Article
Implementation Of The Russian Oil Price Cap And Key Compliance Considerations
As the Russian invasion of Ukraine continues, so too does Russia's isolation from the West.
K2 Integrity
- Article
Proposal To Revise Recordkeeping And Travel Rule Requirements Poses Implementation Challenges For FIs And VASPs
The proposed rules would further solidify the requirement that virtual asset service providers (VASPs) comply with the travel rule and with recordkeeping requirements related to funds transfers.K2 Integrity - Article
Tornado Cash: Understanding The Sanctions And Their Implications
Tornado Cash, a decentralized cryptocurrency mixing service, has been at the center of a significant legal and regulatory debate. Initially sanctioned by the U.S. Treasury Department...Caldwell Law - Article
Regulating The Illicit Use Of Virtual Assets: What To Look For In 2022
According to a recent report, crimes involving virtual assets ("VAs") nearly doubled in 2021, with illicit gains reaching a high of $14 billion.
Ropes & Gray LLP
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