Insights

Press Coverage | 04.11.25

US Seeking Superyacht Maintenance Expenses From Russian Oil Magnate

Press Coverage | 04.10.25

Block Settles With New York For $40 Million Over Compliance Failures

Press Coverage | 01.28.25

Fintechs May Gain At Banks’ Expense In Trump Era

Press Coverage | 01.27.25

Capitol Gains By CQ: Trump focuses On 'Debanking'; Panels Set Hearings

Press Coverage | 01.22.25

Former Attorney At The Department Of Justice Criminal Division’s Money Laundering Comments On SEC’s Move To Support Crypto Innovation

Press Coverage | 01.03.25

SEC Expected to Focus on Fraud Enforcement Fundamentals in 2025

Press Coverage | 06.27.24

40 Under 40 2024: Anand Sithian

Press Coverage | 06.27.24

The Future According To The 40 Under 40: Part I

Press Coverage | 05.21.24

OFAC Warning Could Complicate Divestment Due Diligence

Press Coverage | 02.13.24

FinCEN To Propose Applying BSA Requirements To Investment Advisers

Press Coverage | 08.29.23

Tornado Cash Indictments May Prove to Be Just a Localized Storm After All

Press Coverage | 03.08.23

Russia-Related Service Restrictions Causing Compliance Challenges, Lawyers Say

Press Coverage | 01.28.23

Why Proof of Innocence Won’t Work For US Tornado Cash Users

Press Coverage | 11.25.22

Can You Buy Bitcoin Without An Exchange Like FTX? We Tried.

Press Coverage | 11.21.22

US Prosecutors Opened Probe of FTX Months Before Its Collapse

Press Coverage | 10.14.22

Bittrex Fines A Sign Of More To Come

Press Coverage | 10.03.22

A Legal Insight Into Whether Crypto Sanctions Going Too Far? – SlateCast #22

Press Coverage | 07.22.22

Crypto Firms Could Face Fallout From SEC Insider Trading Case Against Former Coinbase Employee

Press Coverage | 07.14.22

Treasury, Commerce Alert May Lead To More Diligence Steps, Affect Disclosures, Law Firm Says

Press Coverage | 06.24.22

Immunity Deal For Yacht Company Reveals US Strategy For Oligarch Probes