Timothy J. Treanor

By Arlo Devlin-Brown and Timothy Treanor ( August 25, 2025, 4:50 PM EDT) -- The cryptocurrency revolution promises financial innovation, but scammers also rely on crypto to steal billions from unsuspecting victims worldwide.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.

ADVERTISEMENT Don't want ads? Subscribe or login now. By Timothy Treanor, Michael Lewis and Laura Sorice (February 15, 2024, 4:11 PM EST) -- On Jan. 17, the New York State Department of Financial Services entered into a consent order with Industrial and Commercial Bank of China Ltd., resolving a matter in which ICBC's New York branch disclosed confidential supervisory information, or CSI, without authorization.[1] The order includes a civil monetary penalty of $30 million....

ADVERTISEMENT Don't want ads? Subscribe or login now. By Timothy Treanor, Michael Lewis and Laura Sorice (February 15, 2024, 4:11 PM EST) -- On Jan. 17, the New York State Department of Financial Services entered into a consent order with Industrial and Commercial Bank of China Ltd., resolving a matter in which ICBC's New York branch disclosed confidential supervisory information, or CSI, without authorization.[1] The order includes a civil monetary penalty of $30 million....