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The North American Securities Administrators Association (NASAA) continues its ongoing initiative to protect investors from financial harm involving fraudulent initial coin offerings (ICOs) and cryptocurrency-related investment products.

Domestically, the IRS has announced a new campaign to improve reporting compliance for cryptocurrency-related gains and losses.

Perkins Coie LLP is pleased to bring you this updated Digital Asset SEC Timeline.

In a new report, the U.S. Attorney General's Cyber-Digital Task Force laid out the enforcement framework for cryptocurrency.

The article also addresses each agency's actions to combat debanking of lawful crypto businesses.

The acting Chairman of a US federal agency that supplies deposit insurance to U.S. depository institutions recently gave a speech addressing the regulation of crypto-assets.

On January 18, 2018, the SEC indicated in a no action letter to two fund sponsors that it could not provide no action assurances as to the sponsors' applications for exchange-traded funds (ETFs) ...

A clearing agency is an intermediary that facilitates the settlement of a trade between a buyer and a seller.

According to reports this week, a major U.S. investment bank has "opened up trading with non-deliverable forwards, a derivative tied to Bitcoin's price that pays out in cash."

Both actions could have sweeping implications in a rapidly evolving area of the law.

On December 2, 2016, the Comptroller of the Currency, Thomas Curry, announced that the OCC would commence considering applications from financial technology companies that offer bank products...

The U.S. Securities and Exchange Commission (SEC) has published a framework for analyzing whether digital assets are "investment contracts" securities.

On March 3, Virginia passed a new bill (HB 263) permitting banks in the Commonwealth to provide its customers with crypto custody services "so long as the bank has adequate protocols in place to effectively manage risks...

The-BlochChain.com reported that in "…early August 2019, Walmart announced it had published a patent for a methodology for using stable coins and distributed ledger technology to eliminate the need for credit cards, ...

On February 9, 2026, the Washington State Department of Financial Institutions (DFI) entered into a consent order with a digital assets-focused...

CBSnews.com reported that "68-year-old Anne-Elisabeth Falkevik Hagen has been missing since Oct. 31."

This webinar gives viewers insight into the impact of market conditions on the Fintech industry. AML & Sanctions compliance and risk advisory subject matter experts share an overview of the Fintech industry lexicon...

Many community bankers are taking a wait-and-see approach to blockchain technology. Holland & Knight Partner Joe Dewey explains in this podcast why smaller banks need to prepare now...