News & Analysis as of

Crypto Exchanges

Lowenstein Sandler LLP

CFTC Settles With KuCoin for $500,000 Despite Alleged Anti-Money Laundering Violations

On March 30, the U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited, doing business as KuCoin, imposing a civil monetary penalty of $500,000 and permanently...more

Skadden, Arps, Slate, Meagher & Flom LLP

Final UK Crypto Rules Are Expected in 2026 Following Extensive Consultations

Over the past year, governments and regulators globally, including in the U.S. and European Union, have taken measures to manage various aspects of cryptoasset activities. In the U.K., the government has continued its push to...more

Skadden, Arps, Slate, Meagher & Flom LLP

Crypto Admissions, Disclosures and Market Abuse Regime: Key Proposals From the FCA’s Consultation Paper

As part of the ongoing consultations in the UK on a new regulatory framework for cryptoassets, the UK Financial Conduct Authority (FCA) has published Consultation Paper CP25/41 (Consultation Paper)....more

Bressler, Amery & Ross, P.C.

From Enforcement to Framework: The SEC and CFTC’s Crypto Asset Playbook

On March 17, 2026, the SEC and CFTC jointly issued the Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets (“Interpretation”), providing the most...more

BakerHostetler

Weekly Blockchain Blog - April 2026

BakerHostetler on

Crypto Exchanges Achieve, and Seek, OCC Charters; Stablecoin Study Published - A major U.S. cryptocurrency exchange recently announced that it has received conditional approval from the U.S. Office of the Comptroller of the...more

Goodwin

Better Home & Finance and Coinbase Announce Launch of Partnership with Fannie Mae to Offer Crypto-Backed Mortgages

Goodwin on

On March 26, 2026, mortgage provider Better Home & Finance and cryptocurrency trading platform Coinbase announced a partnership with Fannie Mae to offer Fannie Mae-complaint mortgages backed by cryptocurrency from borrowers...more

ASKramer Law

Welcome to The Crypto Zone Part II: What Can We Find Here?

ASKramer Law on

We began this series with Part I: Where Are We? by reviewing the background, developments, and implications of current global and national regulatory and tax frameworks for digital assets. In Part II: What Can We Find Here? I...more

Sheppard, Mullin, Richter & Hampton LLP

Token Fraud Decision Sets Limits on Crypto Platform Liability

On March 2, 2026, the U.S. District Court for the Southern District of New York struck down another attempt by users of the decentralized crypto exchange, Uniswap Labs, to pin fraud by token issuers on the platform enabling...more

Orrick, Herrington & Sutcliffe LLP

Digital asset exchange announces crypto-backed mortgage product saleable to Fannie Mae

On March 26, a digital asset exchange, partnering with an online mortgage lender, announced the launch of what the companies described as the first mortgage product in the U.S. that allows borrowers to pledge crypto assets as...more

Ropes & Gray LLP

SEC and CFTC Issue Landmark Joint Guidance on Classification of Crypto Assets Under Federal Securities Laws

Ropes & Gray LLP on

On March 17, 2026, the Securities and Exchange Commission (“SEC” or “Commission”) and the Commodity Futures Trading Commission (“CFTC”) jointly released interpretive guidance (the “Release”) clarifying when transactions in...more

StoneTurn

When the Email Looks Real but the Offer Isn’t: Recognizing Cryptocurrency Scams

StoneTurn on

It arrived in a customer’s inbox looking like any other promotional email from a major retailer. The branding was polished, the formatting familiar, and the sender appeared to be Nordstrom. The message offered a limited-time...more

Morrison & Foerster LLP

MoFo's Financial Markets & Innovation #5

On March 17, the Connecticut Department of Banking temporarily barred a cryptocurrency exchange from transmitting money and threatened possible civil penalties of up to $100,000 per violation over accusations that it charged...more

Offit Kurman

In Depth Crypto Secrets and Divorce: Valuing Hidden Wealth in New York Splits

Offit Kurman on

As cryptocurrency moves from the margins of finance into the mainstream, matrimonial practitioners are increasingly encountering digital assets in divorce proceedings....more

