TOP STORY

Feb

25

Domestic Terrorist Financing in Congressional Spotlight After US Capitol Riot

Supporters of former President Donald Trump gather before the U.S. Capitol in Washington, D.C., on Wednesday, Jan. 6, 2021.The deadly insurrection that followed has prompted legislation targeting the finances of domestic terrorists. (Getty Images)

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Legs & Regs

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Enforcement Actions

The Office of Foreign Assets Control of the U.S. Treasury Department settled with the Atlanta, GA-based digital currency payment service provider for potential civil liability for 2,102 apparent violations of multiple U.S. sanctions programs.
New York Attorney General Letitia James entered into a settlement agreement with the various entities comprising two cryptocurrency trading platforms that orders them to stop New York trading and pay a combined $18.5 million penalty for deceiving clients and hiding $850 million in losses.