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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.
Pryor Cashman LLP
On October 1, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an advisory clarifying that banks and payments companies could be fined for facilitating ransomware payments to sanctioned entities.
McCarthy Tétrault LLP
On September 21, 2020, the US federal prudential banking regulator Office of the Comptroller of the Currency ("OCC")...
Withers LLP
The International Swaps and Derivatives Association, Inc. (ISDA) has announced a pilot implementation of the Common Domain Model (CDM) for the clearing of interest rate derivatives using DAML...
Kramer Levin Naftalis & Frankel LLP
Building off a 2018 alert outlining cyber threats generally, and following the federal indictment for money laundering of the founders of the offshore cryptocurrency exchange BitMEX, on Oct. 8, 2020, the U.S.
Cadwalader, Wickersham & Taft LLP
The prohibition goes into effect on January 6, 2021.
Gibson, Dunn & Crutcher
On September 21, 2020, the Office of the Comptroller of the Currency, the U.S. regulator of national banks, issued an interpretive letter that concluded that national banks may hold deposits...
Pryor Cashman LLP
Partner Jeff Alberts will be speaking at ECOVIS ProventusLaw's event titled, "How can European EMIs & PIs Access the U.S. Financial System?"
On October 1, 2020, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)
Shearman & Sterling LLP
On September 28, 2020, Judge Dale A. Kimball of the United States District Court for the District of Utah granted a motion to dismiss a putative securities fraud class action asserting violations...
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