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Digital Cash Settlement Systems Advance
  • K&L Gates
  • USA
  • August 26 2016

Four important players have just added their heft to efforts of Swiss bank UBS to develop a system to enable financial markets to make payments and

Addressing ECOA Risk in Marketplace Lending
  • Paul Hastings LLP
  • USA
  • August 25 2016

As marketplace lending continues to be a growing segment of the financial service industry, participants are under a greater impetus to be fully

Latest Data Breach Settlement Illustrates Need for Companies to Prioritize Cybersecurity
  • Baker & Hostetler LLP
  • USA
  • August 24 2016

On Aug. 5, 2016, the New York attorney general, Eric Schneiderman, announced a $100,000 settlement with an e-retailer following an investigation of a

Davos Blockchain Report
  • Greenberg Traurig LLP
  • USA
  • August 23 2016

On Aug. 12, 2016, the World Economic Forum in Davos issued a report that predicts that distributive ledger systems, or blockchains, could enable

Eddie Bauer Latest Victim of POS Malware Attack
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • August 23 2016

Last week the clothing retailer Eddie Bauer LLC issued a press release to announce that its point of sale ("POS") system at retail stores was

Florida Court: Bitcoin Is Not “Money”
  • Pryor Cashman LLP
  • USA
  • August 22 2016

Finding that Bitcoin is not "the equivalent of money," a Florida court recently dismissed charges against Michell Abner Espinoza in connection with

Florida Court: Bitcoin Isn’t “Money”, and Selling It Isn’t “Transmission”
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • August 22 2016

A Florida criminal court has exonerated a defendant charged with violating state money transmission and money laundering laws. In Florida v. Espinoza

FFIEC Provides Banks with Guidance Following the SWIFT Hacks
  • McGuireWoods LLP
  • USA
  • August 22 2016

On June 7, 2016, the Federal Financial Institutions Examination Council (FFIEC) reminded banks of the cyber risks associated with interbank messaging

Banks the Latest Targets in Website Accessibility Claims
  • Duane Morris LLP
  • USA
  • August 19 2016

Banks that wish to protect themselves from potentially complicated and costly litigation should consider taking the necessary steps to ensure they

California Senate converts proposed BitLicence into digital currency enrollment program
  • Cooley LLP
  • USA
  • August 11 2016

A Virtual Currency (BitLicence) Bill (AB 1326) was introduced into the California Assembly on 27 February 2015. A few days ago, the Senate amended