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

PDF Link

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

Publication | 12.06.21

Attachments

Download Attachment
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
Y2dyZWVuZUBjcm93ZWxsLmNvbSA=
Caroline E. Brown
Partner
- Washington, D.C.
  - D | +1.202.624.2509
Y2Jyb3duQGNyb3dlbGwuY29t
Chris Murphy
Counsel
- New York
  - D | +1.212.895.4262
Y211cnBoeUBjcm93ZWxsLmNvbQ==
Anand Sithian
Partner
He/Him/His
- New York
  - D | +1.212.895.4270
YXNpdGhpYW5AY3Jvd2VsbC5jb20=

Insights

Publication | 12.06.24

Proposed Rule On Protecting Bulk Sensitive Data And Its Impact On Health Care

Publication | 12.05.24
More Heraclitus Than Kuhn
Publication | 12.02.24
Companies Selling Consumer Products in the European Union (Particularly Clothing, Apparel, And Footwear Companies) Beware: The New ESPR Rules On Unsold Consumer Products Have Now Entered Into Force
Publication | 12.02.24
U.S. Department of State Publishes International Traffic In Arms Regulations Amendments To Implement The AUKUS Exemption

View All Insights

Subscribe

to the latest insights from our team