7,238 results found

CFTC Chair J. Christopher Giancarlo outlined how the agency is attempting to address new technology and business models.

CFTC Commissioner Rostin Behnam advocated for a principles-based approach to the implementation of Dodd-Frank initiatives and encouraged the FSOC to take several steps to address FinTech-related regulatory issues.

The CME Group ("CME") will make available for trading options on Bitcoin futures contracts beginning on January 13, 2020, pending regulatory review.

Brand Van Grack joined Coinbase Institute Director Hermine Wong and a panel of experts to discuss recent sanctions developments in the cryptocurrency space.

Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and provide potent solutions tailored for fintech and financial services firms.

In an article published by Bloomberg Law, Partner Benjamin Neaderland and State Attorneys General Practice Co-Chairs Paul Connell and Swain Wood explain why crypto firms and issuers should prepare for the expansion of state enforcement activity.

Recently at the Fintech Nexus conference in New York, Joseph Cioffi spoke with Kevin Bennett of Caribou and Michia Rohrssen of UpStart about how Fintech is disrupting auto finance and the outlook for further innovation.

The founder of BitConnect was previously indicted for his role in the multimillion-dollar fraud, and its top U.S.-based promoter has pleaded guilty to conspiracy to commit wire fraud.

Thank you for joining us in last week's Crypto's Cruel Summer webinar. In case you missed it, we've included a link to the recording below.

Earlier this year the U.S. Department of Justice ("DOJ") brought USA v. Ahlgren, its first crypto case with tax evasion allegations unrelated...

According to recent reports, a wallet containing funds seized by the U.S. government recently transferred over $20 million in stablecoins and ETH in activity that some analysts suspect was a hack.

How are leading U.S. crypto investment firms responding to and preparing for the Genius and CLARITY Acts?

Web3 data analytics company Dune recently launched a cryptocurrency hacks, exploits and social engineering dashboard that tracks various metrics associated with the loss of crypto to threat incidents.

Finally, hear Alex's thoughts on the next wave of innovation and development in technology.

The podcast that decodes the most important crypto disputes.

New developments show criminals continue to abuse cryptocurrencies in the traditional areas of theft, fraud and extortion.

The Wintermute attack is just the latest in a number of high-profile hacks to crypto platforms this year.