- Do sanctions still work as a weapon of war?
Interview: NSI Advisory Board Member Juan Zarate
February 29, 2024, The Economist
- National Endowment for Democracy Announces New Board Members
Mentioned: NSI Advisory Board member Juan Zarate
January 30, 2024, National Endowment for Democracy
- Chair of digital assets subcommittee hopes to see crypto bills ‘coming to fruition’ in 2024
Mentioned: NSI Advisory Board member Juan Zarate
January 29, 2024, Coin Telegraph
- Implications of FinCEN’s Notice of Proposed Rulemaking on Virtual Currency Mixers
Authored: NSI Advisory Board member Juan Zarate
January 29, 2024, JD Supra
- Institute for Financial Integrity Launches to Safeguard the Global Financial System
Mentioned: NSI Advisory Board member Juan Zarate
January 25, 2023, Yahoo Finance
- The Challenge of Transparency in Preventing Financial Crime: Navigating Financial Integrity in a Changing Risk Landscape
Authored: NSI Advisory Board member Juan Zarate
December 20, 2023, JD Supra
- Juan Zarate on U.S China Relations
Interviewed: NSI Advisory Board member Juan Zarate
November 9, 2023, Bloomberg Radio
- Where Hamas gets its money and why it’s so hard to stop, even as the U.S. steps up efforts
Quoted: NSI Advisory Board member Juan Zarate
October 25, 2023, CNBC
- The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group
Quoted: NSI Advisory Board member Juan Zarate
October 13, 2023, The Wall Street Journal
- The Future of Crypto: A Conversation with Coinbase’s Faryar Shirzad
Interviewed: NSI Advisory Board member Juan Zarate
October 4, 2023, JD Supra
- In Central Asia, a hidden pipeline supplies Russia with banned tech
Quoted: NSI Advisory Board member Juan Zarate
July 18, 2023, The Washington Post
- Waging Financial War on Rogue Regimes
Quoted: NSI Advisory Board member Juan Zarate
July 18, 2023, The Jordan Harbinger Show
- Treasury officials would have done more for national security by leaving Tornado Cash alone
Quoted: NSI Advisory Board member Juan Zarate
December 5, 2022, Cointelegraph
- Juan Zarate to Speak at Safeguard Australia Summit
Event: NSI Advisory Board member Juan Zarate
November 16-17, 2022, K2
- Popular Reads on JD Supra
Mentioned: NSI Advisory Board member Juan Zarate
November 3, 2022, JD Supra
- [Audio] FINCast Ep. 35 – A Conversation with Bryan Stirewalt: Challenges for Financial Regulation in a Digital World
Authored: NSI Advisory Board member Juan Zarate
November 1, 2022, Newstral
- Iran sanctions some US real, legal persons for “rights violation, interference in Iran’s domestic affairs”
Mentioned: NSI Advisory Board member Juan Zarate
November 1, 2022, Iran Front Page
- Iran Sanctions US Individuals, Entities for Human Rights Violation
Mentioned: NSI Advisory Board member Juan Zarate
November 1, 2022, Tasnim News Agency
- Iran imposes sanctions on 14 US individuals, entities
Mentioned: NSI Advisory Board member Juan Zarate
October 31, 2022, Islamic Republic News Agency
- Russian Oligarchs’ Assets Can Be Tracked: Here’s How
Event: NSI Advisory Board member Juan Zarate
April 28, 2022, National Press Institute
- Financial Warfare with Juan Zarate
Interviewed: NSI Advisory Board member Juan Zarate
April 18, 2022, Ricochet
- K2 Integrity’s Juan Zarate on Crypto Adoption in the US & Globally
Interviwed: NSI Advisory Board member Juan Zarate
April 13, 2022, GovCon Wire
- Can sanctions turn back Russian tanks?
