SEC grants more than 20 million to whistleblower

SEC announced an award of more than $20 million to a whistleblower who provided information and assistance that significantly contributed to a successful enforcement action. The whistleblower provided new information, met with Enforcement Division staff multiple...

OFAC on developments & adoption of digital assets 

OFAC seeks public comment regarding potential opportunities and risks presented by developments and adoption of digital assets. For consumers, digital assets may present potential benefits, such as faster payments, as well as potential risks…

US DoJ on Venezuelan ML scheme

US DoJ charges two financial asset managers in relation to alleged $1.2bn Venezuelan ML scheme. The conspirators laundered the illicit proceeds in connection with a corrupt foreign currency exchange scheme involving bribery of Venezuelan officials….