News & Analysis as of

Small and Medium-Sized Enterprises (SMEs) Commodities Futures Trading Commission

Perkins Coie

Blockchain Week in Review - April 2020 #3

Perkins Coie on

U.S. Developments - Money Laundering in Bitcoin . . . is Still Money Laundering - On April 17, 2020, the U.S. Court of Appeals for the Ninth Circuit, affirmed a conviction on five counts of money laundering where the...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

U.S. Financial Industry Developments - CFTC Reduces Risk for Customer Funds Held by Derivatives Clearing Organizations by Expanding Investment Options - On July 19, 2018, the Commodity Futures Trading Commission (the...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

U.S. Financial Industry Developments - Economic Growth, Regulatory Relief and Consumer Protection Act - The "Economic Growth, Regulatory Relief and Consumer Protection Act," signed by the President on May 24, amends...more

Latham & Watkins LLP

As Bitcoin Gains Momentum, Focus on Regulation Increases

Latham & Watkins LLP on

The virtual currency market has emerged in the United Arab Emirates with Dubai’s first Bitcoin ATM introduced in April 2014. Middle East entrepreneurs have begun launching Bitcoin payment products and SMEs are beginning to...more

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