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 | 11.24.25

Litigation Funders Looking to Invest in Law Firms Face Hurdles

Publication | 11.14.25
Three Steps Tech Companies Can Take Today To Prepare To Ride A Blue Wave In 2026
Publication | November 2025
Steunmaatregelen voor energie-intensieve ondernemingen: beperkingen en mogelijkheden onder het EU-staatssteunrecht
Publication | 10.29.25
How Illumina/Grail Is Affecting EU Merger Control 1 Year On

View All Insights

Subscribe

to the latest insights from our team