CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs or opinions of the firm. Akin's...more
12/19/2024
/ Bitcoin ,
Blockchain ,
CFTC ,
Cryptoassets ,
Cryptocurrency ,
Cyber Crimes ,
Due Diligence ,
Enforcement ,
Financial Conduct Authority (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Investment ,
Misleading Statements ,
Money Laundering ,
New Legislation ,
Office of Foreign Assets Control (OFAC) ,
Phishing Scams ,
Proposed Regulation ,
Reporting Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Sentencing ,
Smart Contracts ,
Tokenization ,
UK
CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs or opinions of the firm. Akin's...more
7/25/2024
/ Central Bank Digital Currency (CBDCs) ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Enforcement ,
FDIC ,
Fraud ,
Investment ,
IRS ,
Jurisdiction ,
New Legislation ,
Non-Fungible Tokens (NFTs) ,
Reporting Requirements ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
U.S. Treasury
CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs or opinions of the firm. Akin's May...more
6/13/2024
/ Bank Secrecy Act ,
Blockchain ,
Central Bank Digital Currency (CBDCs) ,
CFTC ,
Crypto Exchanges ,
Cryptocurrency ,
Digital Assets ,
Enforcement ,
Ethereum ,
Money Laundering ,
Proposed Legislation ,
Securities and Exchange Commission (SEC) ,
Wells Notice ,
Wire Fraud