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OFAC Sanctions Russian Darknet & Crypto Exchange

Highlighting the U.S. Department of the Treasury’s continued focus on cybercrime and digital assets, OFAC sanctioned the world’s largest and most prominent darknet market, Hydra Market (Hydra), along with Garantex, a cryptocurrency exchange that executed over $100 million in cryptocurrency transactions associated with darknets, including $2.6 million… Read More »OFAC Sanctions Russian Darknet & Crypto Exchange

Secretary Yellen Remarks on Biden Administration’s Approach to Digital Assets

On April 7th Secretary of the Treasury Janet L. Yellen delivered remarks on digital assets policy, innovation, and regulation at American University. Consistent with President Biden’s recent Executive Order, Secretary Yellen pointed out the need to focus on the opportunities that digital assets bring, as… Read More »Secretary Yellen Remarks on Biden Administration’s Approach to Digital Assets

CFPB Plans To Target FinTechs

The Consumer Financial Protection Bureau (CFPB) announced earlier this week that it intends to leverage a largely unused legal provision to examine nonbank financial companies and seeks comments on updated procedures. The CFPB believes using this inactive authority will enable them to hold nonbanks to the same… Read More »CFPB Plans To Target FinTechs

SEC Taking Aim at NFTs

As the Biden administration focuses on enhancing rules around cryptocurrencies to strengthen the impact of the Russian sanctions, the SEC looks to be taking efforts to in part regulate one of the fastest-growing markets globally – NFTs. Sales of NFTs grew from an estimated $95… Read More »SEC Taking Aim at NFTs

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