Co-Chair of Olshan’s White Collar & Government Investigations Practice Robert Appleton was prominently quoted in a breaking Fortune article which has been cited in the US Senate Committee Hearing on Homeland Security and Government Affairs. The article exposes crypto flows from Binance accounts to a cluster of wallets investigators linked to Iran-connected sanctioned entities and ultimately to sanctioned groups, following the conviction of both the exchange and its CEO in US District Court last year for permitting transactions over its exchange for the benefit of the Iranian regime and sanctioned entities.
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The White Collar & Government Investigations Blog provides the latest news, developments, strategies, and insights in the world of white collar defense and government investigations.