| April 20, 2022 |
Financial Institutions Beware: FDIC Requests “Prompt” Notice of Crypto-Related Activities |
| April 8, 2022 |
Spring into Distress with Restructuring Matters by Crowell & Moring |
| April 5, 2022 |
President Biden Issues Executive Order Directing “Whole of Government” Assessment of Digital Assets |
| April 1, 2022 |
SEC Announces 2022 Examination Priorities |
| November 15, 2021 |
Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics |
| August 25, 2021 |
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register |
| August 9, 2021 |
The American Lawyer Names Crowell & Moring to 2021 A-List |
| July 14, 2021 |
FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor |
| July 7, 2021 |
New Jersey District Court Adopts Rule Requiring Broad Disclosure of Litigation Funding |
| October 8, 2020 |
OFAC and FinCEN Release Advisories on Risks of Ransomware Payments |
| October 5, 2020 |
A Giant Leap for FinTech in the EU |
| September 28, 2020 |
FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks |
| September 24, 2020 |
FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program |
| August 27, 2020 |
SEC Finalizes Amendments to the Definitions of Accredited Investor and Qualified Institutional Buyer |
| August 25, 2020 |
DOJ Antitrust Division Announces Organizational Changes Focused On Increasing Prosecution of Consent Decree Violations and Civil Conduct Offenses |
| August 4, 2020 |
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action |
| July 10, 2020 |
FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses |
| July 9, 2020 |
FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act |
| July 8, 2020 |
NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses |