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  • Article

    Federal Court Deals SEC A Setback In Blockvest ICO Litigation

    On November 28, 2018, the U.S. Securities and Exchange Commission's (SEC) request for a preliminary injunction against Defendants Blockvest
    United StatesTechnology
    Reed Smith
    Reed Smith
  • Article

    Financial Services Committee Member Calls For Hearing On OCC FinTech Charters

    Ranking Member of the House Financial Services Committee ("Committee") Maxine Waters (D-CA) requested a hearing to review the recent decision by the Office of the Comptroller of the Currency ("OCC") to begin accepting applications for national bank charters from non-depository FinTech companies.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

First Insider Trading Conviction Against NFT Insider

On May 3, 2023, Nathaniel Chastain, the former product manager of the NFT marketplace OpenSea, was convicted by a federal jury in the Southern District of New York...
United StatesTechnology
Crowell & Moring LLP
Crowell & Moring LLP
  • Article

    FTX Files Bankruptcy Amid Binance's FTT Selloff And Incoming DOJ Probe

    On Nov. 11, 2022, the once-third-largest cryptocurrency exchange, FTX, announced that it filed for bankruptcy protection along with approximately 130 additional affiliated companies.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Video

    Government Insider Trading Cases Threaten Crypto Industry (Video)

    This July, the DOJ brought another insider trading criminal case based on the trading of digital assets. This case was brought against a former Coinbase employee and came just one month...
    United StatesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    How Blockchain Technology Can Improve The Music Industry

    Longer term, blockchain technology could provide a more comprehensive solution for the industry.
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    In Cash Or In-Kind—SEC Approves Options For Creations And Redemptions Of Crypto ETP Shares

    On 29 July 2025, the US Securities and Exchange Commission (SEC) issued an order approving proposed rule changes to permit various exchange-traded products (ETPs) to engage in creations and redemptions of their shares with authorized participants (APs) on an in-kind basis.
    United StatesTechnology
    K&L Gates
    K&L Gates
  • Article

    Insurtech Companies Not Invited To Play In Arizona's Fintech Sandbox

    Last month Arizona became the first U.S. state to enact a law (H.B. 2434) establishing a fintech regulatory sandbox program to facilitate the growth of innovative financial products and services.
    United StatesTechnology
    Akin
    Akin
  • Article

    IOSCO Warns About Risks Associated With ICOs

    IOSCO warned members about the risks associated with Initial Coin Offerings ("ICOs").
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    IRS Issues ‘John Doe' Summons For Crypto Info; DOJ Targets Crypto Fraud

    The information sought by the summons approved today will help to ensure that cryptocurrency owners are following the tax laws."
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    IRS Rules That Cryptocurrency Staking Rewards Are Taxable

    The Internal Revenue Service (IRS) has ruled that a cash-method taxpayer that stakes cryptocurrency native to a proof-of-stake blockchain is subject to tax on additional cryptocurrency it receives as rewards...
    United StatesTechnology
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    Is Blockchain Technology Compatible With GDPR? French Data Protection Regulator Provides Guidance

    Uncertainty regarding the compatibility of blockchain technology and the European Union's General Data Protection Regulation (GDPR) has often been highlighted as a potential obstacle to the development and widespread implementation of blockchain systems involving personal data.
    United StatesTechnology
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Video

    Jones Day Presents: Advantages Of Blockchain In Trade Finance (Video)

    Harriet Territt talks about the advantages of using blockchain in sectors and transactions where security, transparency, and traceability are important.
    United StatesTechnology
    Jones Day
    Jones Day
  • Video

    JONES DAY PRESENTS: Cryptocurrency 2024 - SEC Enforcement, State Regulations, And The Need For Clarity (Video)

    Mark Rasmussen and Sam Walling, Jones Day partners and co-editors of Blockchain for Business Lawyers (ABA Section of Science & Technology Law, 2024) talk about the most significant issue in the cryptocurrency space...
    United StatesTechnology
    Jones Day
    Jones Day
  • Video

    Jones Day Presents: Smart Contracts And Blockchain (Video)

    In the sixth in a series of 12 Jones Day Presents: Blockchain videos, partner Mark Rasmussen discusses smart contracts, which execute automatically upon the occurrence of an event
    United StatesTechnology
    Jones Day
    Jones Day
  • Article

    Latin America May Emerge As A Crypto Hub

    As cryptocurrencies began to dominate internationally, countries such as El Salvador and most recently, Panama are adopting rules to allow for a crypto-inclusive world.
    United StatesTechnology
    Warren Law Group
    Warren Law Group
  • Article

    Massachusetts Enforces While Arizona Provides Flexibility To Fintech

    This week, the Massachusetts Secretary of State ordered five companies, 18Moons, Across Platforms, Mattervest, Pink Ribbon, and Sparko, to cease and desist from engaging in initial coin offering...
    United StatesTechnology
    Reed Smith
    Reed Smith
  • Article

    NASAA Reminds ICO Issuers To Comply With Securities Registration Requirements

    North American Securities Administrators Association ("NASAA") President Joseph P. Borg warned individuals and firms involved with initial coin offerings ("ICOs") ...
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    NASAA Updates Status Of "Operation Cryptosweep"

    As we previously reported, in May 2018, more than 40 state and provincial securities regulators in the United States and Canada launched a coordinated enforcement sweep of the ICO market dubbed
    United StatesTechnology
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    New Crypto-Mining Malware Discovered In Audio Files

    Last week, a software company that develops antivirus programs reported the discovery of malicious code hidden in WAV audio files,
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Showing 541–560 of 7238 results

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