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  • Article

    Recent Enforcement Actions Indicate Heightened Scrutiny Of BSA/AML Compliance And Digital Assets

    Recent enforcement actions against banks indicate a new regulator emphasis on digital assets and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance.
    United StatesGovernment, Public Sector
    Harris Beach
    Harris Beach
  • Podcast

    Season Two Trailer (Podcast)

    From international human rights and reproductive rights to cryptocurrency, the environment and beyond, this podcast explores the legal and policy challenges capturing the public interest.
    United StatesGovernment, Public Sector
    WilmerHale
    WilmerHale
Article

Gimme Back My Crypto: Clawbacks Are Imminent In Crypto Bankruptcies

July 5, 2024 and July 13, 2024 will mark the two-year anniversary of Voyager's and Celsius's bankruptcy filings, respectively. Under the Bankruptcy Code, actions to clawback pre-bankruptcy transfers...
United StatesInsolvency/Bankruptcy/Re-Structuring
Davis+Gilbert LLP
Davis+Gilbert LLP
  • Article

    Lil Yachty Hits Music NFT Platform Opulous With Trademark And Right Of Publicity Suit

    On January 27, 2022, rapper Lil Yachty filed a complaint against Opulous and its founder in the U.S. District Court for the Central District of California asserting claims for trademark infringement...
    United StatesIntellectual Property
    Frankfurt Kurnit Klein & Selz PC
    Frankfurt Kurnit Klein & Selz PC
  • Article

    NFTs: Copyright Office And USPTO Weigh In

    Back in 2022, the Senate requested the U.S. Copyright Office and the United States Patent and Trademark Office (USPTO) conduct a joint study to determine...
    United StatesIntellectual Property
    Michael Best
    Michael Best
  • Article

    The Rise Of NFTs Means Demand For IP Rights

    There is a positive correlation between the rise of NFTs and the need for Intellectual Property rights. This issue has become so prevalent that the United States Copyright Office and the United States Patent Trademark Office (USPTO)...
    United StatesIntellectual Property
    Warren Law Group
    Warren Law Group
  • Article

    Trump Administration Imposes Venezuelan Digital Currency Sanctions

    On March 19, 2018, President Trump signed an Executive Order prohibiting U.S. persons and anyone within the United States from engaging in "transactions related to, [the] provision of financing for ...
    United StatesInternational Law
    Jones Day
    Jones Day
  • Article

    Swift Pilots Live Digital Asset Transactions Beginning In 2025

    On October 3, 2024, the Society for Worldwide Interbank Financial Telecommunication ("SWIFT"), the global bank messaging network, announced plans to allow global financial institutions the ability...
    United StatesMedia, Telecoms, IT, Entertainment
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Looks Like The Ukraine Hacked The Website For The Russian Ministry Of Construction!

    The representative reportedly told the agency that personal data of all website users was protected.
    United StatesPrivacy
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    First Stand-Alone Crypto Tax Fraud Case Leads To Guilty Plea

    On September 12, 2024, the U.S. Department of Justice ("DOJ") announced that Frank Richard Ahlgren III pleaded guilty to filing a false tax return ...
    United StatesTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Give Unto Caesar – Crypto?

    On June 25, 2024, Congressman Matt Gaetz (R-FL) introduced H.R. 8822 (the "Bill"), which would add Section 6316A to the Code, allowing individuals to pay their federal income tax using Bitcoin...
    United StatesTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Staking Rewards: Is IRS Digging In Or Changing Its Mind?

    Crypto industry groups had hoped to use the tax refund case of Jarrett v. United States, No. 3:21-cv-00419 (M.D. Tenn.) as the vehicle to prove that staking rewards received by a crypto validator only trigger...
    United StatesTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. Tax Law Update: Research And Development Implications

    Anumber of recent changes to U.S. tax law stemming from H.R. 1, also known as the One Big Beautiful Bill, are greatly impacting innovators, specifically those with research and experimentation expenditures.
    United StatesTax
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    What To Know About The FSB Implementing Crypto Regulations

    The Financial Stability Board (FSB) has announced it will release international cryptocurrency regulations in October. The FSB has announced these upcoming guidelines after the crypto market has faced...
    United StatesTax
    Warren Law Group
    Warren Law Group
  • Article

    $26 Billion Crypto Collapse Last Week!

    BlockchainNews reported that the comments of Daria Generalova (Managing Partner at ICOBox) that "I believe there are several reasons for the latest market collapse.
    United StatesTechnology
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    10 Key Implications And Considerations Of Fintech For Banks And Bank Supervisors Published By The Basel Committee On Banking Supervision

    On February 19, 2018, the Basel Committee on Banking Supervision published a report, "Sound Practices on Implications of FinTech developments for banks and bank supervisors."
    United StatesTechnology
    A&O Shearman
    A&O Shearman
  • Article

    2022 DSIR Report Deeper Dive: NFTs

    The Data Security Incident Response Report features insights and metrics from 1,270+ incidents that members of the firm's DADM Practice Group helped clients manage in 2021.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    5 Trends To Watch: 2025 Futures & Derivatives

    President Donald Trump's signing of the executive order "Strengthening American Leadership in Digital Financial Technology" revoked the Biden administration's directives on digital...
    United StatesTechnology
    Greenberg Traurig
    Greenberg Traurig
  • Article

    A Warning To Cryptocurrency Users From The Justice Department's Tax Division

    As you might expect during tax season, the Justice Department's press releases seem particularly focused on tax-related issues these days.
    United StatesTechnology
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Acting Comptroller Discusses Architecture Of Stablecoins

    On April 8, the acting comptroller of the currency, Michael J. Hsu, discussed many aspects of stablecoins.
    United StatesTechnology
    Sheppard
    Sheppard
  • Showing 681–700 of 7238 results

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