Reports of FTX Group’s demise has been inescapable since news first broke of potential insolvency and misuse of customer funds. This blog post provides some background on the situation as well as some thoughts on what is likely to come next. Please see our blog post here on the enforcement storm that is
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The Storm Is Here
OFAC and FinCEN Announce Enforcement Actions Against Bittrex
DFS’s First Enforcement Action Against a Blockchain Company: Lessons Learned
OFAC Designates Tornado Cash in First Action Against a Decentralized Platform
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FDIC and OCC Join President’s Working Group on Financial Markets in Calling for New Stablecoin Legislation, Oversight
FinCEN Invites Comments on Proposed Amendments to Funds Recordkeeping and Transfer Rules
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