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Troutman Pepper Locke

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Despite Changing Priorities, DOJ's Money Laundering, Narcotics, and Forfeiture Section Enforces AML Requirements Against Cryptocurrency Marketplace

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Ryan DiSantis
Business Development Partner
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Michael Lowe
Partner

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Ryan DiSantis
Business Development Partner
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Michael Lowe
Partner
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Eddie Nogay
Associate
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Ryan Last
Associate

DOJ’s Money Laundering, Narcotics, and Forfeiture Section’s Paxful case shows crypto firms must maintain robust AML programs and consider self-disclosure.

Bangkok, Thailand - 1 July 2021: Cryptocurrency on Binance trading app, Bitcoin BTC with altcoin digital coin crypto currency, BNB, Ethereum, Dogecoin, Cardano, defi p2p decentralized fintech market

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Avatar
Ryan DiSantis
Business Development Partner
Avatar
Avatar
Michael Lowe
Partner

+2 more...

Get in touch

Avatar
Ryan DiSantis
Business Development Partner
Avatar
Avatar
Michael Lowe
Partner
Avatar
Eddie Nogay
Associate
Avatar
Ryan Last
Associate

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