[Audio] Navigating 2025: Trends in OFAC and DOJ Enforcement for Digital Assets — The Crypto Exchange Podcast
By EsqSocial Corporation 08/04/25
In this episode of Crypto Exchange, host Ethan Ostroff is joined by his colleagues Pete Jeydel and Peter Leary to discuss trends and lessons learned from the Office of Foreign Assets Control (OFAC) civil enforcement actions and Department of Justice (DOJ) criminal prosecutions related to digital assets. Their discussion covers key compliance lessons for fintech and digital asset companies, emphasizing the importance of robust screening and reporting procedures. They delve into the Binance case,...
By: Troutman Pepper Locke