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  • Article

    CFTC Chair Addresses Crypto; Proposed Bill Would Simplify Crypto Tax Rules

    The U.S. Commodity Futures Trading Commission (CFTC) recently published a keynote address by Chairman Rostin Behnam discussing the future of cryptocurrency regulation.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    CFTC Opens Door To Spot Crypto Trading On Regulated Exchanges

    Commodity Futures Trading Commission (CFTC) Acting Chairman Caroline Pham, currently the only CFTC Commissioner of the five-member commission...
    United StatesTechnology
    Greenberg Traurig
    Greenberg Traurig
Article

CFTC Sues Unregistered Trading Company In Bitcoin Ponzi Scheme

The CFTC filed a civil enforcement action against an unregistered UK bitcoin trading and investment company for misappropriating $147 million in bitcoin.
United StatesTechnology
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    CFTC TAC Hears Presentations On Crypto Regulation, Virtual Currencies And DLT

    At a meeting of the CFTC Technology Advisory Committee, members heard presentations from subcommittees on crypto regulation, virtual currencies and distributed ledger technology adoption.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Check This Out - Microsoft's Now Offering A Bitcoin-Based ID Verification System!

    This self-owned identity must seamlessly integrate into their lives and put them at the center of everything they do in the digital world.
    United StatesTechnology
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Chiefs-Eagles Super Bowl 'Trades' Pit State Regulators Against Feds

    Cadwalader partner Peter Malyshev spoke with Bloomberg about cryptocurrency exchange Crypto.com inviting its U.S. users to "trade their own prediction" on sports events, including who would win the
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Clearing The Fog: How The Southern District Of New York Has Changed Our Understanding Of How Regulation E Applies To Digital Assets

    Two years ago, if you had asked most consumer compliance experts whether products and services involving digital currencies fall within the scope of the Electronic Funds Transfer Act...
    United StatesTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Coming Soon - Cryptocurrencies Traded On Wall Street!

    The New York Times reported that Intercontinental Exchange which is the "parent company of the New York Stock Exchange has been working on an online trading platform that would allow...
    United StatesTechnology
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Companies Increasingly Facing Class Actions Connected To Cryptocurrency Theft

    A recent class action refiled in federal court against Shopify highlights a growing trend of lawsuits against companies related to the theft of cryptocurrency, particularly as a result of internal company threats.
    United StatesTechnology
    Covington & Burling
    Covington & Burling
  • Article

    Congressional Disapproval Of SAB 121 Vetoed

    On May 31, 2024, the President vetoed H.J.Res 109, which evidenced the disapproval by Congress of Staff Accounting Bulletin 121 of the Securities and Exchange Commission.
    United StatesTechnology
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Crypto Exchange, Bitcoin Futures ETF Launch; Crypto Adoption Data Published

    This week, a consortium of major U.S. financial services firms, broker-dealers, market makers and venture capital firms announced the launch of a new digital asset exchange...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Crypto Exchange Hacked For $28M; Reports Address Ransomware, Crypto Scams

    According to recent reports, cryptocurrency exchange Deribit has been hacked, with hackers draining $28 million from the company's hot wallet.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Crypto In Focus: Regulation, Risk And The Road Ahead– Part 1 (Video)

    There are new regulations and developments virtually every day for the space of digital assets and crypto. In this first part of a three-part series...
    United StatesTechnology
    Katten
    Katten
  • Article

    Crypto Round-up: Executive Order Coincides With Uptick In Enforcement Actions

    State and federal crypto and NFT-related enforcement actions continue to occupy the regulatory landscape with an apparent uptick coinciding with the issuance of...
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    CRYPTO UPDATE: Celsius Network Obtains Court Approval Of Chapter 11 Plan

    Previously we reported on the Celsius Network ("Celsius") chapter 11 bankruptcy case and the auction sale of its assets. More than one year ago
    United StatesTechnology
    Falcon Rappaport & Berkman LLP
    Falcon Rappaport & Berkman LLP
  • Article

    Crypto Week In Washington, DC

    The firm hosted a virtual discussion focused on the latest developments surrounding three high-profile pieces of digital assets legislation currently being discussed by the US Congress during Crypto Week in Washington, DC.
    United StatesTechnology
    K&L Gates
    K&L Gates
  • Article

    Cryptocurrency Exchanges Obtain New Licenses Across Globe Amid Market Growth

    The New York State Department of Financial Services (DFS) announced early this week that it approved a virtual currency license for Seed Digital Commodities Market LLC (SCXM),
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Cryptocurrency Executive Order Takes Step Toward Regulating Industry

    On March 9, President Biden signed an executive order, Ensuring Responsible Development of Digital Assets, mobilizing the federal government to examine the risks and benefits of cryptocurrencies...
    United StatesTechnology
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    Cryptocurrency Service Providers Target Mainstream Investors, Finra Application Approved

    A credit rating agency owned by a global financial services firm recently provided new details on its blockchain initiatives, including efforts to publish...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Cybersecurity Awareness Month: Doubling Your Account Security With Multi-Factor Authentication

    This article is the second in a series of articles about Cybersecurity Awareness Month. Throughout October, K2 Integrity will be providing tips and solutions to organizations...
    United StatesTechnology
    K2 Integrity
    K2 Integrity
  • Showing 741–760 of 7238 results

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