s National Cryptocurrency Enforcement Team and Treasury’s OFAC are setting their sights on cryptocurrency use in cybercrimes.
The US Department of Justice (DOJ) is sharpening its focus on combatting...more
10/29/2021
/ Blockchain ,
Compliance ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement ,
Enforcement Authority ,
Financial Crimes ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
SDN List ,
U.S. Treasury ,
Virtual Currency
The CFTC and the DOJ both now pursue enforcement actions against trading in commodities based on misappropriation of confidential information.
Among the many changes resulting from the Dodd-Frank Wall Street Reform and...more
3/11/2021
/ CFTC ,
Commodities ,
Confidential Information ,
Department of Justice (DOJ) ,
Dodd-Frank ,
Enforcement ,
Enforcement Actions ,
Enforcement Authority ,
Insider Trading ,
Misappropriation ,
Strategic Enforcement Plan
Mirroring existing SEC authority, the CFTC’s proposal would allow it to impose sanctions for retaliation against whistleblowers.
On August 30, 2016, the US Commodity Futures Trading Commission (CFTC) published proposed...more