On the one hand, the year ended where it began. The legislation on stabelecoins and market structure that would provide a regulatory framework for digital assets has still not been enacted into law. And Securities and...more
1/19/2024
/ Anti-Money Laundering ,
Bitcoin ,
CFTC ,
Class Action ,
Coinbase ,
Cryptoassets ,
Cryptocurrency ,
Enforcement Actions ,
ETFs ,
Fraud ,
Money Transmitter ,
Office of Foreign Assets Control (OFAC) ,
Ponzi Scheme ,
Rulemaking Process ,
Securities and Exchange Commission (SEC) ,
Securities Tokens ,
Summary Judgment ,
Terrorism Funding ,
U.S. Treasury ,
Virtual Currency