News & Analysis as of

Securities Tokens Enforcement

Seward & Kissel LLP

OFAC Sanctions Sinbad.io in Continued Enforcement Efforts Against Crypto Mixing Services

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Background: On Friday November 29, 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Sinbad.io (“Sinbad”), alleging that the virtual currency mixer serves as a key money-laundering...more

Seward & Kissel LLP

Tilting at Windmills: SEC Sues Binance and Coinbase

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On June 5, 2023, the SEC filed a complaint in the United States District Court for the District of Columbia against Binance, the world’s largest cryptocurrency exchange, and its founder, Changpeng Zhao, known to the world as...more

Vinson & Elkins LLP

The SEC Reaffirms its Stance: Most Tokens are Securities

Vinson & Elkins LLP on

The crypto token asset class has grown substantially in the last couple of years, drawing the watchful eyes of regulators. While the emerging world of crypto has created more questions than answers, the U.S. Securities and...more

Latham & Watkins LLP

2019 Digital Asset Regulatory Look Back (US Edition)

Latham & Watkins LLP on

It was a year filled with tantalizing tidbits and many loose ends. 2019 marked the 10th year since blockchain technology was released into the wild by its still unknown inventor, Satoshi Nakamoto, who mined the first bitcoin...more

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