Mondaq USA: Technology > Fin Tech
BakerHostetler
An international supermarket conglomerate operating in 17 countries worldwide recently announced that it will implement TE-FOOD's
Hunton Andrews Kurth LLP
The Commodity Futures Trading Commission ("CFTC") recently published a detailed primer on smart contracts.
BakerHostetler
Last weekend's G20 Summit in Buenos Aires, Argentina, saw cryptocurrency regulation take a pivotal place on the global economic agenda
Pryor Cashman LLP
November 2018 was a busy month for the SEC's burgeoning regulation of digital assets. In the first action of its kind ...
Klein Moynihan Turco LLP
Last Thursday, the Securities and Exchange Commission ("SEC") announced that it had settled influencer marketing charges brought against professional boxer ...
Proskauer Rose LLP
On November 16, the SEC announced that it settled charges against CarrierEQ, Inc. ("Airfox") and Paragon Coin, Inc. ("Paragon") ...
WilmerHale
On August 28, 2018, the US Senate confirmed Dan Berkowitz (D) and Dawn Stump (R) as Commissioners of the US Commodity Futures Trading Commission ("CFTC" or "Commission").
Reed Smith
On November 28, 2018, the U.S. Securities and Exchange Commission's (SEC) request for a preliminary injunction against Defendants Blockvest
Hunton Andrews Kurth LLP
Ohio is the first state in the United States to accept tax payments in cryptocurrency. Starting today, December 3, 2018, companies operating in Ohio can elect to pay certain Ohio state taxes in Bitcoin.
BakerHostetler
This week, one of the world's largest cloud computing providers announced a new managed service offering to facilitate customer creation and management of blockchain networks.
BakerHostetler
Recent SEC filings reveal that Silvergate Bank, which reportedly provides banking services to almost 500 customers in the cryptocurrency industry ...
Kramer Levin Naftalis & Frankel LLP
Legal commentary on the news and events that matter most to alternative asset managers and funds.
BakerHostetler
On Wednesday, Nov. 28, the Treasury Department's Office of Foreign Assets Control (OFAC)
BakerHostetler
On Nov. 16, 2018, the U.S. Securities and Exchange Commission (SEC) announced that it had settled charges against two companies
Hunton Andrews Kurth LLP
The acting general counsel of the Federal Election Commission ("FEC") recently published for public comment a draft advisory opinion under the Federal Election Campaign Act
WilmerHale
On November 28, the Treasury Department sanctioned two Iran-based individuals for exchanging bitcoin into Iranian rials on behalf of malicious cyber actors involved in the SamSam ransomware scheme.
Kramer Levin Naftalis & Frankel LLP
In a sign of continued enforcement activity involving cryptocurrency products and services, the SEC fined Zachary Coburn
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") identified two Bitcoin digital currency addresses associated with Iranian nationals on the Specially Designated Nationals and Blocked Persons List.
Cadwalader, Wickersham & Taft LLP
A professional boxer and a music producer agreed to settle SEC charges for neglecting to disclose payments received for promoting investments in initial coin offerings ("ICOs").
Womble Bond Dickinson
ATLANTA—Womble Bond Dickinson attorney Steve Middlebrook will take part in a webinar on "Application of CFPB's Prepaid Rule to Digital Wallets and Peer-to-Peer Payments" on Dec. 5.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Mayer Brown
A perfect storm for AML risk can arise from (i) the use of legal entities to conceal ownership, (ii) the limited application of AML requirements to real estate transactions and (iii) the misuse of virtual currency...
Arnold & Porter
Following historical trends, the first mid-term Congressional election in the Trump Administration has concluded with a new Democratic majority in the House of Representatives.
Cadwalader, Wickersham & Taft LLP
FDIC Chair Jelena McWilliams urged regulators and industry innovators to work together to "increase the velocity of transformation" to ensure that "banks are safe and sound and consumers sufficiently
Foley & Lardner
BlockchainNews reported that "‘Big Four' accounting firm KPMG highlights a dire need for the global financial system to make radical changes including through the adoption of digital currency in place
Duane Morris LLP
The short answer is that ICO/STOs themselves are not regulated yet in Vietnam (as in most other countries). That doesn't mean that every initial coin offering (ICO),
Lewis Brisbois Bisgaard & Smith LLP
Ethereum, one of the most popular cryptocurrencies with a market cap of more than $21.8 billon, is causing serious anxiety in the cryptocurrency marketplace
Mayer Brown
On September 26, 2018, a US federal court found that virtual currency constitutes a class of items that are commodities under the Commodity Exchange Act
BakerHostetler
This week, one of the world's largest cloud computing providers announced a new managed service offering to facilitate customer creation and management of blockchain networks.
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