Article
AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers
January 4, 2024
| New York Law Journal

Partners Matthew Biben and Olivia Radin authored "AML Enforcement in 2023: No 'Grey Zones' for Cryptocurrency Providers" for the New York Law Journal, a curated roundup of significant federal and state enforcement actions against cryptocurrency companies in the past several years and their wider implications. Read the article here.

Authors
Matthew L Biben (Matt)
Partner
Business Litigation
Olivia Radin
Partner
Special Matters & Government Investigations
Kimberly Wade (Kim)
Counsel
Special Matters & Government Investigations
John Leahey (Jack)
Associate
Special Matters & Government Investigations
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