Prospective purchasers of blockchain assets can now navigate through global exchanges (i.e., Coinbase or Kraken) to invest in various forms of tokens. Investments in tokens, however, are only the tip of the iceberg for those...more
2/10/2025
/ Asset Tokens ,
Blockchain ,
Compliance ,
Cryptocurrency ,
Digital Assets ,
Equity ,
Investment ,
Investment Funds ,
Purchase Agreement ,
Risk Management ,
Securities Regulation ,
Virtual Currency
Clients with Limited Liability Companies in New York Likely Impacted -
New York Governor Kathy Hochul recently signed the New York LLC Transparency Act (NYLTA) into law. The act, which will become effective on December 21,...more
3/13/2024
/ Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Disclosure Requirements ,
Enforcement Actions ,
FinCEN ,
Limited Liability Company (LLC) ,
New York ,
Penalties ,
Reporting Requirements ,
Transparency