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British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
United States
Duane Morris LLP
A New York federal court has held that the SEC sufficiently pleaded that Coinbase—a well-known cryptocurrency exchange, broker, and clearing agency...
Duane Morris LLP
A New York federal court has held that the SEC sufficiently pleaded that Coinbase—a well-known cryptocurrency exchange, broker, and clearing agency ...
Jones Day
As discussed in our prior Commentaries, the Supreme Court's 2010 decision in Morrison restricted the application of U.S. securities laws to: (i) "transactions in securities listed...
Akin Gump Strauss Hauer & Feld LLP
CryptoLink is a compilation of news stories published by outside organizations.
Ankura Consulting Group LLC
Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and provide potent solutions tailored for fintech and financial services firms.
Ankura Consulting Group LLC
IxMetro Powerhost – a Chilean data center and hosting provider has confirmed they have been attacked by a novel ransomware group self-named "SEXi".
Foley & Lardner
Nikhil Pradhan (Senior Counsel, Boston) recently joined Zebec Networks' Future of Money podcast to explore the intersection of artificial intelligence and the blockchain ecosystem with Parth Shah.
Cadwalader, Wickersham & Taft LLP
On March 26, 2024, the U.S. Commodity Futures Trading Commission ("CFTC") filed a complaint (the "Complaint") in the U.S. District Court for the Southern District of New York ("SDNY")...
Curated Content
Evolving Legal Norms For Artificial Intelligence In The European Union And The United States
Braumiller Law Group, PLLC
Artificial Intelligence (AI) has been a hot topic for the last 2-3 years for politicians, technologists, and many people in civil societies globally. The use of the technology has obvious benefits
Ankura Consulting Group LLC
California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023, that will create an imposing regulatory framework...
Akin Gump Strauss Hauer & Feld LLP
The Coinbase Platform, launched in 2012, allows customers to buy, sell and trade more than 260 digital assets.
Brown Rudnick LLP
Cryptocurrency adoption in Latin America has been notable for various reasons, ranging from growing interest in digital innovation and financial inclusion in some countries...
Riker Danzig LLP
White Collar Criminal Defense and Investigations Partner Ryan L. O'Neill was recently interviewed by Banking Dive on the upcoming Sam Bankman-Fried sentencing, and is quoted extensively...
Crowell & Moring LLP
The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual customers before opening an account for them...
Mayer Brown
On March 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"), in consultation with the staffs of the federal banking agencies...
Goodwin Procter LLP
On March 21, the Agencies jointly issued an interim final rule granting more time before certain provisions of the previously issued final rule regarding the CRA come into effect.
Mayer Brown
While the blockchain universe continues to expand, the direction and pace of its development will continue to be influenced by a number of variables...
Sideman & Bancroft
In the Tax Notes article, "Surge in IRS Crypto Seizures Might Pose Market Challenge", authors Nathan Richman and Alexander Rifaat discuss the significant...
Brown Rudnick LLP
The English High Court's intellectual property judgments are internationally well-regarded for their thoroughness and easy digestibility.
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Evolving Legal Norms For Artificial Intelligence In The European Union And The United States
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
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