Jessica Sanderson, Partner at the Volkov Law Group, re-joins us for a posting on a recent OFAC enforcement action. Some may dismiss OFAC’s recent announcement last week that it issued a Finding of ...
The Office of Foreign Assets Control (“OFAC”) and the Financial Crimes Enforcement Network (“FinCEN”) announced on October 11 simultaneous settlements with Bittrex, Inc. (“Bittrex”), a virtual ...
At a major U.S. bank, this need led to the development of a new approach to compliance technology. Leading the effort was ...
Digital banking has fundamentally transformed customer expectations around transaction speed, yet regulatory compliance remains nonnegotiable. The challenge facing modern financial technology is stark ...
Independent review affirms ThetaRay’s transaction monitoring and sanctions screening modules meet rising U.S. and EU regulatory expectations. ThetaRay, a global leader in Cognitive AI financial crime ...
The GENIUS Act forces a direct decision on any institution that wants to issue, manage, or support stablecoins in the US market: build the required infrastructure from scratch or plug into a provider ...
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