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Searching Content by Le-el Sinai from Reed Smith ordered by Published Date Descending.
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U.S. Securities And Exchange Commission Publishes Joint Statement On Broker-Dealer Custody Of Digital Asset Securities
The Joint Statement noted the Regulators' discussions with these industry participants have contributed to the Regulators' ever-evolving understanding of how certain federal securities laws and FINRA rules may affect or be applicable to those industry participants.
United States
18 Jul 2019
2
Financial Action Task Force Publishes Guidance For A Risk-Based Approach To Virtual Assets And Virtual Asset Service Providers
On June 21, 2019 the Financial Action Task Force (the "FATF"), published its long-awaited Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (the "Guidance").
United States
8 Jul 2019
3
FINRA Issues First Litigated Enforcement Action Against Crowdfunding Portal
On June 5, 2019, a FINRA panel handed down its first enforcement action against a funding portal.
United States
26 Jun 2019
4
CFTC Technology Advisory Committee Discusses Automated Trading, Cryptocurrency, Cybersecurity, And Blockchain Technology
The Commodity Futures Trading Commission ("CFTC") held a public meeting of the Technology Advisory Committee ("TAC") on March 27, 2019.
United States
10 Apr 2019
5
Risks And Considerations When Storing Crypto-Assets
Quadriga has been forced to stop trading on its platform, which has affected its ability to serve its customers.
United States
21 Feb 2019
6
Lessons Learned – The Importance Of Governance And Regulatory Oversight In Storing Crypto Assets
Quadriga, Canada's largest cryptocurrency exchange, is unable to gain access to about $145 million (USD) of bitcoin and other digital assets following the sudden death of Gerald Cotten, its co-founder and CEO...
United States
12 Feb 2019
7
Blockchain Boost For The Shipping Industry
After several successful trials over the last year, Israel's largest cargo shipping company, Zim, has implemented a blockchain platform for electronic bills of lading.
United States
30 Jan 2019
8
The Shipping Industry Receives A Boost From Blockchain
After several successful trials over the last year, Israel's largest cargo shipping company, Zim, has implemented a blockchain platform for electronic bills of lading
United States
28 Jan 2019
9
SEC In First Enforcement Action Against Token Exchange
On November 8, 2018, the U.S. Securities and Exchange Commission (the "SEC") settled its first case against an unregistered cryptocurrency exchange.
United States
14 Nov 2018
10
Virtual Currencies And Digital Assets: NFA Disclosure Requirements Further Evidence Of Increasing Attention From Self-Regulatory Organizations
Accordingly, the NFA is also requiring that FCM and IB Members provide explicit disclosure language provided within Notice I-18-13.
United States
2 Oct 2018
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