7,238 results found

This week brought more announcements related to stablecoins, with a major Japanese technology firm announcing plans to launch a yen-pegged cryptocurrency in 2019.

On the March 27, the European Parliament issued a press release announcing that it has adopted its position at first reading on the proposed Regulation on European crowdfunding service providers

Jones Day's Abradat Kamalpour and Josh Sterling talk about how the digital asset markets are responding to the Ukraine situation and what interested parties should know and consider.

The surging interest in cryptocurrency continues to raise new legal challenges for market participants and interested parties.

Wyoming and Maine recently amended their laws related to licensure requirements for consumer lending.

At a recent securities regulation conference, Bill Hinman, Director of the SEC's Division of Corporation Finance, indicated that the agency intends to release "plain English" ...

The SEC recently reached a $24 million settlement with Block.one for its unregistered offering of over $4 billion worth of EOS tokens.

The North American Securities Administrators Association ("NASAA") advised companies utilizing blockchain technology on an "alternative"

The SEC has settled charges against action star Steven Seagal for failing to disclose payments he received for promoting an investment in an initial coin offering (ICO) conducted by Bitcoiin2Gen.

The SEC's public-facing actions to date have often focused on fraudulent behavior, rather than a consistent approach to regulation.

The article notes the increasing governmental regulations involved with cryptocurrency as well as specific examples of fraud or illegal actions related to cryptocurrency.

What if the most dangerous criminals didn’t smash their way in – but quietly embedded themselves and learned the system from the inside...

Power and corruption intertwine in the world's most salacious scandals. Hosts Tatiana Sainati and Diana Shaw explore how corruption infiltrates institutions, examining red flags that could have prevented catastrophic failures and the consequences for perpetrators and victims alike.

Last week, the California Department of Financial Protection & Innovation issued a warning about yet another fraudster's attempt to separate investors from their money:

The webcasts will feature discussions among members of B S and esteemed guest speakers about timely and relevant topics in the wake of the Presidential election and the continuance of the pandemic.

On June 30, the Commodity Futures Trading Commission's (CFTC) Market Participants Division (MPD) published a new FAQ clarifying requirements and expectations around futures commission merchant...

CFTC Commissioner Dawn D. Stump described regulatory challenges presented by financial technology market innovation.