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23 March 2022
FinTech Global Regulatory Round-up – w/e 18 March 2022
16 March 2022
FinTech Global Regulatory Round-up – w/e 11 March 2022
04 November 2021
OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance
13 August 2021
OFSI imposes monetary penalty on fintech company for breach of financial sanctions
29 March 2021
BitPay Settlement Signals Growing OFAC Focus on Cryptocurrency Transactions
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Nick Pantlin
Partner, London
Alex Kay
Partner, London and Nordic Group
Chris Ninan
Partner, London
Jon Ford
Partner, London
Michael Tan
Senior Associate, London