OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.
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The FDIC named John F. Vogel as the new Deputy Director of Operations and Chief of Staff in the Division of Risk Management Supervision.
The CFTC and the DOJ charged the principal of a cryptocurrency escrow company for making false statements to two customers who had given the principal $7 million that their bitcoin would be "safeguarded" by his company.
The SEC adopted revisions to the Electronic Data Gathering, Analysis and Retrieval System Filer Manual and the associated rule under Regulation S-T.
OFAC designated multiple entities, individuals, aircraft and a yacht for their connection to a previously designated Russian-based agency and its financier, in each case relating to attempts to disrupt the 2018 U.S. midterm elections.