https://www.banking.senate.gov/hearings/10/24/2018/combating-money-laundering-and-other-forms-of-illicit-finance-regulator-and-law-enforcement-perspectives-on-reform From obvious tension between FinCEN and the OCC, to patiently waiting for marijuana guidance, to missteps on CTR filings […]
Month: November 2018
Crypto ICOs, Cannabis, Beauty Queens, and Russian Technocrats
On November 16, 2018 the SEC settled an unregistered ICO case with the issuer, Paragon Coin. See https://www.sec.gov/litigation/admin/2018/33-10574.pdf. It doesn’t get […]
The Strip Club – Is Membership Now Closed?
With today’s announcements from the US Attorney for the Southern District of New York, OFAC, Federal Reserve, New York State […]
Central Bank Digital Currency?
Christine Largarde, Managing Director of the IMF, introduced the concept of a Central Bank Digital Currency, in a speech at […]