USA - September 3 2021
This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in USA, with particular regard to applicable securities and banking laws.
Andrew P. Blake, Daniel Engoren, Dominique Gallego, Teresa Wilton Harmon, Nathan A. Howell, James C. Munsell, Michael S. Sackheim, Allison Ross Stromberg, Kristin S. Teager, David E Teitelbaum, Lilya Tessler
USA - October 20 2020
On October 15, 2020, the U.S. Commodity Futures Trading Commission (CFTC) approved amendments to CFTC Regulation 3.10(c), which exempts non-U.S…
Nathan A. Howell, Michael S. Sackheim
USA - September 7 2020
This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in USA, with particular regard to applicable securities and banking laws.
Daniel J Applebaum, Ivet A Bell, Andrew P. Blake, David E.Teitelbaum, Daniel Engoren, Dominique Gallego, Teresa Wilton Harmon, Nathan A. Howell, Michael A Levy, Pamela J. Martinson, David A. Miller, James C. Munsell, Verity A. Van Tassel Richards, Alex R. Rovira, Michael S. Sackheim, Sean A. Smith, Kenny S. Terrero, Lilya Tessler
USA - June 8 2020
On June 4, 2020, the Commodity Futures Trading Commission (CFTC) adopted a final rule1 (the Final Rule) prohibiting a commodity pool operator (CPO)…
Nathan A. Howell, Andrew E. Nelson, Michael S. Sackheim
USA - January 14 2020
The National Futures Association (NFA) requires each NFA member commodity pool operator (CPO), commodity trading advisor (CTA), futures commission…
Nathan A. Howell, Michael S. Sackheim