U.S. Developments -
1. Unamended Infrastructure Bill with “Broker” Reporting Requirements Set for Vote in September -
The U.S. House of Representatives locked in a date of September 27, 2021, for the vote on a $1...more
9/2/2021
/ Bitcoin ,
Blockchain ,
Broker-Dealer ,
CFTC ,
China ,
Cryptoassets ,
Cryptocurrency ,
El Salvador ,
Enforcement Actions ,
Policies and Procedures ,
Proposed Amendments ,
Regulatory Oversight ,
Reporting Requirements ,
Thailand
Securities Fraud on the Dark Web Using Bitcoin -
For the first time, the Securities and Exchange Commission (SEC) has brought an action against an individual, James Roland Jones, in connection with activities on the dark...more
4/12/2021
/ Anti-Money Laundering ,
Bitcoin ,
Central Bank Digital Currency (CBDCs) ,
Dark Web ,
Deutsche Bank ,
Disclosure Requirements ,
Distributed Ledger Technology (DLT) ,
Germany ,
India ,
Jamaica ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
South Korea
U.S. Developments -
BitClave Settles with SEC -
On May 28, 2020 the Securities and Exchange Commission (the “SEC”) announced that a settlement has been reached with BitClave PTE Ltd. (“BitClave”) relating to BitClave’s 2017...more
U.S. Developments -
Preliminary Injunction Against Telegram Covers Distribution of Grams Outside of the United States -
In the latest development in the ongoing enforcement action by the Securities and Exchange Commission...more
U.S. Developments -
Regulatory Developments -
Commissioner Hester Peirce Speaks Before the SUSS Convergence Forum: Inclusive Blockchain Finance, and Emerging Technologies -
On August 1, 2019, Securities and Exchange...more
8/9/2019
/ Blockchain ,
Brazil ,
CFTC ,
Collective Investment Schemes ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
E-Money ,
Financial Conduct Authority (FCA) ,
FinTech ,
NY Supreme Court ,
Overstock.com ,
Popular ,
Preferred Stock Financing ,
Preliminary Injunctions ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC)