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Publications | February 9, 2022

US AML and Sanctions Regulatory Briefing: Q4 2021

Elliptic Crypto Compliance Hub

Authors

Alan Cohn, Jason M. Weinstein, Evan T. Abrams

Overview

Steptoe's Alan Cohn, Jason Weinstein, and Evan Abrams published an article with Elliptic Crypto Compliance Hub titled, "US AML and Sanctions Regulatory Briefing: Q4 2021." The authors cover the key blockchain developments in the anti-money laundering and sanctions space that occurred in the final quarter of 2021, and outline their expectations for a busy 2022.

The full article can be read at Elliptic Crypto Compliance Hub (subscription required).

Professionals

Alan Cohn
Alan Cohn
Alan Cohn counsels clients on a range of blockchain, cryptocurrency, and digital asset-related issues, from regulatory best practices for cryptocurrency companies to legal issues associated with novel...

Partner

Financial Innovation & Regulation, Digital Assets and Decentralized Finance, Blockchain & Cryptocurrency, Banking

Jason Weinstein
Jason M. Weinstein
Jason Weinstein conducts internal investigations and represents companies and individuals in high-profile criminal and other government enforcement matters. He is widely recognized as an authority on...

Partner

White-Collar Defense, Independent & Internal Investigations, Blockchain & Cryptocurrency, Securities Enforcement

Evan T. Abrams
Evan Abrams counsels financial institutions, multinational corporations, and individuals on a variety of international regulatory and compliance matters. He regularly advises clients on issues related...

Partner

Anti-Money Laundering, Economic Sanctions, Financial Services, Artificial Intelligence

Practices

Blockchain & Cryptocurrency

Anti-Money Laundering

Economic Sanctions

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