U.S. Developments -
Federal and State Regulatory Developments -
U.S. Department of Homeland Security Issues Challenge for Development of Trusted User Interface for Digital Wallets -
The U.S. Department of Homeland Security...more
9/23/2020
/ Bahamas ,
Blockchain ,
Central Bank Digital Currency (CBDCs) ,
CFTC ,
Cryptoassets ,
Cryptocurrency ,
CSBS ,
Department of Homeland Security (DHS) ,
Digital Wallets ,
Distributed Ledger Technology (DLT) ,
EU ,
FinCEN ,
Gibraltar ,
India ,
Money Laundering ,
New Zealand ,
Nigeria ,
No-Action Relief ,
Popular ,
Reinstatement ,
Securities and Exchange Commission (SEC) ,
Security Token Offering (STOs) ,
SEFs ,
Terrorism Funding ,
Virtual Goods
In the wake of severe market volatility resulting from the COVID-19 pandemic, self-regulatory organizations and government agencies continue to provide guidance analyzing and interpreting the effects of the pandemic on market...more
On Wednesday, December 12, 2018, the D.C. Bar hosted a panel to discuss current developments in the world of crypto. Among the panelists were two senior SEC officers: Jonathan Ingram, Deputy Chief Counsel, Division of...more
1/14/2019
/ CFTC ,
Corporate Issuers ,
Cryptocurrency ,
Digital Assets ,
Division of Corporate Finance ,
Enforcement Actions ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Reporting ,
Token Sales
U.S. Developments -
Federal Bank Regulators Issue Joint Statement on Collaborative BSA/AML Compliance -
On October 3, 2018, a group of federal bank regulators and the Financial Crimes Enforcement Network (“FinCEN”)...more
10/9/2018
/ Anti-Money Laundering ,
ASIC ,
Bank Secrecy Act ,
Blockchain ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Financial Industry Regulatory Authority (FINRA) ,
FinCEN ,
Initial Coin Offering (ICOs) ,
Popular ,
Securities and Exchange Commission (SEC) ,
South Korea ,
Token Sales ,
Virtual Currency