Latest Posts › Enforcement Actions

Share:

Blockchain Developments in Food Safety, Ethical Sourcing, Financial Services, Social Media and Trading Platforms; DOJ Continues...

Blockchain Enterprise Solutions Aim to Improve Safety and Address Ethical Sourcing Concerns - According to recent reports, the Food Safety and Inspection Service (FSIS), an agency of the U.S. Department of Agriculture, is...more

Ethereum Fork Successful, Solutions Target Sneakers and Browsers, EU and NY Consider Regulations, Enforcement Actions Continue

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

Blockchain Pilots Move Forward in Food Supply Chain, Land Registries and Buying Coffee with Crypto; Regulators Grant Approvals and...

Coffee Conglomerate Set to Accept Bitcoin in 2020 as Cryptocurrency Adoption Continues to Rise - This week brought big news for fans of both coffee and cryptocurrencies. ...more

Blockchain Financial and Capital Markets Initiatives, U.S. Enforcement Across Agencies, Ethereum Vulnerability Paper Published

Blockchain Capital Markets Platforms Achieve and File for Regulatory Approvals - The Intercontinental Exchange recently received approval from the New York State Department of Financial Services for its emerging bitcoin...more

ICO Enforcement Actions, Applications for Wine and Web Browsers, AML Analyses

Multiple ICO Enforcement Actions by SEC and State Regulators - This week the U.S. Securities and Exchange Commission (SEC) announced that it has settled charges against SimplyVital Health Inc. related to an initial coin...more

Blockchain Solutions Announced for Financial Services and Supply Chain, ICO Enforcement Actions Continue at State and Federal...

Blockchain Payment Solutions, Patents and Market Data Announced - Late last week, a major U.S. financial services firm made headlines with several blockchain-related developments. ...more

SEC Issues No Action Letter, Pilots Announced Across Industries, U.S. Enforcement Agencies Remain Active

SEC Issues No-Action Letter, Financial Services Firms and Major Exchanges Make Moves, New Products Launched in Europe - This week, the U.S. Securities and Exchange Commission (SEC) issued to Pocket Full of Quarters Inc....more

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

Libra Cryptocurrency Plans Released, Crypto Exchanges and Payment Options Expand - This week, the world’s largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be...more

Race to Build Crypto Payment Systems and Blockchain Solutions Continues As Governments Continue to Fight Crypto Crimes

Industry Initiatives Indicate Growing Interest in Cryptocurrency Payments - Late last week, Reuters reported that “[s]everal of the world’s largest banks are in the process of investing around $50 million” to create “… a...more

New Blockchain Solutions Debut Amid Enforcement Actions, New FinCEN Guidance and Warnings of ‘Blockchain Fatigue’

Blockchain Solutions for Supply Chain and Digital Identity Announced Despite Predictions of ‘Blockchain Fatigue’ - With the help of a major technology firm, the company that supplies jet engines to over half of the global...more

Advancements in Blockchain-Powered Property Sales and Energy Grids; New Stablecoins, Payment Products and Enforcement Actions

Blockchain Property Records Trial Completed, Energy Grid Project Continues, New Patents Granted - According to a press release issued late last week, U.K.-based firm Instant Property Network recently completed a successful...more

New Crypto Products in U.S. and Abroad, Enterprise Pilots Announced, Data Published on Cryptocurrency Scams and Money Laundering

DFS Issues New BitLicenses, Corda Gains Integration Partners, New Stablecoin Launched - Late last week, the New York State Department of Financial Services (DFS) granted the DFS BitLicense to Robinhood Crypto LLC and Moon...more

Blockchain Developments: Government and Transport Sector Solutions, Legislation, Payment Applications and Global Enforcement...

Blockchain Transport Applications, Public Sector Initiatives, Protocol and Market Developments - Transportation, oil and gas industry players have put the pedal to the metal to push blockchain pilots....more

Global Blockchain Developments: Zero-Knowledge Proofs on Ethereum, New Foreign Regulatory Frameworks, Continued Enforcement...

Supply Chain and Banking Pilots Expand, Zero-Knowledge Proofs Meet Ethereum - This week, a leading diamond mining company announced that it joined the Tracr diamond blockchain traceability program, which aims to provide...more

Blockchain Developments: Government, Wine, Journalism, Asset-Backed Tokens, SEC Enforcement and More

U.S. and International Governments Address Smart Ports, Smart Cities, and Cryptocurrencies - According to reports, in an Oct. 3 meeting, representatives of U.S. Customs and Border Protection (CBP) claimed that the agency is...more

Global Blockchain Developments in Enforcement, Payments, ICOs and Enterprise

Cryptocurrency Enforcement Actions Continue Across the Globe - On Friday, Sept. 27, the SEC and CFTC charged 1pool Ltd. aka 1Broker and its CEO with offenses related to its actions to solicit U.S. investors to purchase swaps...more

U.S. Customs Pilots Blockchain, SEC Rejects Bitcoin ETFs, Government Investments and Enforcement Actions Continue

U.S. Customs Pilots Blockchain for Supply Chain as Private Sector Pilots Continue - On Tuesday, the U.S. Customs and Border Protection (CBP) agency announced that it would begin testing a blockchain solution to verify...more

New Investments and Capital Markets Products, New Crimes and Enforcement Actions

Capital Markets Firsts for Blockchain Include Bonds, Security Tokens, Exchange Traded Notes - According to an Aug. 10, 2018, press release, the World Bank and an Australian multinational bank are partnering to issue what is...more

18 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide