U.S. Developments -
Regulatory Developments -
SEC Chair’s Recent Comments on Digital Assets -
Securities and Exchange Commission (“SEC”) Chairman Jay Clayton touched on digital asset issues during two recent...more
6/19/2019
/ Anti-Money Laundering ,
Beneficial Owner ,
Blockchain ,
Broker-Dealer ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
FATF ,
Financial Industry Regulatory Authority (FINRA) ,
FinCEN ,
G20 ,
International Tax Issues ,
Popular ,
Securities and Exchange Commission (SEC)
U.S. Developments -
Regulatory Updates -
CFTC Publishes Enforcement Manual -
On May 8, 2019, the U.S. Commodity Futures Trading Commission’s (“CFTC”) Division of Enforcement (“DOE”) published its first public...more
5/16/2019
/ Bitcoin ,
Blockchain ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Distributed Ledger Technology (DLT) ,
Enforcement Actions ,
FinCEN ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Virtual Currency