The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), on August 8, 2022, sanctioned virtual currency mixer Tornado Cash. OFAC alleged that it had been “used to launder more than $7 billion worth of...more
The U.S. Department of the Treasury (Treasury), on May 13, 2022, published its 2022 National Illicit Finance Strategy (the 2022 Strategy)—a comprehensive statement of the agency’s key priorities, goals, and plans for...more
Week of October 15-19, 2018 -
SEC Launches FinHub to Facilitate Public Engagement on FinTech Issues -
On October 18, the SEC launched FinHub, a new “Strategic Hub for Innovation and Financial Technology.” The SEC...more
10/22/2018
/ Aiding and Abetting ,
Bitcoin ,
CFTC ,
Cryptocurrency ,
Enforcement Actions ,
FinTech ,
Monetary Authority of Singapore ,
Ponzi Scheme ,
Popular ,
Securities and Exchange Commission (SEC) ,
Singapore ,
Smart Contracts ,
Virtual Currency