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Searching Content indexed under Fin Tech by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
IRS Updates Guidance On Virtual Currency Transactions
The IRS provided updated guidance in the form of a revenue ruling and a FAQ on the tax treatment of virtual currency transactions.
United States
22 Oct 2019
2
FDIC Chair Jelena McWilliams Appeals For FinTech Help
FDIC Chair Jelena McWilliams asked technology experts to join the agency and "reshape our supervisory approach in a rapidly evolving digital world."
United States
17 Oct 2019
3
FDIC Chair Jelena McWilliams Encourages Greater Collaboration Between Community Banks And FinTechs
FDIC Chair Jelena McWilliams encouraged greater collaboration between community banks and FinTech firms (or "FinTechs").
United States
11 Oct 2019
4
CFTC And DOJ File Charges Against Principal For False Statements Concerning Bitcoin
The CFTC and the DOJ charged (see here and here) the principal of a cryptocurrency escrow company for making false statements to two customers
United States
10 Oct 2019
5
IOSCO Examines Efforts To Prevent Mis-Selling Of Complex Financial Products
IOSCO examined member regulators' progress toward implementing suitability standards designed to prevent the mis-selling of complex financial products
United States
8 Oct 2019
6
CFTC Commissioner Berkovitz Urges Agency To Use FinTech
CFTC Commissioner Dan M. Berkovitz urged the agency to enhance regulatory oversight by incorporating emerging technology in its supervisory plans.
United States
8 Oct 2019
7
SEC Provides Testimony On FY 2019 Developments
At a House Financial Services Committee hearing, the SEC provided testimony on initiatives undertaken during the fiscal year.
United States
2 Oct 2019
8
CME To Launch Options On Bitcoin Futures
The Chicago Mercantile Exchange ("CME") will launch options on Bitcoin futures contracts in the first quarter of fiscal year 2020, pending regulatory review.
United States
27 Sep 2019
9
SEC Charges Digital Asset Incubator For Offering Unregistered Securities
The SEC charged a digital asset incubator company and its founder with conducting an illegal $14 million securities
United States
25 Sep 2019
10
Bitcoin ETF Proposal Withdrawn
The Chicago Board Options Exchange ("Cboe") withdrew a proposal for a Bitcoin exchange-traded fund ("ETF") issued by the VanEck SolidX Bitcoin Trust.
United States
24 Sep 2019
11
FinCEN Deputy Director Encourages Anti-Money Laundering Innovation
FinCEN Deputy Director Jamal El-Hindi described agency efforts to encourage innovation in anti-money laundering.
United States
20 Sep 2019
12
NYDFS Approves First Gold-Backed Virtual Currency
The New York State Department of Financial Services ("NYDFS") authorized an existing NYDFS licensee to offer a gold-backed virtual currency.
United States
11 Sep 2019
13
Dallas Company Settles SEC Charges Of Operating Unregistered Digital Asset Exchange
A Dallas company agreed to settle SEC charges of operating an unregistered exchange and defrauding investors in unregistered digital assets offerings.
United States
2 Sep 2019
14
NYDFS Grants Charter For Trust Company To Custody Bitcoin
The New York State Department of Financial Services ("NYDFS") approved the application of a trust company to act as a custodian for Bitcoin.
United States
22 Aug 2019
15
SEC Charges "Financial Guru" In ICO Fraud Scheme
The U.S. District Court for the Eastern District of New York froze the assets of a "self-described financial guru" charged with defrauding
United States
16 Aug 2019
16
CRS Considers Energy-Use Issues In Blockchain Technology
In a new report titled "Bitcoin, Blockchain, and the Energy Sector," the Congressional Research Service ("CRS") (i) highlighted the increasing energy demands
United States
15 Aug 2019
17
NASAA Regulators Target Crypto-Related Fraud
NASAA also stated it is releasing a new video for retail investors on common crypto investment schemes and how to guard against them.
United States
9 Aug 2019
18
Global Regulators Express Concern With Libra Network's Ability To Protect Consumer Data
Data protection and privacy enforcement regulators expressed concern with the lack of information provided by Facebook and other members of the Libra Network regarding the proposed cryptocurrency.
United States
8 Aug 2019
19
CFTC Chief Innovation Officer And Director Of LabCFTC To Leave Agency In August
Daniel Gorfine, the Chief Innovation Officer and Director of the LabCFTC initiative will leave the CFTC in mid-August of 2019.
United States
8 Aug 2019
20
SEC Commissioner Hester Peirce Calls For Support Of Crypto Innovation
SEC Commissioner Hester M. Peirce called for improved coordination among international financial regulators
United States
7 Aug 2019
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