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Bitcoin “Mixer” that Anonymizes Transactions Shaken with $60 Million Penalty from FinCEN

USA - November 3 2020 The Financial Crimes Enforcement Network (“FinCEN”) recently hit the founder and primary operator of both Helix and Coin Ninja with a $60 million...

Francis Yang.

“FinCEN Files” Highlight Prevalence of Illegal Money in Global Financial System

USA - October 6 2020 Recently, BuzzFeed News and the International Consortium of Investigative Journalists (“ICIJ”) reported on a 16-months’ long investigation into a...

Brian L. Howard II, Lincoln Wesley.

FinCEN Seeks Comment on Proposal for Improving Anti-Money Laundering Programs, Including Requirement for Risk Assessment Process and Revolving Priority List

USA - September 23 2020 The Financial Crimes Enforcement Network ("FinCEN") is asking for feedback on...

Laura Muse.

Docket Check: An Overview of Key Criminal Cases the U.S. Supreme Court Will Hear this Term

USA - September 22 2020 The U.S. Supreme Court's new term begins with arguments on October 5, 2020, with the Court set to hear many important criminal law cases. Amidst the...

Casey Downing.

Making Them Pay: Supreme Court to Consider FTC’s Restitution Authority

USA - July 16 2020 On July 9, 2020, the U.S. Supreme Court announced that it would review the Federal Trade Commission’s authority to seek restitution in federal court...

Morgan Kelley, Ryan Will.