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A Mid-Year Review of OFAC s Enforcement Actions

A Mid-Year Review of OFAC s Enforcement Actions
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SDNY: Crypto Regulated as Funds, Platforms as Financial Institutions | McGlinchey Stafford

SDNY: Crypto Regulated as Funds, Platforms as Financial Institutions | McGlinchey Stafford
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OFAC Finds Digital Assets Trading Platform In Violation Of Sanctions - Export Controls & Trade & Investment Sanctions

On March 31, 2023, the Office of Foreign Assets Control (OFAC) announced a $72,230.32 settlement agreement with Uphold HQ Inc.

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SDNY Allows Cryptocurrency Lawsuit to Continue

Judge Denise Cote of the Southern District of New York permitted class action plaintiffs to survive a motion to dismiss and proceed against Uphold HQ on claims, including that cryptocurrency is subject to the Electronic Fund Transfer Act and Uphold failed to comply.

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SDNY Accepts Argument That Crypto Is Subject to Electronic Fund Transfer Act/Regulation E | Cadwalader, Wickersham & Taft LLP

In an Opinion and Order issued on February 22, 2023, Judge Denise Cote of the Southern District of New York (“SDNY”) permitted class action plaintiffs to survive a motion to dismiss and.

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