www.justice.gov/opa/pr/us-seizes-virtual-currencies-valued-24-million-assisting-brazil-major-internet-fraudblockchain.bakermckenzie.com/2020/11/10/u-s-seizes-24-million-in-virtual-currency-under-mlat-request-from-brazil/#page=1 0
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January 27, 2021 webmaster
Brazil, Crypto Currencies, Freezing of Assets, US
www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1 Update:www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1Update:www.velaw.com/insights/founder-and-operator-of-bitcoin-mixer-pleads-guilty-to-money-laundering-conspiracy/FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and Other Illegal Transactions | Morrison Foerster (mofo.com)Treasury proposes designating transactions with cryptocurrency mixers a “Primary Money Laundering Concern” | DLA Piper 0
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January 26, 2021 webmaster
Crypto Currencies, Regulatory, US
www.fincen.gov/sites/default/files/advisory/2020-10-15/Advisory%20Human%20Trafficking%20508%20FINAL_0.pdfwww.moneylaunderingnews.com/2020/10/fincen-issues-updated-advisory-on-human-trafficking/www.paulhastings.com/publications-items/blog/international-regulatory-enforcement/international-regulatory-enforcement/2020/11/03/recent-fincen-advisory-targets-recognition-of-human-trafficking 0
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January 26, 2021 webmaster
Regulatory, US
bit.ly/2MhvqDTSee also:gordonlawltd.com/irs-penalty-abatement/www.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/ 0
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January 25, 2021 webmaster
Tax, Tax Reporting, US
bit.ly/3ojPLpk See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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January 25, 2021 webmaster
Litigation, Tax, Tax Reporting, US
www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
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January 22, 2021 webmaster
Sanctions, US
www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm See also:www.buchalter.com/publication/fincens-new-bank-secrecy-act-whistleblower-program/ Update:www.findknowdo.com/news/08/26/2022/sec-amps-whistleblower-program?utm 0
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January 22, 2021 webmaster
Regulatory, US
www.findknowdo.com/news/11/02/2020/sec-awards-10-million-whistleblower?utm 0
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January 21, 2021 webmaster
Regulatory, US
www.findknowdo.com/news/10/13/2020/treasury-sanctions-iranian-financial-sector?utmhome.treasury.gov/news/press-releases/sm1147www.thompsonhinesmartrade.com/2020/10/trump-administration-issues-additional-sanctions-targeting-iranian-banks-and-affecting-foreign-banking-transactions/#page=1www.cov.com/en/news-and-insights/insights/2020/10/united-states-sanctions–irans-financial-sectorbuckleyfirm.com/blog/2020-10-15/ofac-sanctions-18-major-iranian-banks#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Targets-Irans-Financial-Sector-and-Designates-Additional-Iranian-Banks Update:www.herbertsmithfreehills.com/notes/sanctions/2024-07#page=1 0
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January 21, 2021 webmaster
Banking, Iran, US
www.findknowdo.com/news/10/28/2020/sec-adopts-final-rule-investment-companies-use-derivatives?utm 0
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January 20, 2021 webmaster
Regulatory, US