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29 Sep 2021, 4:22 pm
Earlier this week, the Department of Justice settled an important case in which Wells Fargo Bank agreed to pay over $70 million in penalties and restitution to defrauded bank customers. [read post]
28 Sep 2021, 2:19 pm
Department of Treasury sanctioned SUEX, a crypto currency exchange owned by a Russian and incorporated in the Czech Republic, which was allegedly processing ransomware payments. [read post]
28 Sep 2021, 2:19 pm
Department of Treasury sanctioned SUEX, a crypto currency exchange owned by a Russian and incorporated in the Czech Republic, which was allegedly processing ransomware payments. [read post]
28 Sep 2021, 11:23 am
Treasury Department form (FINCEN 105) for all currency and other monetary instruments that exceed $10,000. [read post]
27 Sep 2021, 6:41 am
By Matthew Lapin and Kevin Scott On Sept. 21, 2021, the Department of Treasury, Office of Foreign Assets Control (OFAC), updated its published guidance regarding sanctions risks associated with making ransomware payments and its official policy on such payments. [read post]
26 Sep 2021, 7:01 am
” Moreover, “Abd-al-Rahman had a hard-currency liquidity of several million dollars in Syria. [read post]
23 Sep 2021, 2:06 pm
Further, the department said that while virtual currency activity is mostly lawful, some transactions are vulnerable to malicious actors. [read post]
23 Sep 2021, 11:15 am
In the last year, OFAC has brought various enforcement actions against digital currency services providers, cautioning persons subject to U.S. jurisdiction of the sanctions risks associated with the provision of digital currency services. [read post]
22 Sep 2021, 9:31 am
DEPARTMENT OF TREASURY Yesterday, Treasury issued a press release announcing the designation of SUEX OTC, a virtual currency exchange, to the Specially Designated Nationals and Blocked Persons List (“the SDN List”). [read post]
22 Sep 2021, 3:30 am
DESIGNATION OF FIRST VIRTUAL CURRENCY EXCHANGE FOR COMPLICIT FINANCIAL SERVICES Today’s actions include the Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) designation of SUEX OTC, S.R.O. [read post]
21 Sep 2021, 7:07 pm
Department of Treasury, Office of Foreign Assets Control (“OFAC”) implemented additional measures today to combat the growing ransomware problem. [read post]
21 Sep 2021, 12:30 pm
Given that cybercriminals often rely on digital currencies to carry out their ransomware attacks, several cybersecurity experts have called for extreme measures such as an outright ban on cryptocurrency. [read post]
20 Sep 2021, 1:01 pm
Conducting this analysis within the scope of attorney-client privilege helps protector limit the discoverability of sensitive discussions and work product in the event of a Labor Department investigation or litigation. [read post]
20 Sep 2021, 11:44 am
The General Counsel (GC) of the Department of Defense (DOD) is the chief legal officer of DOD. [read post]
20 Sep 2021, 8:05 am
FINRA, Crypto, Covid, and Outside Business Activities (BrokeAndBroker.com Blog)Treasury Takes Robust Actions to Counter Ransomware / Targets First Virtual Currency Exchange for Laundering Cyber Ransoms/ OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience (United States Department of the Treasury Press Release)SEC Obtains Judgment Against Fund Manager and Bars Him from Appearing or Practicing Before the SEC (SEC Release)SEC Charges Crowdfunding Portal,… [read post]
16 Sep 2021, 10:03 am
Department of Justice, a state attorney general, a self-regulatory organization, or another agency including the Comptroller of the Currency, the Federal Reserve System, the FDIC, or the Office of Thrift Supervision. [read post]
15 Sep 2021, 6:55 am
The numbers are small relative to the entire economy, but they represent a volume of retail transactions unseen by any other national digital currency project. [read post]
15 Sep 2021, 6:00 am
When a customer initiates a transaction involving more than $10,000, most bank software will create a Currency Transaction Report (CTR) electronically. [read post]
13 Sep 2021, 10:35 am
Event Announcements (More details on the Events Calendar) Monday, September 13, 2021, at 10:00 a.m.: The Brookings Institution will host a discussion with Vice Chairman of the Joint Chiefs of Staff General John E. [read post]
12 Sep 2021, 7:01 am
This might mean, for instance, ensuring that hostage-takers receive ransom payments in a forged currency or recovering funds before the perpetrator can spend them. [read post]
