Insights

Blog Post | 04.28.26

Drift Protocol Exploit: Why “Social Trust” Is the Newest Cybersecurity Gap

Blog Post | 04.27.26

Crowell Sponsors ACSS Annual U.S. Conference on Global Sanctions and Export Controls

Blog Post | 04.22.26

OFAC Expands Venezuela Sanctions Relief: New General Licenses 56 and 57, and Guidance on Reporting Obligations

Blog Post | 04.16.26

OFAC Sanctions Cartel-Linked Casinos and Financial Enablers on the Southern Border

Blog Post | 04.08.26

Crowell Publishes Article on New York Crypto Bill in Law360

Blog Post | 03.19.26

CFTC Takes Additional Steps Toward Prediction Market Regulation: What You Need to Know

Blog Post | 03.03.26

FinCEN Grants Exceptive Relief to Streamline Beneficial Ownership Verification Requirements for Financial Institutions

Blog Post | 02.25.26

EU Amendments to List of High-Risk AML/CTF Countries

Blog Post | 02.23.26

UK Government Seeks Evidence on Ownership and Control in Financial Sanctions Regulations

Blog Post | 02.20.26

Proposed NY Legislation May Mean Potential Criminal Charges for Unlicensed Crypto Firms

Blog Post | 01.20.26

Governor’s Veto Limits Scope of New York LLC Transparency Act to Foreign LLCs Registered in New York

Blog Post | 12.23.25

FinCEN Announces Enforcement Initiative for MSBs Along the Southwest Border

Blog Post | 12.17.25

New York LLC Transparency Act: Key Requirements and Deadlines

Blog Post | 12.08.25

Crowell & Moring Ranked a Leader for Crypto-Asset Disputes by Chambers FinTech

Blog Post | 10.24.22

Sanctions/Export Highlights [As of October 24, 2022]