Insights

FinCEN Targets Three Mexican Financial Institutions for Fentanyl Trafficking

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Summary: Situation Overview: The U.S. Financial Crimes Enforcement Network (FinCEN) cited recent fentanyl-related legislation to impose a previously unused sixth special measure, prohibiting the transmittal of funds by U.S. persons to three…

The Future of U.S. Crypto Regulation: Analyzing The CLARITY Act and The RFIA

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Summary: Context: The U.S. Congress is actively developing a robust regulatory framework to govern digital assets, aiming to provide clarity and stability to the rapidly evolving industry. What: The House of Representatives passed the CLARITY…