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  • Article

    Dallas Company Settles SEC Charges Of Operating Unregistered Digital Asset Exchange

    A Dallas company agreed to settle SEC charges of operating an unregistered exchange and defrauding investors in unregistered digital assets offerings.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    D.C. Attorney General Sues Crypto ATM Operator For Alleged CPPA And Elder-Exploitation Violations

    On September 8, the D.C. Attorney General filed a lawsuit in D.C. Superior Court against a crypto ATM operator alleging violations of the Consumer Protection Procedures Act and the Abuse...
    United StatesTechnology
    Sheppard
Sheppard
  • Article

    Deadline Set For NCUA Comment Request On Use Of Digital Assets By Federally Insured Credit Unions

    The NCUA Board set September 27, 2021, as the deadline for comments on the existing and potential impact on federally insured credit unions, related entities and the NCUA resulting from activities connected to digital assets ...
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    DeFi Price Oracle Launches Staking; App Enables Blockchain-Verified Accounts

    The protocol is said to be paying stakers 4.75% in annual rewards in the form of LINK tokens.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Developments In FinTech

    March 31, 2016, the OCC released a white paper on financial technology innovation, which lays out a preliminary framework for "responsible innovation."
    United StatesTechnology
    Morrison Foerster
    Morrison Foerster
  • Article

    Digital-Asset Company Founder Indicted By DOJ In Cryptocurrency Scheme

    The DOJ charged the founder of two digital-asset companies with fraud and conspiracy for his role in a cryptocurrency investment scheme.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Digital Token Trading Platform Founder Settles Charges For Operating Unregistered Exchange

    The SEC settled its first enforcement action against the founder of digital token trading platform EtherDelta for operating an unregistered national securities exchange.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Ding, Dong! The Dealer/Trader Distinction Is Dead. HFTs And DEX AMMs Should Take Notice

    The SEC recently proposed rules that would greatly expand the Exchange Act definition of "dealer" and essentially kill the existing dealer/trader distinction long-recognized by the SEC.
    United StatesTechnology
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Does Decentralized Finance Equal Deregulated Finance?

    The article discusses key concepts in decentralized finance (DeFi), including use cases for the technology, differences between permissionless and permissioned DeFi, and the respective advantages of participating...
    United StatesTechnology
    Katten
    Katten
  • Article

    DOJ And SEC Continue Crypto Enforcement; $30M In Hacked Crypto Recovered

    The U.S. Department of Justice (DOJ) recently published a press release announcing that the purported head trader of a cryptocurrency trading platform pleaded guilty to conspiracy...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    DOJ, CFTC And SEC Crypto Enforcement Targets Tax Evasion, Fraud And ICOs

    In a press release published this week, the U.S. Department of Justice (DOJ) announced that a California federal court authorized service of a John Doe summons on SFOX...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    DOJ Is Amping Up Its Crypto Scrutiny, Naming Head Of New Enforcement Team

    Edward Imperatore spoke to Bloomberg.
    United StatesTechnology
    Morrison Foerster
    Morrison Foerster
  • Article

    DOJ Narrows Crypto Enforcement To Individuals

    On April 7, in a significant policy shift, the U.S. Department of Justice (DOJ) announced via the release of a memorandum that it will no longer pursue criminal enforcement actions that effectively impose regulatory frameworks on digital asset companies.
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    DOJ Targets Crypto Fraud, House Subcommittee Addresses Consumer Risks

    In a recent press release, the U.S. Department of Justice announced the extradition of a Latvian man in relation to "a six-count indictment charging him with wire fraud, securities fraud...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    DOJ Targets Unlicensed Bitcoin Money Transmitter, ICO Extortion Scheme

    On Monday, the U.S. Department of Justice (DOJ) announced that a New Jersey resident pled guilty to one count of running an unlicensed money transmitting business
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    DOL Warns Sponsors Against Permitting Cryptocurrency-Related Investments On 401(k) Plan Investment Menus

    The U.S. Department of Labor ("DOL") last month issued Compliance Assistance Release No. 2022-1 - 401(k) Plan Investments in "Cryptocurrencies" (the "Release") in which it strongly cautions ...
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Don't Get Too Excited About Crypto ETFs: Schulte Partner Stephanie Breslow Featured In MarketWatch

    Schulte Roth & Zabel partner Stephanie Breslow recently discussed exchange-traded fund (ETF) approvals with MarketWatch reporter Frances Yue for her article titled, "Bitcoin ETFs...
    United StatesTechnology
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    Ethereum Efficiency Data Published; Blockchain Infrastructure Projects Launch

    New data is out regarding the amount of energy saved by Ethereum's move from a Proof of Work to Proof of Stake consensus mechanism known as the "Merge," which occurred on Sept. 15.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Facebook Agrees To Work With IRS To Address Cryptocurrency Concerns

    A Facebook executive stated that the company would work with the IRS on the tax reporting of digital currency transactions.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FBI Cites DeFi Hacking Threats As Hacks Continue; Reports Identify ISIS NFT

    The U.S. Federal Bureau of Investigation (FBI) recently released a warning to investors that cybercriminals are increasingly exploiting vulnerabilities in decentralized finance (DeFi) platforms...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Showing 761–780 of 7238 results

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