U.S. Developments -
CFTC Approves LedgerX to Clear Fully-Collateralized Futures and Options -
The Commodity Futures Trading Commission (CFTC) announced that it has approved LedgerX, LLC’s amended order of registration to...more
9/16/2020
/ Blockchain ,
CFTC ,
Cryptocurrency ,
Department of Business Oversight ,
Digital Currency ,
IRS ,
LedgerX ,
MasterCard ,
Mergers ,
Patents ,
Popular ,
Square ,
Virtual Currency
COVID-19’s effect on the economy does not discriminate. Business activity has slowed down significantly for many companies, and even more drastically in certain sectors. Some of the industries that have been hit the hardest...more
5/31/2020
/ Brick-and-Mortar Stores ,
Coronavirus/COVID-19 ,
Credit Cards ,
E-Commerce ,
Entertainment Industry ,
Financial Services Industry ,
Hospitality Industry ,
Merchants ,
Movie Theaters ,
Required Documentation ,
Reserve ,
Retailers ,
Travel
U.S. Developments -
REGULATORY -
House Passes Bill to Review How Blockchain Technology Can Improve FinCEN -
The U.S. House of Representatives passed a bill sponsored by Anthony Gonzalez (R-OH) that requires the Director...more
10/9/2019
/ AML/CFT ,
Blockchain ,
Business E-Mail Compromise (BEC) ,
CFTC ,
Cryptocurrency ,
Cybersecurity ,
Distributed Ledger Technology (DLT) ,
Financial Institutions ,
Financial Services Committee ,
FinCEN ,
Initial Coin Offering (ICOs) ,
International Financial Reporting Standards ,
Popular ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC)