Cryptocurrency Firms and Legacy Financial Institutions Worldwide Make Crypto Moves - Two cryptocurrency firms filed applications this week with the Office of the Comptroller of the Currency to become federally regulated banks...more
12/14/2020
/ Bitcoin ,
Blockchain ,
Cryptocurrency ,
Digital Currency ,
Financial Institutions ,
Popular ,
Securities Fraud ,
Tax Evasion ,
Token Sales ,
Virtual Currency ,
White Collar Crimes
Crypto-Focused Bank Approved in Wyoming, Initiatives Advance in Foreign Markets - Former Wyoming regulator Caitlin Long, now the CEO of a payments processing company, recently announced that her company has received approval...more
Blockchain Solutions Launch in Pharma, Energy and Food Industries - According to reports, the Chinese branch of one of the largest pharmaceutical companies in the world recently announced that it will work with VeChain to...more
FDA DSCSA Blockchain Pilot Report Released, Consortium Formed for Energy Grids - A final report provided in February 2020 to the U.S. Food and Drug Administration (FDA) has been released with details on the FDA’s Drug Supply...more
Ethereum Fork Implemented, Exchanges Expand Services, New Bitcoin Network Data -
The Ethereum network’s Istanbul hard fork went forward late last week with the support of node operators, miners and cryptocurrency exchanges. ...more
12/16/2019
/ Anti-Money Laundering ,
Bitcoin ,
Blockchain ,
Cryptoassets ,
Cryptocurrency ,
Digital Currency ,
Enforcement Actions ,
Fraud ,
Initial Coin Offering (ICOs) ,
NYDFS ,
Ponzi Scheme ,
Popular ,
Virtual Currency
New Cryptocurrencies Announced, Difficulties Integrating Crypto With Banks Persist -
According to recent reports, a leading social media network and a global messaging firm will each launch their own cryptocurrency over the...more
In this issue: -
- New Solutions Seek to Bring Cryptocurrencies Closer to Mainstream
- Blockchain Developments for Shipping, Food, Pharmaceuticals and Diamonds
- Cryprocurrency Scams and Enforcement Actions...more
8/13/2018
/ Bitcoin ,
Blockchain ,
Class Action ,
Cryptocurrency ,
Digital Currency ,
Distributed Ledger Technology (DLT) ,
Initial Coin Offering (ICOs) ,
Motion to Dismiss ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Unregistered Securities ,
Virtual Currency