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Gibson, Dunn & Crutcher
Since the last presidential election, there have been several regulatory developments that go to the heart of the U.S. dual banking system – the quintessentially American system...
Ballard Spahr LLP
We have now reviewed a sampling of the numerous comments filed with respect to the Proposed Rule.
Ballard Spahr LLP
The webcasts will feature discussions among members of B S and esteemed guest speakers about timely and relevant topics in the wake of the Presidential election and the continuance of the pandemic.
Kramer Levin Naftalis & Frankel LLP
The technologies underlying cryptocurrencies offer great opportunities, but also pose new cybersecurity threats.
Cadwalader, Wickersham & Taft LLP
FinCEN and the Federal Reserve Board ("FRB") (together, the "Agencies") proposed to significantly reduce the dollar-value threshold
Arnold & Porter
On October 8, 2020, the Cyber-Digital Task Force of the Department of Justice released a report titled "Cryptocurrency: An Enforcement Framework" (Framework) ...
Mayer Brown
Mergers and acquisitions involving companies in the payments industry have continued at a fast pace in 2020...
Jones Day
The Development: The First Department held that the New York Attorney General ("NYAG") has broad authority to investigate virtual currency companies, ...
Jones Day
While investigating a website for criminal activities, federal agents traced Bitcoin transactions and issued a subpoena to a virtual-currency exchange to identify customers of the site.
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Swap Dealer and Intermediary Oversight informed futures commission merchants ("FCMs") as to the requirements that FCMs are subject in connection with their accepting and holding virtual currency.
Mayer Brown
Economic consequences of the COVID-19 pandemic have led to an unprecedented global financial crisis with no end in sight.
Fenwick & West LLP
In case it was not already clear, the U.S. Department of Justice recently confirmed that ensuring the use of cryptocurrency "is safe, and does not imperil our public safety or our national security...
Jones Day
Federal court grants summary judgment to the SEC on its claim that sales of digital tokens constitute investment contracts under the Securities Act.
Jones Day
The Situation: On January 1, 2021, the California Consumer Financial Protection Law ("CCFPL") will go into effect, and the Department of Financial Protection and Innovation ("DFPI")
Venable LLP
VoIP services can make telemarketing more efficient and cheaper—particularly for autodialing and sending prerecorded messages.
Cadwalader, Wickersham & Taft LLP
FinCEN assessed a $60 million penalty against an operator of two convertible virtual currency exchangers (called "mixers" or "tumblers") for violations of the Bank Secrecy Act's registration, program, and reporting requirements.
L2 Counsel
In recent weeks, rumours have been flying around the crypto space indicating that one of the biggest platforms in the industry, Coinbase is soon going to go public.
Withers LLP
This year has been a very good year for digital asset markets. A growing number of crypto prime service providers have emerged to provide essential trading, lending, clearing and settlement functions
Shearman & Sterling LLP
Prosecutors and regulators are signaling an intent to expand accountability amongst cryptocurrency platforms under U.S. laws and regulations, including the Bank Secrecy Act (BSA).
Cadwalader, Wickersham & Taft LLP
In a new report, the U.S. Attorney General's Cyber-Digital Task Force laid out the enforcement framework for cryptocurrency.
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