David Miller

Financial Institutions May Have Civil And Criminal Exposure For Knowingly Or Unknowingly Assisting Customers Who Support Terrorist Activities

Justice Department Issues Memorandum Realigning DOJ's Crypto Enforcement Efforts

CFTC Issues Enforcement Advisory On Benefits Of Self-Reporting, Cooperation, And Remediation

Fifth Circuit Rejects OFAC Sanction Of Tornado Cash Crypto Code

Voluntary Carbon Markets: A New Area Of Enforcement