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FinCEN Reports Spiraling SARs Relating to Ransomware | Ballard Spahr LLP

On October 15, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued a financial trend analysis on ransomware relating to Suspicious Activity Reports (“SARs”) filed in the. ....

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Ransomware earnings soared to $590m in H1 2021

Ransomware earnings soared to $590m in H1 2021
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Crypto Crackdown: OFAC Sanctions SUEX Cryptocurrency Exchange - Technology

In its press release announcing the sanctions, OFAC indicated that more than 40% of SUEX's transactions involved illicit actors. ....

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OFAC Sanctions Considerations For The Crypto Sector - Technology

In recent years, the U.S. government has become increasingly focused on regulating the use of virtual currencies as a means of addressing a host of financial crimes and malign activities. ....

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Privacy & Cybersecurity Update - September 2021 | Skadden, Arps, Slate, Meagher & Flom LLP

In this month’s edition of our Privacy & Cybersecurity Update, we examine the California Privacy Protection Agency's public comment period for the California Privacy Rights Act, the. ....

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