In a new report, the U.S. Attorney General's Cyber-Digital Task Force laid out the enforcement framework for cryptocurrency.
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The Financial Crimes Enforcement Network warned financial institutions of public corruption in Venezuela, as well as of attempted money laundering by Venezuelan political figures.
The National Futures Association advised futures commission merchants and introducing brokers to ensure that their anti-money laundering programs comply with OFAC requirements on virtual currency transactions.
President Donald J. Trump issued an Executive Order blocking any transactions using cryptocurrency originating from or connected to the Government of Venezuela.
Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described strategies and priorities in combating terrorist financing, money laundering, and other threats to the U.S. and its allies.