Troutman Sanders

JANUARY 23, 2023

Department of Justice (DOJ) charged Anatoly Legkodymov, the founder of Hong Kong-based cryptocurrency exchange Bitzlato, with conducting a money transmitting business that transmitted illicit funds and with failing to develop and implement an effective KYC/AML program in violation of the Bank Secrecy Act. On January 18, the U.S.

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Troutman Sanders

MAY 2, 2023

The bill additionally leaves room for assets that don’t fit neatly into either category. Department of Justice (DOJ), and the U.S. DOJ unsealed an indictment, charging two U.S. Regardless of which bill ultimately passes first, both policymakers remain confident that President Biden will sign a bill before the 2024 election.

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Collection Industry News

AUGUST 9, 2021

Here, Judge Friedrich refused a request by the Department of Justice (DOJ) for similar treatment and held that the CDC Order must be set aside: “[The D.C. Update (May 6, 2021): Judge Friedrich has just stayed her decision pending the DOJ appeal. We will continue to monitor these cases and provide updates as they become available.

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