Michael Diaz Jr

Global managing partner, Diaz, Reus & Targ

Michael Diaz Jr. is the global managing partner of law firm Diaz, Reus & Targ. Michael is a Florida bar board-certified international litigation and arbitration attorney and an ACAMS-certified anti-money-laundering specialist with 38 years of experience leading cross-border investigations, FCPA and OFAC matters, asset recovery and crypto-related disputes.

Bitcoin

The US government is now a bitcoin whale. That has consequences

The creation of a Strategic Bitcoin Reserve creates a tempting target for bad actors, and raises the stakes for everyone in the areas of anti-money laundering, cybersecurity, market-volatility and sanctions-screening.

By Michael Diaz Jr

June 5