SANCTIONS UPDATE: On March 2, 2020, the following two individuals and their associated digital currency addresses have been added to OFAC’s SDN List. The two Chinese nationals were involved in laundering stolen cryptocurrency from a 2018 cryptocurrency exchange hack and…
Some in the cryptocurrency community were caught off guard when the global financial watchdog, the Financial Action Task Force (FATF), recently endorsed much tougher guidelines for monitoring and transferring virtual assets. Its “Guidance for a Risk-Based Approach to Virtual Assets…
At the core of a growing opioid crisis is the deadliest drug in the US—Fentanyl. According to Canada’s RCMP and the US DEA, the lethal dose for pure Fentanyl is estimated at 2 milligrams (mgs) for a typical adult. To…