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  • Article

    DeFi Off The Hook For Crypto Tax Reporting

    This action may be a prelude to the creation of an overall legislative and regulatory framework for crypto that encourages onshoring the crypto industry back to the United States.
    United StatesTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. Tax Review: Corporate AMT, Digital Asset Broker Reporting, FATCA, And Amount B

    In this installment of U.S. Tax Review, tax partners Larissa Neumann, Julia Ushakova-Stein, and Mike Knobler, with input from Sean McElroy on crypto matters, review IRS guidance on R&D capitalization rules...
    United StatesTax
    Fenwick
    Fenwick
Article

$722 Million Cryptocurrency Ponzi Scheme

On December 10, 2019, federal prosecutors in the District of New Jersey announced that they had arrested three men in connection with an alleged $722 million cryptocurrency Ponzi scheme, referred to as "BitClub Network."
United StatesTechnology
Withers LLP
Withers LLP
  • Article

    2017 Fintech Americas: Fintech Regulations In The Americas (Video)

    At the 2017 Fintech Americas held on 5-6 October in Miami, Florida, Samuel Kramer, partner based in Chicago, had a fireside chat with Kevin Greenfield, Director for Bank Information Technology ...
    United StatesTechnology
    Baker McKenzie
    Baker McKenzie
  • Podcast

    Ask A CFIUS Expert: Is Crypto Spying On Us? (Podcast)

    In this episode of the CryptoCounsel at Wiley, Josh talks with guest Nova Daly, a former U.S. national security official, to delve into the complexities of crypto regulation and international investment.
    United StatesTechnology
    Wiley Rein
    Wiley Rein
  • Article

    Attorney Spotlight: Jeremy Moorehouse (Video)

    Meet Jeremy Moorehouse, a leading financial services, securities, digital assets and market structure attorney, who has rejoined WilmerHale as a partner in its Washington office.
    United StatesTechnology
    WilmerHale
    WilmerHale
  • Article

    Bitcoin And The Volcker Rule: Are Banks Banned From Cashing In On The Crypto Craze?

    Leveraged Finance partner Douglas Landy, along with Alternative Investments Practice associate Jonathan Edwards and Leveraged Finance associate James Kong
    United StatesTechnology
    Milbank
    Milbank
  • Article

    Blockchain For Community And Regional Banks: What's In It For Me?

    On June 14, 2018, join Jeffrey Alberts, Co-Chair of Pryor Cashman's FinTech Group, PWC partner Grainne McNamara and Neepa Patel of R3 as they explore the concept of blockchain ...
    United StatesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    Blockchain Legal Resource: CFTC Seeks Comment On Ethereum Mechanics And Markets

    In a recently published Request for Information ("RFI"), the Commodity Futures Trading Commission ("CFTC") seeks public comment on the underlying technology ...
    United StatesTechnology
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    CFPB's New Nonbank Exam Process (Video)

    The Consumer Financial Protection Bureau (CFPB) announced in April that it is going to use a rarely used legal provision to start examining nonbank financial institutions that pose risks to consumers.
    United StatesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    CME To Launch Options On Bitcoin Futures

    The Chicago Mercantile Exchange ("CME") will launch options on Bitcoin futures contracts in the first quarter of fiscal year 2020, pending regulatory review.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CryptoLink - June 2024 Updates

    CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs...
    United StatesTechnology
    Akin
    Akin
  • Article

    CryptoLink Newsletter - March 2026

    In March 2026, enforcement authorities continued to bring, resolve and refine actions involving digital assets across securities, derivatives, banking and criminal enforcement frameworks.
    United StatesTechnology
    Akin
    Akin
  • Video

    Decoding Policy Trends Shaping The U.S. Digital Asset Landscape: Leading On Crypto (Video)

    Given recent crypto legislative developments, is the U.S. poised to further establish itself as a global regulatory leader in the space...
    United StatesTechnology
    Dechert
    Dechert
  • Article

    DFPI Charges Digital Asset Company With More Than 50,000 CFL Violations

    Yesterday's post concerned a bill pending in the California legislature that would impose a licensing requirement on persons engaging in "digital financial asset business activity", ...
    United StatesTechnology
    Allen Matkins Leck Gamble Mallory & Natsis LLP
    Allen Matkins Leck Gamble Mallory & Natsis LLP
  • Article

    Ethena Labs On The Synthetic Dollar Reshaping Crypto (Video)

    What if the most consequential dollar-denominated product in crypto isn't actually a stablecoin? In this episode of Dechert's Leading on Crypto, Ethena Labs General Counsel Zach Rosenberg and Deputy General Counsel Larry Florio join Dechert partner Neel Maitra to break down what makes USDe a "synthetic dollar" and why that distinction matters more than ever in a post-GENIUS Act world
    United StatesTechnology
    Dechert
    Dechert
  • Video

    Fall Blockchain Update Episode 3: SEC Vs Coinbase

    Coinbase, the largest U.S. cryptocurrency exchange, has been openly criticizing the S.E.C. for threatening to sue Coinbase if it paid interest to customers on their cryptocurrency deposits.
    United StatesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    FinTech Patents May Not Be Grounded Within The Contours Of Patentable Subject Matter Under Alice

    The U.S. District Court for the Southern District of New York recently invalidated Western Express Bancshares, LLC's (Western Express) U.S. Patent No. 8,498,932
    United StatesTechnology
    Reed Smith
    Reed Smith
  • Article

    First Publicized NFT Infringement Case In China

    On April 20, 2022, the Hangzhou Internet Court held a Chinese NFT-trading platform responsible for copyright infringement...
    United StatesTechnology
    Winston Taylor
    Winston Taylor
  • Article

    From TradFi To Crypto: Legal Strategies For Blockchain Innovation (Video)

    What are some of the key differences between traditional securities investing and crypto? In this episode of Leading on Crypto, Dechert partner Neel Maitra sits down with Katrina Paglia, Chief Legal Officer at Pantera – one of the world's premier crypto-focused venture funds.
    United StatesTechnology
    Dechert
    Dechert
  • Showing 161–180 of 7238 results

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