The Financial Crimes Enforcement Network (“FinCEN”) is statutorily entitled to impose recordkeeping and reporting requirements on domestic financial institutions or… Read More
The cryptocurrency industry has been under regular fire from regulators this year. The latest companies to face the wrath of… Read More
In late February, the United States Attorneys for the Southern and Eastern Districts of New York announced a new “Voluntary… Read More
On December 23, 2022, Congress included the Anti-Money Laundering Whistleblower Improvement Act as part of the Omnibus Budget President Biden… Read More
Throughout the year, Cranfill Sumner LLP’s attorneys work diligently to bring the most up-to-date information on North Carolina legal updates… Read More
Earlier this month, DOJ announced additional revisions to the Department’s existing policies and practices governing corporate criminal enforcement. Each of… Read More
A product manager at OpenSea, a $13 billion online marketplace for non-fungible-tokens (“NFTs”), was indicted in the first-ever “insider-trading” action brought… Read More
In late May, a court in the Pacific island nation of Fiji upheld on appeal the detention of the 348-foot… Read More
In 2020, the European Union proposed a set of regulations known as the Markets in Crypto Assets Regulation – MiCA… Read More
Few investors made it through 2021 and 2022 without learning of, discussing, or perhaps purchasing, cryptocurrency or other blockchain assets,… Read More
