ArticleWFF Crypto Panel On August 10You're invited to Crypto Series Part 2.United StatesTechnologyHogan Lovells Cadwalader
ArticleWhat D.C. Gets Right (And Wrong) About Crypto (Podcast)In the latest episode of CryptoCounsel, Tim Hite – former House Financial Services Committee counsel and current Policy Director at Exodus – joins Frank and Isaac to unpack the evolution of crypto legislation on Capitol Hill.United StatesTechnologyWiley Rein
VideoBlockchain: Our Approach To Advising Clients (Video)This Emerging Issues Video is the first in a three-part series on blockchain.GlobalTechnologyJones Day
ArticleInternational Organization Of Securities Commissions Publishes Fintech Research ReportOn February 8, 2017, IOSCO published a research Report on financial technologies, or FinTech—innovative business models and emerging technologies...GlobalTechnologyA&O Shearman
ArticlePaypal Settles Texas State Attorney General's Charges That Venmo Users' Contact Lists Were Misused And Private Information Inadvertently DisclosedPayPal has entered into a $175,000 settlement with the Texas Attorney General's Office after the state alleged that PayPal's Venmo application violated portions of the Texas Deceptive Trade Practices Consumer Protection Act.United StatesConsumer ProtectionHerbert Smith Freehills Kramer LLP
ArticleTwo ICO Issuers Settle SEC Charges for Failing to Register TokensTwo ICO Issuers Settle SEC Charges for Failing to Register Tokens.United StatesCorporate/Commercial LawHogan Lovells Cadwalader
ArticleCFTC Chief Innovation Officer And Director Of LabCFTC To Leave Agency In AugustDaniel Gorfine, the Chief Innovation Officer and Director of the LabCFTC initiative will leave the CFTC in mid-August of 2019.United StatesFinance and BankingHogan Lovells Cadwalader
ArticleCredit Union's Botched Rollout Of Online Platform Draws CFPB's InterestThe CFPB has reached a settlement with VyStar Credit Union to resolve allegations that its defective new online banking platform violated the Consumer Financial Protection Act of 2010.United StatesFinance and BankingCozen O'Connor
ArticleFinancial Industry Digests Flurry Of AnnouncementsOn July 31, the U.S. Department of the Treasury released its planned Fintech report, "A Financial System That Creates Economic Opportunities: Nonbank Financials, Fintech and Innovation."United StatesFinance and BankingHerbert Smith Freehills Kramer LLP
PodcastFINCast Ep. 35 - A Conversation With Bryan Stirewalt: Challenges For Financial Regulation In A Digital World (Podcast)On FINCast Episode 35, Juan Zarate interviews K2 Integrity's own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss...United StatesFinance and BankingK2 Integrity
ArticleIOSCO Reports On Pre‑Hedging And Financial Asset TokenizationThe International Organization of Securities Commissions has issued two significant final reports addressing pre-hedging practices and financial asset tokenization, both carrying major implications for US and global derivatives regulation. These principles-based guidance documents may reshape how the Commodity Futures Trading Commission approaches market-conduct standards while balancing technological innovation. The reports explore frameworks for managing conduct risks in pre-hedging activities and assess United StatesFinance and BankingWilmerHale
Article"LabCFTC" Launched by the CFTCOn May 17, 2017, Commodity Futures Trading Commission ("CFTC") Acting Chairman J. Christopher Giancarlo announced an "important step forward" in bringing the CFTC's regulations into the "digital world of the 21st century."United StatesFinance and BankingReed Smith
ArticleNevada Passes Fintech LawA number of states have jumped into the FinTech fray by enacting legislation or issuing guidance regarding new technologies and digital currencies.United StatesFinance and BankingReed Smith
ArticleNFA Adds Questions On Crypto And Micro Futures Contracts To Annual QuestionnaireNFA modified its annual questionnaire to add questions concerning members' virtual currency, virtual currency derivatives and micro contract activities.United StatesFinance and BankingHogan Lovells Cadwalader
ArticleUS Commodity Futures Trading Commission Commissioner Giancarlo Discusses Blockchain Regulatory FrameworkOn March 29, 2016, US Commodity Futures Trading Commission Commissioner Christopher Giancarlo discussed distributed ledger technology, commonly known as DLT or "blockchain" and its potential to "revolutionize the world of finance." United StatesFinance and BankingA&O Shearman
ArticleUS Comptroller Of The Currency Delivers Speech Regarding Innovation In BankingOn March 18, 2016, US Comptroller of the Currency Thomas J. Curry delivered remarks before the National Community Reinvestment Coalition, where he addressed how banks are adapting to financial technology changes...United StatesFinance and BankingA&O Shearman
ArticleUS Comptroller Of The Currency Discusses Innovation In The Financial Services IndustryThe Comptroller also spoke about the OCC's principles for implementing a regulatory framework to support responsible innovation in the federal banking system. United StatesFinance and BankingA&O Shearman
ArticleUS Corporate Law News: SEC Chairman And CFTC Chairman Make Joint Statement Regarding Regulation Of CryptocurrencyOn January 25, 2018, the Securities and Exchange Commission Chairman and the Commodity Futures Trading Commission Chairman published a joint op-ed in the Wall Street Journal regarding the regulation of cryptocurrency.United StatesFinance and BankingWithers LLP
PodcastThe Bettor's Verdict - Calvin Ridley And Athletes That Bet Their Careers (Podcast)Professor Mark Conrad returns to the pod to discuss a brief history of sporting participants that bet on their sport.United StatesMedia, Telecoms, IT, EntertainmentHerbert Smith Freehills Kramer LLP