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Troutman Pepper Locke

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GENIUS Act AML and Sanctions Rules for Stablecoin Issuers: A Few Surprises but Broadly as Expected

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Peter Jeydel
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Ethan Ostroff
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David Madrazo
Career Attorney

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Peter Jeydel
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Ethan Ostroff
Partner
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David Madrazo
Career Attorney
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Carlin McCrory
Associate

Treasury, FinCEN, and OFAC propose GENIUS Act rules for stablecoin issuers, detailing AML, CFT, and sanctions programs and secondary-market controls.

Business professional reviewing digital compliance documents on laptop and tablet. Legal regulation, corporate governance, audit, risk management, and data protection concept.

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Avatar
Peter Jeydel
Partner
Avatar
Ethan Ostroff
Partner
Avatar
David Madrazo
Career Attorney

+1 more...

Get in touch

Avatar
Peter Jeydel
Partner
Avatar
Ethan Ostroff
Partner
Avatar
David Madrazo
Career Attorney
Avatar
Carlin McCrory
Associate

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