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Wiley Rein
In the first episode of the CryptoCounsel at Wiley, hosts Josh Simmons and Frank Scaduto discuss the evolving landscape of cryptocurrency regulation...
Alvarez & Marsal
The first quarter of 2024 showed a much-welcomed return to profitable growth for many wealth managers. However, to continue to build upon this growth, wealth management leaders...
Kohn, Kohn & Colapinto, LLP
On March 14, the U.S. Securities and Exchange Commission (SEC) announced charges against 17 individuals allegedly involved in a $300 million crypto asset Ponzi scheme...
Cadwalader, Wickersham & Taft LLP
Earlier this year the U.S. Department of Justice ("DOJ") brought USA v. Ahlgren, its first crypto case with tax evasion allegations unrelated...
Sheppard Mullin Richter & Hampton
On May 17, the CFPB filed a lawsuit against a California-based fintech that operates a nationwide website and mobile-application based peer-to-peer lending platform through which consumers can obtain...
Arnold & Porter
A recent indictment out of the Southern District of New York charges two brothers, Anton and James Peraire-Bueno, with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering.
Kaufman Rossin
This webinar gives viewers insight into the impact of market conditions on the Fintech industry. AML & Sanctions compliance and risk advisory subject matter experts share an overview of the Fintech industry lexicon...
On May 10, 2024, Representative Patrick McHenry, Chairman of the House Financial Services Committee for the United States Congress, stated that the United States House of Representatives...
Duane Morris LLP
Act of 2024," it is the codification in Washington, DC of the 2022 Amendments to the UCC drafted by the Uniform Law Commission and the American Law Institute.
Thompson Coburn LLP
In the abstract, unsecured creditors receiving 100% of what their claim is (plus interest!) is the best possible outcome in a bankruptcy proceeding.
Wiley Rein
On May 13, 2024, President Biden took the rare step of issuing a Presidential decision ordering the divestment of Chinese-owned real estate located near the Francis E. Warren Air Force Base in Wyoming ...
Sheppard Mullin Richter & Hampton
On March 28, the FDIC released the spring edition of its consumer compliance supervisory highlights.
Sheppard Mullin Richter & Hampton
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers.
Goodwin Procter LLP
On May 7, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it had entered into a consent order with a financial technology company.
WIT Legal
The plaintiff, a leading stock exchange, filed a lawsuit against the defendant, a competing trading platform provider, for allegedly infringing seven of its patents concerning electronic stock trading.
Goodwin Procter LLP
The Federal Deposit Insurance Corporation's (FDIC) board of directors considered competing resolutions concerning possible amendments to regulations implementing the Change in Bank Control Act.
McGlinchey Stafford
In February 2019, the Pennsylvania Department of Banking and Securities (DoBS) issued public guidance on the applicability of the Money Transmitter Act...
Crowley Law LLC
The State of New Jersey and Stevens Institute of Technology in Hoboken have just announced an exciting technology partnership.
Lowenstein Sandler
Today on "Lowenstein Africa Presents: Venture Voices," Raquel Smith and Deangeor Chin speak with Janade du Plessis, a South African investor...
Akin Gump Strauss Hauer & Feld LLP
CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs or...
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