U.S. Developments -
Members of Congress Request SEC Clarity On Digital Securities Custody -
On December 9, a bipartisan group of representatives penned a letter to SEC Chairman Jay Clayton regarding the issue of...more
12/16/2020
/ Anti-Money Laundering ,
Blockchain ,
CFTC ,
Department of Justice (DOJ) ,
Digital Assets ,
Digital Currency ,
Digital Securities ,
Financial Industry Regulatory Authority (FINRA) ,
France ,
G7 ,
Popular ,
Securities and Exchange Commission (SEC) ,
Tax Fraud ,
Tax Revenues ,
Thailand ,
Virtual Currency
U.S. Developments -
Members of Congress Respond to IRS Tax Guidance for Digital Assets -
On December 20, eight members of the U.S. House of Representatives sent a letter to the Commissioner of the Internal Revenue...more
1/17/2020
/ Bahamas ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
International Emergency Economic Powers Act (IEEPA) ,
IRS ,
Qatar ,
Securities and Exchange Commission (SEC) ,
Securities Fraud
U.S. Developments -
Mark Zuckerberg Testifies Before U.S. House of Representatives Regarding Libra -
On October 23, Facebook, Inc. CEO, Mark Zuckerberg, testified before the House Committee on Financial Services regarding...more
11/1/2019
/ Bitcoin ,
Blockchain ,
CFTC ,
Congressional Investigations & Hearings ,
Cryptocurrency ,
Digital Currency ,
Enforcement of Foreign Judgments ,
Exchange-Traded Products ,
Facebook ,
Financial Services Industry ,
Investment Company Act of 1940 ,
Investment Contract ,
Mark Zuckerberg ,
Popular ,
Securities Exchange Act
On November 28, 2018, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC), announced an action against two Iranian citizens, Ali Khorashadizadeh and Mohammad Ghorbaniyan, who facilitated the exchange of...more