Earlier this month, the Financial Crimes Enforcement Network (FinCEN) released new guidance to clarify when the Bank Secrecy Act (BSA) ... Read More

On April 25, 2019, New York’s Attorney General secured a preliminary injunction against Bitfinex, a cryptocurrency trading platform, and Tether, ... Read More

Last week, the Financial Crimes Enforcement Network (FinCEN) backed up its strong public statements about enforcing the anti-money laundering (AML) ... Read More

The New York Department of Financial Services virtual currency license is back in the spotlight after NYDFS announced that it ... Read More

We’ve previously written that the Token Taxonomy Act first introduced to Congress by Representatives Warren Davidson (R-OH) and Darren Soto ... Read More

The SEC chose a week that saw the price of Bitcoin spike by over $700 in an hour, kicking off ... Read More

As part of its ongoing examination of the Custody Rule, the SEC’s Division of Investment Management is seeking views from ... Read More

In another first for the digital token industry, on February 20 the SEC announced a settlement involving a self-reported unregistered ... Read More

Following a recent opinion by a Florida appellate court, virtual currency dealers who do business in, from, or into Florida ... Read More

As we previously discussed, the SEC suffered a rare defeat in Securities and Exchange Commission v. Blockvest, LLC et al ... Read More

As we’ve previously written, the Token Taxonomy Act (TTA) is an ambitious and potentially impactful piece of legislation that, by ... Read More

In January, the UK's Financial Conduct Authority (FCA) released a consultation on potential guidance on cryptoassets that provides useful direction ... Read More