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FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register

Publication | 12.06.21

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20211206 Fin CEN And CFTC Announce 100 Million In Regulatory Settlements With Foreign Cryptocurrency Exchange For BSA Violations And Failures To Register

Contacts

Carlton Greene
Partner
- Washington, D.C.
  - D | +1.202.624.2818
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Caroline E. Brown
Partner
- Washington, D.C.
  - D | +1.202.624.2509
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Chris Murphy
Counsel
- New York
  - D | +1.212.895.4262
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Anand Sithian
Partner
He/Him/His
- New York
  - D | +1.212.895.4270
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