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FDIC Continues Rulemakings Related to Misrepresentation in Advertising: Digital Asset Businesses Still in the Crosshairs

January 13, 2023

On December 21, 2022, the Federal Deposit Insurance Corporation published a notice of proposed rulemaking elaborating on what constitutes false advertising of deposit insurance for purposes of the Federal Deposit Insurance Act.

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FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit Insurance

August 29, 2022

OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware Advisory

November 19, 2021

OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware Advisory

November 19, 2021

OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware Advisory

November 19, 2021

OFAC Updates Ransomware Advisory and Sanctions Virtual Currency Exchange

September 27, 2021

OFAC Updates Ransomware Advisory and Sanctions Virtual Currency Exchange

September 27, 2021

OFAC Updates Ransomware Advisory and Sanctions Virtual Currency Exchange

September 27, 2021

SEC Enforcement Action Against Poloniex Signals Heightened Scrutiny for Crypto Exchanges

August 16, 2021

SEC Enforcement Action Against Poloniex Signals Heightened Scrutiny for Crypto Exchanges

August 16, 2021