Last year, Cahill attorneys co-authored a New York Law Journal article predicting heightened criminal and regulatory enforcement against insider trading in digital assets.
In June 2022, the Department of Justice (DOJ) issued a report (Report) recommending increased cooperation among international law enforcement agencies to combat threats and crime related.
On April 4, 2022, Gary Gensler gave a speech in which he discussed the need for the US Securities and Exchange Commission (SEC) to increase regulation and enforcement of the roughly $2 trillion crypto market.
On Oct. 15, 2021, the Treasury Department's Office of Foreign Assets Control (OFAC) published sanctions compliance guidance for the virtual currency industry.