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Consumer Financial Protection Bureau (CFPB) Anti-Terrorism Financing

Bracewell LLP

Executive Order Legitimizes Cryptocurrency Industry – Regulation and Legislation up Next

Bracewell LLP on

The White House Executive Order on Ensuring Responsible Development of Digital Assets (the “EO”), is the policy statement that the industry was waiting and hoping for: one that recognizes the legitimacy of the cryptocurrency...more

Goodwin

Financial Services Weekly News - July 2016

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Regulatory Developments - NY DFS Adopts Final Anti-Terrorism Program Regulation - On June 30, New York’s Department of Financial Services (DFS) adopted a risk-based anti-terrorism and anti-money laundering...more

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