As a recap: This session we discussed the opportunities and challenges that come with the advent of the metaverse. We were joined by Samrah Kazmi, co-founder and COO at Maiden Century, Inc. and founder and CEO of Women in...more
To find community, resources and support to help accelerate your career and fuel your success, we invite you to join us for our Women in FinTech Networking Series, bringing together senior women across the FinTech industry....more
On July 21, 2022, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at least June 2021 to April 2022, the three named defendants orchestrated and perpetrated an insider...more
8/11/2022
/ CFTC ,
Coinbase ,
Criminal Prosecution ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Illegal Tipping ,
Indictments ,
Insider Trading ,
Popular ,
Rule 10(b) ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act of 1934 ,
Wire Fraud
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius Johannes Steynberg and Mirror Trading International...more
To find community, resources and support to help accelerate your career and fuel your success, we invite you to join us for our Women in FinTech Networking Series, bringing together senior women across the FinTech industry....more
6/9/2022
/ Blockchain ,
Career Development ,
Cryptocurrency ,
Cyber Crimes ,
Cybersecurity ,
Financial Crimes ,
Financial Services Industry ,
FinTech ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Professional Networking ,
Technology Sector ,
Webinars
We invite you to attend McDermottTech 2021, a virtual conference exploring the latest global trends impacting the technology industry.
Please join us for this complimentary program on September 21, 2021, for the opportunity...more
8/18/2021
/ Banking Sector ,
Central Bank Digital Currency (CBDCs) ,
Cryptocurrency ,
Cyber Attacks ,
Cybersecurity ,
Digital Assets ,
Digital Currency ,
Financial Services Industry ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Ransomware ,
Smart Car ,
Smart Devices ,
Technology Sector ,
Webinars
On August 10, 2021, the Commodity Futures Trading Commission (CFTC) announced that the US District Court for the Southern District of New York entered a consent order against HDR Global Trading Limited, 100x Holding Limited,...more
8/12/2021
/ CFTC ,
Civil Monetary Penalty ,
Commodities ,
Cryptocurrency ,
Derivatives ,
Digital Assets ,
Enforcement Actions ,
FinCEN ,
Popular ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC)
The emergence of blockchain technology has transformed and will continue to disrupt the way companies in various industries conduct business. The technology, strategy and laws in this space are constantly evolving, and as...more
1/24/2020
/ Blockchain ,
Business Development ,
Business Model ,
Corporate Executives ,
Cryptocurrency ,
Distributed Ledger Technology (DLT) ,
Events ,
FinTech ,
Initial Coin Offering (ICOs) ,
Investors ,
Popular ,
Regulatory Standards
McDermott Will & Emery host an in-depth discussion and networking opportunity at our FinTech Digital Identities Forum.
A panel of industry experts provide an update on international blockchain developments and regulations...more
11/12/2019
/ Banking Sector ,
Blockchain ,
Events ,
Financial Services Industry ,
FinTech ,
New Rules ,
Popular ,
Regulatory Requirements ,
Securities Tokens ,
Securities Transactions ,
Technology Sector
In its long-awaited guidance, the Staff of the Securities and Exchange Commission recently provided a lengthy list of factors to consider when determining whether an initial coin offering (ICO) is a security. While the...more
4/10/2019
/ Blockchain ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Howey ,
Initial Coin Offering (ICOs) ,
Intellectual Property Protection ,
Internet Retailers ,
Investment Contract ,
Investors ,
New Guidance ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
In two recent enforcement actions, the SEC looked past formal offering documents and cited statements made on Reddit, YouTube and other social media to determine that the AirFox and Paragon ICOs were unregistered sales of...more
Following a three-day bench trial, US District Judge Jack B. Weinstein found in favor of the CFTC and ordered a permanent injunction banning Patrick K. McDonnell from dealing in virtual currency and ordering a judgment for...more
US state and federal regulators recently offered carrots to guide market actors toward better behavior and are using the stick of enforcement actions to discourage fraud in ICOs and other cryptocurrency-related offerings....more
On October 17, 2017, the Commodity Futures Trading Commission’s LabCFTC released “A CFTC Primer on Virtual Currencies.” The Primer provides an overview or virtual currencies and their potential uses, discusses the role of...more