US Law: Crypto Enforcement and Money Laundering
Davis Polk: Dan Stipano discusses DOJ crypto enforcement with MoneyLaundering.com Davis Polk AML/BSA head Dan Stipano was quoted in MoneyLaundering.com discussing a Department of Justice memo that marks a “very significant” change in posture by the government toward cryptocurrency exchanges. Speaking about how the oversight of crypto will change following the memo, Dan said, “It’s a clear signal […]