kyc

OFAC Fines AMEX Bank for Sanction Violations

by firoz_rambee
July 22, 2022September 24, 2022

AmEx Bank agreed to a $430,500 settlement regarding OFAC violations under the Kingpin Act.

SEC Doubles Size of Crypto Unit

by firoz_rambee
May 9, 2022July 14, 2022

SEC Chair Gary Gensler continues to turn up the heat on the crypto market. On May 3, 2022 the Securities and Exchange Commission announced the allocation of 20 additional positions to the unit responsible for protecting investors in crypto markets and from cyber-related threats. The newly renamed… Read More »SEC Doubles Size of Crypto Unit

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