U.S. Developments -
Regulatory Developments -
CFTC Announces Two Events Designed to Encourage FinTech Innovation -
On June 27, 2019, the Commodity Futures Trading Commission (“CFTC”) announced two events designed to...more
7/10/2019
/ Anti-Money Laundering ,
Artificial Intelligence ,
Bitcoin ,
Blockchain ,
Cayman Islands ,
CFTC ,
Commodity Futures Contracts ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
Federal Agency Taskforce ,
Financial Services Industry ,
FinTech ,
Know Your Customers ,
LabCFTC ,
Money Services Business ,
NYSE ,
Popular ,
Proposed Rules ,
Securities and Exchange Commission (SEC)
U.S. Developments -
Blockstack Files With SEC for Regulation A+ Token Sale -
Blockstack, the New York-based blockchain software provider, has announced that it intends to make a $50 million token offering that would use...more
4/18/2019
/ Blockchain ,
CFTC ,
Cryptocurrency ,
Disclosure Requirements ,
Distributed Ledger Technology (DLT) ,
Federal Trade Commission (FTC) ,
Initial Coin Offering (ICOs) ,
Licensing Rules ,
Money Transmitter ,
NYDFS ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency
The end of the year has been a very busy time for the SEC in the digital asset space. From speeches to the issuance of joint statements to enforcement actions, there are many things to highlight, discuss and consider. This...more
12/21/2018
/ Blockchain ,
Broker-Dealer ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
Enforcement Actions ,
Howey ,
Initial Coin Offering (ICOs) ,
Investment Company Act of 1940 ,
Investor Protection ,
Investors ,
Popular ,
Registration Requirement ,
Section 5 ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Token Sales