By

Sheila A.G. Armbrust

23 May 2022

Blockchain Tracing: The U.S. Government’s Newest Tool to Combat Foreign Crime

On May 13, 2022, U.S. Magistrate Judge Zia M. Faruqui of the District of Columbia took the unusual step of unsealing and issuing a Memorandum Opinion captioned “In Re: Criminal Complaint” to explain the court’s conclusion that probable cause existed to authorize a federal criminal complaint against an individual for … Read More

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24 September 2021

Five Key Considerations Regarding New U.S. Sanctions to Address Ransomware Threats

On September 21, 2021, the U.S. Department of the Treasury (Treasury) Office of Foreign Asset Control (OFAC) imposed sanctions on a virtual currency exchange called Suex OTC, S.R.O. (Suex), and published an updated advisory on potential risks for those who facilitate ransomware payments. These coordinated actions represent significant moves by … Read More

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