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Registration Virtual Currency

Cozen O'Connor

AG James Sues Crypto Companies Over Alleged Failure to Register and Misrepresentations

Cozen O'Connor on

New York AG Letitia James sued Cayman Islands-based cryptocurrency companies Nexo Inc. and Nexo Capital, Inc. (collectively, “Nexo”), alleging that Nexo violated New York’s Martin Act and Executive Law by failing to register...more

Ballard Spahr LLP

FinCEN Issues Virtual Currency Guidance

Ballard Spahr LLP on

The Financial Crimes Enforcement Network (FinCEN) has issued formal guidance to clarify the anti-money laundering obligations of administrators and exchangers of convertible virtual currency. “Virtual” currency, unlike...more

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