On May 30, 2024, the New York State Department of Financial Services ("NYSDFS" or the "Department") issued guidance to all virtual currency businesses licensed or chartered with the Department ("VCEs"), including those...more
On October 13, 2023, California enacted two bills that significantly expand the regulation of virtual currency-related activities in California:
Assembly Bill 39 (AB 39), known as the California Digital Financial Assets...more
11/15/2023
/ Banks ,
California ,
CFTC ,
Credit Unions ,
Digital Assets ,
Enforcement ,
European Anti-Fraud Office (OLAF) ,
Liquidity ,
New Legislation ,
Private Trust Companies ,
Software ,
Stablecoins ,
Virtual Currency