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SEC v. LBRY, Inc.: The SEC’s Latest Crypto Victory

USA - November 9 2022 On Nov. 7, 2022, the U.S. District Court for the District of New Hampshire granted the Securities and Exchange Commission’s motion for summary…

Charlie Berk, Michael M. Besser, Barbara A. Jones, Robert Long, William B. Mack, David I. Miller

SEC v. LBRY, Inc.: The SEC’s Latest Crypto Victory

USA - November 9 2022 On Nov. 7, 2022, the U.S. District Court for the District of New Hampshire granted the Securities and Exchange Commission’s motion for summary…

Charlie Berk, Michael M. Besser, Barbara A. Jones, Robert Long, William B. Mack, David I. Miller

Beneficial Ownership Reporting Requirements: FinCEN Issues Final Rule for Implementation of Corporate Transparency Act

USA - October 26 2022 On Sept. 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) implementing…

Claudio J. Arruda, Marina Olman-Pal

ENABLERS Act Proposes to Expand Definition of ‘Financial Institution’; Impose BSA/AML Requirements on Professional Service Providers

USA - October 13 2022 On July 14, 2022, the U.S. House of Representatives passed bipartisan legislation that, if passed by the Senate and signed into law, would expand the…

Richard M. Cutshall, Janiell "Alexa" Gonzalez, Marina Olman-Pal

Crypto Exchange Bittrex Settles $53 Million in Fines with Treasury Department for Sanctions, Anti-Money-Laundering Violations

USA - October 11 2022 On Oct. 11, 2022, the U.S. Treasury Department announced that cryptocurrency exchange Bittrex Inc. had agreed to settle $53 million total in fines…

Kara M. Bombach, Marina Olman-Pal, Madeline Orlando