Quoted: NSI Advisory Board member Juan Zarate
April 13, 2022, Ahram Online
- The Realities of Ransomware
Quoted: NSI Advisory Board member Juan Zarate
April 8, 2022, ABA Banking Journal
- Weaponisation of finance: how the west unleashed ‘shock and awe’ on Russia
Interviewed: NSI Advisory Board member Juan Zarate
April 5, 2022, Fox Business
- Pundits Agree That A Standard Crypto Regulation Is Needed In The Industry
Quoted: NSI Advisory Board member Juan Zarate
April 2, 2022, Inside Bitcoins
- Crypto Experts Meet Online to Discuss Innovation and National Security
Quoted: NSI Advisory Board member Juan Zarate
April 1, 2022, The Bharat Express News
- How Sanctions Factor into Negotiations Between Russia and Ukraine
Interviewed: NSI Advisory Board member Juan Zarate
March 30, 2022, NPR
- How to Make Sanctions Bite Russia Even Harder
Quoted: NSI Advisory Board member Juan Zarate
March 27, 2022, The Washington Post
- Seizing Russian Yachts is US Goal. But it’s Not Easy
Quoted: NSI Advisory Board member Juan Zarate
March 27, 2022, The Hill
- Hundreds of CEOs Came Out Against Russia. Their Involvement Could Change War Forever
Quoted: NSI Advisory Board member Juan Zarate
March 11, 2022, TIME
- Money Talks: Sanctioning Behavior
Interviewed: NSI Advisory Board member Juan Zarate
March 2, 2022, The Economist
- Russian Invasion of Ukraine: The Role of Sanctions and the Rupture of the International Order
Interviewed: NSI Advisory Board member Juan Zarate
March 1, 2022, JDSupra’s FINCast
- U.S. and European Sanctions Against Russia are Unprecedented, Zarate says
Interviewed: NSI Advisory Board member Juan Zarate
March 1, 2022, KUOW NPR
- The U.S., UK, and EU Provide a Joint Response to Russian Aggression in Ukraine
Authored: NSI Advisory Board member Juan Zarate
February 28, 2022, JD Supra
- Digital Currency and National Security Forum | Potomac Officers Club
Event: NSI Advisory Board member Juan Zarate
January 27, 2022, Potomac Officers Club
- Juan Zarate, Global Co-Managing Partner & CSO of K2 Integirty, Named to 2022 Wash100 for Counterterrorism, Financial Integrity & Crypto Impacts in Federal & Commercial Landscape
Quoted: NSI Advisory Board member Juan Zarate
January 25, 2022, GovConWire
- Acting FinCEN Director Himamauli Das to Deliver Keynote Remarks at 33rd Annual ABA/ABA Financial Crimes Enforcement Conference
Mentioned: NSI Advisory Board member Juan Zarate
January 6, 2022, American Bankers Association
- UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money
Mentioned: NSI Advisory Board member Juan Zarate
January 4, 2022, Bloomberg Business
- President Biden Signs $770B Defense Bill; DOD to Develop Digital Ledger Technology for Emerging Technology
Mentioned: NSI Advisory Board member Juan Zarate
December 29, 2021, Executive Gov
- Digital Currency and National Security Forum | Potomac Officers Club
Event: NSI Advisory Board member Juan Zarate
December 16, 2021, Potomac Officers Club
- National Security This Week with Juan Zarate (Treasury’s role in protecting national security interests)
Interviewed: NSI Advisory Board member Juan Zarate
December 8, 2021, National Security This Week
- Marathon Digital Raises Notes Offering Size to $650M
Mentioned: NSI Advisory Board member Juan Zarate
November 18, 2021, GovConWire
- With the Taliban in power, what’s next for Afghanistan’s struggling economy?
Quoted: NSI Advisory Board member Juan Zarate
September 15, 2021, The National News
- Juan C. Zarate ’97: ‘There’s a lot of presumption of the demise of American power, and I’m raging against that’
Interviewed: NSI Advisory Board member Juan Zarate
September 10, 2021, Harvard Law Today
- Diem Networks Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework
Quoted: NSI Advisory Board member Juan Zarate
August 18, 2021, Hubbis
- Facebook-Backed Diem Partners With K2 Integrity To Tackle Financial Crime
Quoted: NSI Advisory Board member Juan Zarate
August 16, 2021, Finance Feeds
- POLITICO Playbook: Joe Biden’s ‘fall of Saigon’
Quoted: NSI Advisory Board member Jeremy Bash
August 14, 2021, Politico
- Consilient, UCSF Health, Intel deploy confidential computing to safeguard data in use
Quoted: NSI Advisory Board Member Juan Zarate
April 9, 2021, Venture Beat
- To worry or not to worry: ‘Hidden war’ on Iran
Quoted: NSI Advisory Board Member Juan Zarate
March 9, 2021, Press TV
- Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Quoted: NSI Advisory Board Member Juan Zarate
February 6, 2021, PR Newswire
- Window of JCPOA Closing, But in Which Direction?
Quoted: NSI Advisory Board Member Juan Zarate
February 6, 2021, Iran Focus
- Op-Ed: Are there pieces of Trump’s Foreign Policy Worth Keeping?
