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SEC Publishes Landmark Guidance on Blockchain Tokens

USA - August 9 2017 The Securities Exchange Commission (SEC) recently published a landmark Report of Investigation finding DAO Tokens are securities under US law. This…

Marco Santori.

GAO releases fintech report

USA - May 11 2017 In April, the Government Accountability Office (GAO), an independent agency that oversees government spending, released a report on fintech to help…

Vermont changes money transmitter law to formally include virtual currency

USA - May 8 2017 On May 1, Vermont changed its money transmitter law to allow companies to hold virtual currency as a permissible investment. Vermont has long held the…

West Virginia defines cryptocurrency in anti-money laundering bill

USA - May 3 2017 On April 8, West Virginia passed a new bill (pending the Governor’s signature) that defines cryptocurrency in the context of money laundering. In the…

CFPB seeks comment on remittance rule assessment

USA - May 1 2017 The Consumer Financial Protection Bureau (CFPB) will publish in 2018 its five-year assessment of its remittance rule, part of Regulation E and the…