Madiha Zuberi

Madiha Zuberi

BakerHostetler

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The Empire State Strikes Back: New York Proposes Rules for Virtual Currency

The New York State Department of Financial Services (the “Department”) recently published its proposed rules and regulations (the “Proposed Rules”) for vendors conducting business involving virtual currency. The Proposed...more

8/11/2014 - Advertising AML/CFT Bitcoins BitLicense Chief Compliance Officers CIP Licenses Licensing Rules Marketing OFAC Popular Proposed Regulation Regulatory Standards SDN List State and Local Government Virtual Currency

Bitcoin Investment Vehicles Beware – The SEC is Watching

The Securities and Exchange Commission (SEC) recently charged the co-owner of two Bitcoin-related websites for publicly offering shares in the ventures without registering the securities under the Securities Act of 1933 (the...more

6/25/2014 - Bitcoins CFTC Cryptocurrency Enforcement Enforcement Actions FinCEN Popular Public Offerings SEC Securities Act of 1933 U.S. Treasury Virtual Currency

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