U.S. Congress to Hold Oversight Hearing on the Mining of Cryptocurrency -
NY DFS to Hire New Deputy Superintendent -
Recent Federal Regulator Announcements Signal Changes in Senior Leadership at the SEC, CFTC, and FDIC...more
1/13/2022
/ Bitcoin ,
Blockchain ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Enforcement ,
EU ,
FDIC ,
Non-Fungible Tokens (NFTs) ,
NYDFS ,
Regulatory Agencies ,
Securities and Exchange Commission (SEC) ,
Virtual Currency
The Digital Asset SEC Timeline serves as an interactive compilation of select SEC guidance, enforcement actions, and speeches relating to the application of the federal securities laws to digital assets. Beginning with the...more
U.S. Developments -
Legislation -
Congress Members Propose Legislation Aimed at Better Clarifying Digital Asset Regulation -
House Representatives Patrick McHenry (R-N.C.) and Stephen Lynch (D-Mass.) introduced legislation...more
3/22/2021
/ Bitcoin ,
Blockchain ,
Coinbase ,
Digital Assets ,
Digital Currency ,
Federal Reserve ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Proposed Legislation ,
Risk Alert ,
SEC Examination Priorities ,
Securities and Exchange Commission (SEC)
U.S. Developments -
Legislation -
Congress Members Introduce Stablecoin Legislation -
On December 2, 2020, Congresswoman Rashida Tlaib (MI-13), Congressmen Jesús “Chuy” García (IL-04) and Chairman of Task Force on...more
12/14/2020
/ Acquisitions ,
Alternative Trading System (ATS) ,
Bitcoin ,
Blockchain ,
Broker-Dealer ,
China ,
Cryptocurrency ,
Digital Assets ,
Dow Jones ,
Financial Industry Regulatory Authority (FINRA) ,
Germany ,
Open Source Software ,
Popular ,
Securities and Exchange Commission (SEC) ,
SIFMA ,
Stablecoins ,
Ukraine
U.S. Developments -
Litigation -
Ripple Faces New Litigation Related to XRP Token Sale -
On May 1, 2020, Puerto Rico-based company Bitcoin Manipulation Abatement LLC (BMA) filed a lawsuit against Ripple Labs, Inc., XRP II,...more
5/26/2020
/ Anti-Money Laundering ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Iran ,
Local Elections ,
Mining ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
Square ,
State and Local Government ,
Token Sales ,
Turkey