Articles

Results 1 to 5 of 9


Crypto Market Data Published; Digital Assets RFI Issued; BIS Addresses DeFi; NY DFS Issues Crypto Guidance; SEC Brings Crypto Actions; FBI Addresses Hacks

USA - January 27 2023 Recent reports provide new data on various areas of the digital asset market. In one report, a survey published by a cryptocurrency trading platform…

Lauren Bass, Teresa Goody Guillén, Robert A. Musiala Jr., Amos Kim, Veronica Reynolds, Joanna F. Wasick

Paper Touts DeFi FX Benefits; New Stablecoin Launched; DAO Toolkit Published; BIS Addresses Crypto Risk; SEC, FinCEN, and DOJ Bring Enforcement Actions

USA - January 20 2023 A recent industry paper found that DeFi can reduce costs and enhance transparency in foreign exchange (FX) markets…

Teresa Goody Guillén, Robert A. Musiala Jr., Amos Kim, Keith R. Murphy, Joanna F. Wasick

Data Published on Crypto Exchange Volume, NFT Royalties, Crypto Crime; Crypto Adoption Continues; DOJ and CFTC Bring Multiple Enforcement Actions

USA - January 13 2023 According to recent reports, Binance, currently the world’s largest cryptocurrency exchange by trading volume, controlled 92 percent of global…

Teresa Goody Guillén, Robert A. Musiala Jr., Amos Kim, Joanna F. Wasick

US Crypto Exchange Consents to $100M DFS Settlement for AML Compliance Failures

USA - January 12 2023 Virtual currency licensees should ensure that their compliance programs - including with respect to anti-money laundering and cybersecurity…

Jonathan A. Forman, Teresa Goody Guillén, Robert A. Musiala Jr., Keith R. Murphy, Veronica Reynolds, Joanna F. Wasick

Crypto Products Launch; NFTs Allowed for Political Fundraising; Bank Regulators Address Crypto Risk; DOJ/SEC Target Crypto Fraud; Scams Continue

USA - January 6 2023 According to recent reports, Uniswap V3 was the most used Ethereum contract in 2022, seeing over 15.5 million transactions throughout 2022 and using…

Lauren Bass, Robert A. Musiala Jr., Amos Kim, Keith R. Murphy, Joanna F. Wasick