U.S. Developments -
Flood of State Virtual Currency Legislation -
Since the start of the new year there have been roughly nine virtual currency bills introduced or passed in four different states. Overall, the bills...more
1/24/2019
/ Blockchain ,
Cryptocurrency ,
Distributed Ledger Technology (DLT) ,
Financial Instruments ,
Government Shutdown ,
Initial Coin Offering (ICOs) ,
Initial Public Offering (IPO) ,
Money Transmitter ,
New Legislation ,
Popular ,
Regulatory Oversight ,
Regulatory Requirements ,
Securities and Exchange Commission (SEC) ,
State and Local Government ,
Token Sales ,
Virtual Currency
U.S. Developments -
SEC Remarks on International Virtual Currency Enforcement -
On December 5, 2018, Steven Peikin, Co-Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (“SEC”), gave a...more
12/13/2018
/ Anti-Money Laundering ,
Blockchain ,
BSA/AML ,
Corporate Counsel ,
Cryptocurrency ,
Distributed Ledger Technology (DLT) ,
Enforcement Actions ,
EU ,
FATF ,
FinCEN ,
FINMA ,
G20 ,
Initial Coin Offering (ICOs) ,
NYDFS ,
Popular ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Switzerland ,
The Clayton Act ,
Token Sales ,
Unregistered Securities ,
Virtual Currency
U.S. Developments -
Regulatory Updates -
New York Stock Exchange Owner to Offer New Ways to Invest in Digital Assets -
On August 3, the Intercontinental Exchange, the parent company of the New York Stock Exchange,...more
8/8/2018
/ Blockchain ,
China ,
Digital Assets ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Initial Coin Offering (ICOs) ,
Iran ,
New Legislation ,
Popular ,
Proposed Legislation ,
Securities and Exchange Commission (SEC) ,
South Korea ,
Token Sales ,
Vietnam