Authored: NSI Advisory Board Member Juan Zarate
January 28, 2021, Los Angeles Times
- Executive Spotlight: Juan Zarate, Global Co-Managing Partner of K2 Integrity, Chairman of Consilient
Interviewed: NSI Advisory Board member Juan Zarate
December 29, 2020, ExecutiveBiz
- Satisfaction for Bali survivors
Quoted: NSI Advisory Board member Juan Zarate
December 16, 2020, The Australian
- Indonesia Arrests Militant Linked to Bali Bombing and Suspected Leader of Jemaah Islamiyah
Quoted: NSI Advisory Board Member Juan Zarate
December 13, 2020, ABC News
- The Treasury Department Should Lead the Fight Against Corruption and Kleprocracy
Quoted: NSI Advisory Board Member Juan Zarate
December 10, 2020, Center for American Progress
- K2 Intelligence Fin Announces Corporate Name Change To K2 Integrity
Quoted: NSI Advisory Board member Juan Zarate
November 13, 2020, AIthority
- Biden Faces Chioce on Trump’s Economic Sanctions
Quoted: NSI Advisory Board member Juan Zarate
November 11, 2020, Wall Street Journal
- Opinion: The most important national security question Trump and Biden need to address
Quoted: NSI Advisory Board member Juan Zarate
September 29, 2020, The Armenian Reporter
- The most important national security question Trump and Biden need to address
Quoted: NSI Advisory Board member Juan Zarate
September 28, 2020, KITV
- Interactive maps reveal full extent of Hezbollah’s global reach
Quoted: NSI Advisory Board member Juan Zarate
August 4, 2020, The National
- Mapping Hizbullah’s Worldwide Activities
Featured: NSI Advisory Board member Juan Zarate
July 29, 2020, The Media Line
- Wall Street’s Crypto Cold War
Quoted: NSI Advisory Board member Juan Zarate
July 23, 2020, Institutional Investor
- President Trump’s Ex-Sanctions Chief Joins Chainalysis Advisory Board
Quoted: NSI Advisory Board member Juan Zarate
July 8, 2020, Crypto Potato
- Trump’s Former Sanctions Chief Joins Bitcoin Investigation Firm Advisory Board As Part Of Expanded $49 Million Investment
Mentioned: NSI Advisory Board member Juan Zarate
July 7, 2020, Forbes
- Juan Zarate: The Treasury’s War
Video: NSI Advisory Board member Juan Zarate
June 27, 2020, LAI Video
- Fears over US media independence as Trump-appointed chief fires editors
Quoted: NSI Advisory Board member Juan Zarate
June 19, 2020 BBC
- Trump global media chief faces GOP backlash over firings
Quoted: NSI Advisory Board member Juan Zarate
June 18, 2020 The Telegraph
- Inside the Vatican Scandal over a London property investment From Private Sector
Mentioned: NSI Advisory Board member Juan Zarate
June 10, 2020, Financial Times
- Former Treasury Officials Positioned to Shape Fintech From Private Sector
Mentioned: NSI Advisory Board member Juan Zarate
June 8, 2020, The Wall Street Journal
- COVID-19 has shown U.S., U.K. are vulnerable to biological terrorism, experts say
Quoted: NSI Advisory Board member Juan Zarate
May 18, 2020, NBC News
- Virtual Roundtable: U.S. Sanctions Policy and COVID-19
Event: NSI Advisory Board member Juan Zarate
April 17, 2020, Center for New American Security
- Counter Terrorist Financing and Fintech Regulation w/ Juan Zarate
Featured: NSI Advisory Board member Juan Zarate
March 2, 2020, Harvard Law School
- K2 Intelligence Financial Integrity Network Double Down on Cross-Border Deal Compliance Solutions with CFIUS Advisory Services
Quoted: NSI Advisory Board member Juan Zarate
February 12, 2020, Cision
- How you could be impacted if Iran conducts cyber attacks
Quoted: NSI Advisory Board member Juan Zarate
January 8, 2020, WCNC
- Pope taps former Bank of Italy exec to head watchdog agency
Quoted: NSI Advisory Board member Juan Zarate
November 27, 2019, The Washington Post
- The Trump Administration Has Only One Move
Quoted: NSI Advisory Board member Juan Zarate
October 16, 2019, The Atlantic
- K2 Intelligence Acquiring Financial Integrity Network; Juan Zarate, Jeremy Kroll Quoted
Featured: NSI Advisory Board member Juan Zarate
October 1, 2019, GovCon Wire
- Kroll’s K2 to Buy Advisory Firm Led by U.S. Anti-Terror Sleuth
Quoted: NSI Advisory Board member Juan Zarate
September 23, 2019, Bloomberg
- Who could replace John Bolton as Trump’s national security adviser?
Quoted: NSI Advisory Board member Juan Zarate
September 13, 2019, PBS News Hour
- Palestinian Terrorist Group Uses Bitcoin To Raise Money
Quoted: NSI Advisory Board member Juan Zarate
August 18, 2019, PYMNTS
- Terrorists Turn to Bitcoin for Funding, and They’re Learning Fast
Quoted: NSI Advisory board member Juan Zarate
August 18, 2019, The New York Times
- The Woman at the Center of Trump’s Iran Policy
Quoted: NSI Advisory Board member Juan Zarate
July 20, 2019, The Atlantic
- Turkey Gets Its Russian Missiles. Here’s How the U.S. May React
Quoted: NSI Advisory Board member Juan Zarate
July 12, 2019, Bloomberg
- Sanctions Buck Deregulatory Trend While Limiting Compliance Burdens
Quoted: NSI Advisory Boar member Juan Zarate
January 25, 2018, Wall Street Journal
- U.K.’s Iranian-Owned Banks, Freed of Sanctions, Now Face Trust Barriers
Interviewed: NSI Advisory Board Member Juan Zarate
March 8, 2017, Wall Street Journal
- Russia Considers Returning Snowden to U.S. to ‘Curry Favor’ With Trump: Official
Quoted: NSI Advisory Board Member Juan Zarate
February 11, 2017, NBC News
- Yemen Raid Had Secret Target: Al Qaeda Leader Qassim Al-Rimi
Quoted: NSI Advisory Board Member Juan Zarate
February 7, 2017, NBC News
