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  • Article

    House Committee On Financial Services Comments On OCC Fintech Charter

    All 34 Republican members of the Financial Services Committee of the U.S. House of Representatives, including Chairman Jeb Hensarling (Tex. – R) and Vice Chairman Patrick McHenry (N.C. – R)
    United StatesTechnology
    Orrick
    Orrick
  • Article

    House Financial Services Committee Passes Bill To Crack Down On Illicit FinTech Activities

    The purpose of the Act is to fight the illicit use of digital currencies, including in terrorist financing.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

How Regulations Could Help Cryptocurrencies Grow

In "How Regulations Could Help Cryptocurrencies Grow," published in the Harvard Business Review, Jones Day partners Stephen Obie and Mark Rasmussen explain why effective government oversight is critical...
United StatesTechnology
Jones Day
Jones Day
  • Article

    La Blockchain et la connaissance de l'actionnariat, in Actes Pratiques et Ingénierie Sociétaire n°158

    Paris partner Hubert de Vauplane's article "Blockchain and Shareholder Knowledge" appeared in the March 2018 issue of the French bimonthly publication Actes Pratiques et Ingénierie Sociétaire.
    United StatesTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    More Enforcement Action Taken By The SEC On Crypto Sales

    On January 30, 2018, dissatisfied crypto token purchasers filed a class action lawsuit against Paragon Coin, Inc. ("Paragon") and founders Jessica VerSteeg and Egor Lavrov, alleging that the Paragon...
    United StatesTechnology
    Reed Smith
    Reed Smith
  • Article

    New CFTC Pursues New Priorities But Old Challenges Linger

    On August 28, 2018, the US Senate confirmed Dan Berkowitz (D) and Dawn Stump (R) as Commissioners of the US Commodity Futures Trading Commission ("CFTC" or "Commission").
    United StatesTechnology
    WilmerHale
    WilmerHale
  • Article

    NFT Regulatory Issues – A 2022 Review And 2023 Preview

    Despite the minimal regulatory enforcement actions against blockchain game companies and NFT issuers, now is NOT the time to become complacent about regulatory issues.
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    Powering Sustainable Crypto: A General Counsel's View

    In this episode of the CryptoCounsel, Josh talks with Andrey Krahmal, the Head of Legal at Peak Mining, for a deep dive into Bitcoin mining.
    United StatesTechnology
    Wiley Rein
    Wiley Rein
  • Article

    SEC's Proposed Amendments To Definition Of ‘Exchange': A Potential Game-Changing Impact On Crypto Companies

    Partners Donna Parisi and Jennifer Morton co-authored an article for Reuters.
    United StatesTechnology
    A&O Shearman
    A&O Shearman
  • Article

    SEC Appoints Receiver In Action Involving ICO And Alleged Cryptocurrency Bank

    On January 30, the SEC announced its action against an allegedly fraudulent ICO initiated by a cryptocurrency banking platform.
    United StatesTechnology
    Jones Day
    Jones Day
  • Article

    SEC, CFTC Bring Enforcement Actions Involving Fraudulent Crypto Trading Bots

    Last week, the U.S. Securities and Exchange Commission (SEC) announced charges against four individuals for their roles in Trade Coin Club (TCC)...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    SEC Issues Public Statement On Cryptocurrencies And Initial Coin Offerings

    On December 11, 2017, SEC Chairman Jay Clayton issued a public statement on cryptocurrencies and initial coin offerings ("ICOs"), listing out considerations for market professionals and main street investors.
    United StatesTechnology
    Jones Day
    Jones Day
  • Article

    SEC Settles Two ICO Enforcement Actions

    The U.S. Securities and Exchange Commission (SEC) recently settled two initial coin offering (ICO) enforcement actions grounded on the sale of unregistered securities.
    United StatesTechnology
    Reed Smith
    Reed Smith
  • Article

    SIFMA EVP Describes Influence Of FinTech Innovation On Capital Markets

    SIFMA Executive Vice President Randy Snook described the influence of FinTech innovation on market participants and affirmed SIFMA's commitment to "ensure that the marketplace remains resilient for clients."
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    The D&O Diary Publishes Meer On Cryptocurrency's Impact On Directors And Officers

    Jonathan Meer (Partner-New York) authored "The Midas Curse? How Cryptocurrency Has Impacted Directors and Officers," published as a guest post in The D&O Diary on February 6, 2023.
    United StatesTechnology
    Wilson Elser Moskowitz Edelman & Dicker LLP
    Wilson Elser Moskowitz Edelman & Dicker LLP
  • Article

    UN Office On Drugs And Crime Addresses Role Of VASPs In Criminal Schemes

    The United Nations Office on Drugs and Crime (UNODC) recently published a report addressing transnational organized crime and the convergence of cyber-fraud, underground banking and technological innovation in Southeast Asia.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Podcast

    Understanding European Crypto Regulation With Mike Romanenko (Podcast)

    Join Josh and Frank as they delve into the complexities of European crypto regulation with special guest Mike Romanenko, Chief Visionary Officer and Co-Founder of Kyrrex.
    United StatesTechnology
    Wiley Rein
    Wiley Rein
  • Article

    Understanding Regulatory Guidance Regarding FinTech Products And Services

    For those currently—or looking to break into—the FinTech space, there are myriad regulatory hurdles to clear.
    United StatesTechnology
    WilmerHale
    WilmerHale
  • Article

    U.S. Bitcoin And Treasury Trust Files SEC Registration Statement

    The U.S. Bitcoin and Treasury Investment Trust (the "Trust") filed a registration statement with the SEC for an initial public offering of the Trust's common shares.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    US Corporate Law News: CFTC Charges Randall Crater, Mark Gillespie, And My Big Coin Pay, Inc. With Fraud And Misappropriation In Ongoing Virtual Currency

    CFTC's Director of Enforcement cautioned potential virtual currency investors to conduct due diligence prior to their investments.
    United StatesTechnology
    Withers LLP
    Withers LLP
  • Showing 181–200 of 7238 results

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