U.S. Developments -
Members of Congress Request SEC Clarity On Digital Securities Custody -
On December 9, a bipartisan group of representatives penned a letter to SEC Chairman Jay Clayton regarding the issue of...more
12/16/2020
/ Anti-Money Laundering ,
Blockchain ,
CFTC ,
Department of Justice (DOJ) ,
Digital Assets ,
Digital Currency ,
Digital Securities ,
Financial Industry Regulatory Authority (FINRA) ,
France ,
G7 ,
Popular ,
Securities and Exchange Commission (SEC) ,
Tax Fraud ,
Tax Revenues ,
Thailand ,
Virtual Currency
U.S. Developments -
SEC Remarks on International Virtual Currency Enforcement -
On December 5, 2018, Steven Peikin, Co-Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (“SEC”), gave a...more
12/13/2018
/ Anti-Money Laundering ,
Blockchain ,
BSA/AML ,
Corporate Counsel ,
Cryptocurrency ,
Distributed Ledger Technology (DLT) ,
Enforcement Actions ,
EU ,
FATF ,
FinCEN ,
FINMA ,
G20 ,
Initial Coin Offering (ICOs) ,
NYDFS ,
Popular ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Switzerland ,
The Clayton Act ,
Token Sales ,
Unregistered Securities ,
Virtual Currency
On July 18, 2018, the Financial Action Task Force (“FATF”), published its report to the July 2018 G20 Finance Ministers and Central Bank Governors’ meeting. The report sets out FATF’s ongoing work to fight money laundering...more
7/26/2018
/ Anti-Money Laundering ,
Bank Secrecy Act ,
EU ,
FATF ,
FinCEN ,
G20 ,
Money Laundering ,
Popular ,
Regulatory Agenda ,
Regulatory Oversight ,
Token Sales ,
Virtual Currency