The UK tax authority, Her Majesty’s Revenue & Customs (HMRC), has taken a further step towards tackling perceived tax avoidance ... Read More

As further evidence of the SEC’s resistance to the development of a regulated secondary market in bitcoin, on August 12 ... Read More

SEC Commissioner Hester Peirce has once again earned her title as “Crypto Mom” by expressing support for building a “non-exclusive ... Read More

The Financial Conduct Authority (FCA) has released final guidance on cryptoassets in a policy statement that includes feedback from their ... Read More

Pocketful of Quarters, Inc. (PoQ) is the second-ever recipient of no-action relief from the Division of Corporation Finance of the ... Read More

Last week, the Staffs of the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) (collectively, the ... Read More

The SEC’s Action On June 4, 2019, the SEC sued Kik Interactive Inc. (“Kik”), a privately held Canadian company, in ... Read More

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