White & Case LLP

Federal Court Denies Arbitration In Putative Class Action Against Crypto Platform Because Of Insufficient Notice To Customers

White & Case LLP on

In a February 26, 2026, decision, Judge Carter of the Southern District of New York denied a motion to compel arbitration filed by cryptocurrency exchange Binance, exposing the company to the risk of certification of a large...more

Perkins Coie

New York District Court Dismisses ‘Scam Token’ State Law Claims Against Creators of Decentralized Cryptocurrency Exchange

Perkins Coie on

On March 2, 2026, Judge Katherine Polk Failla of the U.S. District Court for the Southern District of New York dismissed a putative class-action complaint against the creator of a decentralized cryptocurrency exchange and its...more

Morrison & Foerster LLP

MoFo's Financial Markets & Innovation - March 6 2026

Please see below for this week’s Financial Markets & Innovation Weekly Update from Morrison Foerster, tracking how digital asset firms, regulators, and policymakers are shaping the future of financial markets. Covering...more

KPMG Board Leadership Center (BLC)

Risk and opportunity as digital assets gain ground

As business models shift and regulations adapt, boards will need to understand the opportunities and risks posed by the use of digital assets. Building on the blockchain technology that enables Bitcoin and other...more

Troutman Pepper Locke

Despite Changing Priorities, DOJ’s Money Laundering, Narcotics, and Forfeiture Section Enforces AML Requirements Against...

Troutman Pepper Locke on

Guilty pleas by a now defunct crypto exchange and its co-founder and former chief technology officer (CTO), along with the recent arrest of its other co-founder and former chief executive officer (CEO) in the Eastern District...more

Jones Day

Registration Under California Digital Financial Assets Law Begins March 9, Law Takes Effect July 1

Jones Day on

While most states address digital asset regulation through their money transmission regulatory regimes, a growing number of jurisdictions have transitioned toward specialized digital asset licensing. Following the lead of...more

Lowenstein Sandler LLP

Crypto Brief - Lowenstein Crypto Newsletter - February 26, 2026

Lowenstein Sandler LLP on

OCC Issues Proposed Rule to Implement the GENIUS Act- On Feb. 25, the Office of the Comptroller of the Currency (OCC) issued a 376-page Notice of Proposed Rulemaking (Bulletin 2026-3) to implement the Guiding and...more

Holland & Knight LLP

Section 101: Cryptocurrency Patent Claims Hit the Blockchain Wall (and Talking Olympics)

Holland & Knight LLP on

In BPROTOCOL Foundation v. Universal Navigation, Judge John G. Koeltl of the U.S. District Court for the Southern District of New York dismissed patent infringement claims against Uniswap, finding that the asserted...more

Hogan Lovells

UK FCA takes first court action against crypto exchange for illegal financial promotions

Hogan Lovells on

The UK Financial Conduct Authority (“FCA”) has announced that it has begun legal proceedings in the English courts against global crypto exchange HTX (formerly Huobi) and persons unknown (being those individuals who operate...more

Allen Barron, Inc.

IRS Audits Are Fewer in Number but Increasingly Aggressive

Allen Barron, Inc. on

The agency itself recently stated IRS audits are fewer in number but increasingly aggressive based upon the "decrease in resources available for examinations." AI has become the agency's primary tool to identify tax return...more

McDermott Will & Schulte

Regulation of cryptoassets in the UK reaches the final stage

On 15 December 2025, the UK Government published the final text of the secondary legislation (and accompanying explanatory memorandum) that brings cryptoassets activities within the scope of the UK regulatory perimeter....more

Troutman Pepper Locke

Digital Commodity Intermediaries Act Clears Senate AG Committee

Troutman Pepper Locke on

On January 29, the U.S. Senate Committee on Agriculture, Nutrition, and Forestry (AG Committee), led by Chairman John Boozman (R‑AR), advanced S. 3755, the Digital Commodity Intermediaries Act (DCIA), on a party-line vote....more

651 Results
 / 
View per page
Page: of 27

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide