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Blockchain and Cryptocurrency: The Emerging Regulatory Framework

USA, Canada, Hong Kong - September 13 2017 This summer, US and international regulators have brought enforcement actions, issued guidance and explanatory documents, and sharpened...

Alan Cohn.


Significant FinCEN Action Against BTC-e, Implications for Virtual Currency Exchangers

USA - July 31 2017 On July 26, 2017, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury assessed a civil monetary penalty of $110,003...

Alan Cohn, Edward J. Krauland, Jack R. Hayes, Brian Egan, Stephen Heifetz.


FinTech Bits: Outlook for 2016

USA - January 4 2016 CoinDesk, a leading source for Bitcoin and FinTech news, published an op-ed by Jason Weinstein and Alan Cohn on “4 Trends That Will Shape Bitcoin...


NYDFS Cracks Down on 'Last Look'

USA - January 4 2016 The New York Department of Financial Services (NYDFS) recently announced that Barclays would pay a $150 million civil penalty and agree to other...

Michael Campion Miller.


DOJ’s new focus on executives may mean fewer corporate settlements

USA - September 21 2015 On September 9, 2015, the Deputy Attorney General for the US Department of Justice (DOJ) issued new policy guidance to federal prosecutors...

Brian M. Heberlig, Chris Niewoehner, Michelle L. Levin, Michael Campion Miller.