Next year will see the continued growth of digital or virtual currencies, payment options, investments, and real estate.
Digital currencies have been around in some form for more than a couple decades. Many consider...more
Following the recent publication of the U.S. Attorney General's cryptocurrency enforcement framework, Spilman attorneys Corey Bonasso and Nick Mooney discuss cryptocurrencies, their legitimate uses, and some inherent legal...more
11/13/2020
/ Anti-Money Laundering ,
BitMEX ,
Blockchain ,
Cryptocurrency ,
Debtors ,
Digital Assets ,
Digital Currency ,
Enforcement Actions ,
Initial Coin Offering (ICOs) ,
Smart Contracts ,
Tax Liability ,
Virtual Currency
VIDEO: Cryptocurrency - Legitimate Uses and Potential Issues -
Following the recent publication of the U.S. Attorney General's cryptocurrency enforcement framework, Spilman attorneys Corey Bonasso and Nick Mooney discuss...more
11/11/2020
/ Anti-Money Laundering ,
Attorney General ,
Authoritarian Regimes ,
Bitcoin ,
BitMEX ,
Breach of Contract ,
Coronavirus/COVID-19 ,
Cryptocurrency ,
Cyber Attacks ,
Cyber Crimes ,
Data Breach ,
Deep Fake ,
Digital Currency ,
FinCEN ,
Food and Drug Administration (FDA) ,
GitHub ,
Hong Kong ,
Intellectual Property Protection ,
OCC ,
Patent Infringement ,
Risk Management ,
Saudi Arabia ,
Travel Rule ,
Virtual Currency
Dispute is heating up over IRS’s attempts to get personal information about users of Bitcoin and other virtual currencies.
Last November, the Internal Revenue Service (“IRS”) filed a petition in the United States...more
1/26/2017
/ Bitcoin ,
Customer Lists ,
IRS ,
John Doe Investigation ,
Mootness ,
Motion To Intervene ,
Motions to Quash ,
Popular ,
Subpoenas ,
Tax Evasion ,
Virtual Currency
Virtual currencies are once again at the forefront of discussion about top issues facing community banks and the financial industry as a whole. The Independent Community Bankers of America (“ICBA”), a trade association...more
In This Issue:
- Looking Back, Looking Forward: A 2015 Retrospective and 2016 Predictions:
This past year has seen many changes in the community banking industry. Some of these issues we expected and some had more...more