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Matt Stankiewicz, Partner at The Volkov Law Group, finishes his series on Binance by providing key takeaways for AML compliance programs. Matt can be reached at mstankiewicz@volkovlaw.com. Binance’s $4.3 billion fine is one of the largest penalties the DOJ has ever obtained from a corporate defendant.
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Matt Stankiewicz, Partner at The Volkov Law Group, continues his series of posts breaking down Binance’s recent criminal settlement. Matt can be reached at mstankiewicz@volkovlaw.com. Binance’s settlement with the DOJ represents one of the largest criminal corporate enforcement actions ever. A review of the facts reveals
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Matt Stankiewicz, Partner at The Volkov Law Group, breaks down Binance’s recent criminal settlement agreements with U.S. regulators. Matt can be reached at mstankiewicz@volkovlaw.com. On November 21, 2023, The U.S. Department of Justice (“DOJ”) announced settlement agreements with Binance Holdings Limited (“Binance”), the world’s
Podcasts
The Securities and Exchange Commission filed two separate enforcement actions targeting the cryptocurrency industry -- the first against Binance and its CEO, and the second against Coinbase. The SEC's actions underscored its aggressive strategy to reign in cryptocurrency companies. In this Episode, Matt Stankiewicz and Mike Volkov discuss these
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Matt Stankiewicz, Partner at The Volkov Law Group, joins us for a post detailing the SEC's recent suit against Binance. Matt can be contacted at MStankiewicz@volkovlaw.com. In a complaint filed June 5, 2023, the U.S. Securities and Exchange Commission (“SEC”) is suing the world’s
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Matt Stankiewicz, Managing Counsel at The Volkov Law Group, joins us for a post looking into the CFTC's recent inquiry into Binance. Matt can be contacted at MStankiewicz@volkovlaw.com. On Friday March 12, Bloomberg News reported that the Commodity Futures Trading Commission (“CFTC”) has opened an inquiry