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Results: 1-10 of 2,453

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


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


Judge rules Bitcoin is not money, causing fear, frustration in law enforcement, investigative circles
  • Barbri Inc
  • USA
  • August 4 2016

A recently-issued ruling by a South Florida judge that Bitcoin is not money, but equates more to property, is causing some consternation in the


US rules on Bitcoin (and what the EU thinks)
  • CMS Cameron McKenna
  • European Union, USA
  • July 28 2016

Bitcoin has become increasingly popular as a virtual currency. It is estimated that venture capital investments in the currency now total more than


CFTC Bitfinex Enforcement Action
  • Clifford Chance LLP
  • USA
  • July 28 2016

On June 2, the Commodity Futures Trading Commission (the "CFTC") issued an order against Hong Kong based cryptocurrency exchange BFXNA Inc. doing


11th Cir. Upholds Denial of Arbitration, Holds Trial Not Required If No Genuine Issue of Material Fact
  • Maurice Wutscher LLP
  • USA
  • July 18 2016

In a case involving the enforceability of so-called "clickwrap" web-based agreements, the U.S. Court of Appeal for the Eleventh Circuit recently


EU Political Update 18 - 22 July 2016
  • Clifford Chance LLP
  • European Union, USA
  • July 18 2016

A weekly review of political developments in the European Union EU Political Update 18 - 22 July 2016


North Carolina AG announces $9 Million Settlement with online lenders
  • BuckleySandler LLP
  • USA
  • June 24 2016

On June 21, North Carolina AG Roy Cooper, together with Commissioner of Banks Ray Grace, announced a $9,375,000 settlement with two online lenders to


8th Circuit: Financial Institution Bond Provides Coverage for Fraudulent Wire Transfers
  • McGuireWoods LLP
  • USA
  • June 21 2016

With policyholders facing increased losses from hacking and business email compromise, insurers are fighting hard to escape their obligations under


Arizona Court Rules That Chubb Cyber Policy Does Not Cover Credit Card Theft Losses
  • McGuireWoods LLP
  • USA
  • June 13 2016

As cyber attacks increase at an unprecedented pace, more and more businesses are purchasing cyber insurance to protect against that risk. The