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OFAC Reaches Settlement with Cryptocurrency Company CoinList for Violations of Ukraine/Russia Sanctions | The Volkov Law Group

On December 13, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced an enforcement action against CoinList Markets LLC (“CoinList”) for. ....

Avtonomna Respublika , Matt Stankiewicz , Volkov Law Group , Coinlist Markets , Volkov Law , Foreign Assets Control , Between April , San Francisco Based , Penalty Notice , Apparent Violations ,

Episode 302 -- Matt Stankiewicz on DOJ's Massive Criminal Settlement with Cryptocurrency Exchange Binance and its CEO Changpeng Zhao | The Volkov Law Group

On November 21, 2023, The U.S. Department of Justice (“DOJ”) announced settlement agreements with Binance Holdings Limited (“Binance”), the world’s largest cryptocurrency exchange, and. ....

Changpeng Zhao , Matt Stankiewicz , Michael Volkov , Bank Secrecy Act , Us Commodity Futures Trading Commission , Binance Holdings Limited , International Emergency Economic Powers Act , Us Department Of Justice , Office Of Foreign Assets Control , Chief Executive Officer , Financial Crimes Enforcement Network , Foreign Assets Control , Futures Trading Commission ,

Corruption Crime and Compliance: Matt Stankiewicz on The Groundbreaking Binance Criminal Settlement for $4.3 Billion | Thomas Fox - Compliance Evangelist

What is the cost of ignoring compliance? For the world’s largest cryptocurrency exchange, it’s $4.3 billion dollars. In this episode of Corruption, Crime, and Compliance, Michael Volkov. ....

Michael Volkov , Matt Stankiewicz , Changpeng Zhao , Binance Holdings , Compliance Monitoring Team , Justice Department , Volkov Law Group ,

Lessons Learned from Binance's Criminal Settlement (III of III) | The Volkov Law Group

Binance’s $4.3 billion fine is one of the largest penalties the DOJ has ever obtained from a corporate defendant. Furthermore, its founder and CEO Changpeng Zhao (“CZ”) was also. ....

Matt Stankiewicz , Volkov Law Group , Bank Secrecy Act , Volkov Law , Compliance Programs ,

Binance Intentionally Avoided Compliance with U.S. Laws Under CEO Changpeng Zhao (II of III) | The Volkov Law Group

Binance’s settlement with the DOJ represents one of the largest criminal corporate enforcement actions ever. A review of the facts reveals that the penalty is likely warranted, as the. ....

United States , Matt Stankiewicz , Bank Secrecy Act , Us Exchange , Volkov Law Group , Main Exchange , Volkov Law , Changpeng Zhao ,