U.S. Developments -
Litigation -
New York Resident Indicted for Duping Investors with Fake ICO Scam -
On November 6, the United States Attorney for the Southern District of New York announced a wire fraud charge...more
11/15/2019
/ Blockchain ,
British Columbia Securities Commission (BCSC) ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
FinTech ,
HMRC ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Initial Coin Offering (ICOs) ,
Scams ,
Securities Violations ,
Smart Contracts ,
Token Sales ,
Trading Platforms ,
Value-Added Tax (VAT) ,
Virtual Currency
U.S. Developments -
Regulatory Updates -
Texas Clarifies that Stablecoins Backed by Sovereign Currency Qualify as “Money” Under Money Transmission Statute -
The Texas Department of Banking recently issued a Supervisory...more
1/15/2019
/ Blockchain ,
China ,
Criminal Prosecution ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
EU ,
European Securities and Markets Authority (ESMA) ,
Money Transmitter ,
OCIE ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
...On June 28, the Commodity Futures Trading Commission and the Securities and Exchange Commission announced a new Memorandum of Understanding meant to allow two agencies to further coordinate in areas of common...more
7/2/2018
/ Blockchain ,
Cryptocurrency ,
DEA ,
Department of Justice (DOJ) ,
Financial Institutions ,
Financial Markets ,
Governor Kasich ,
Howey ,
Initial Coin Offering (ICOs) ,
New Legislation ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Trafficking ,
Virtual Currency