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New York’s proposed moratorium on cryptocurrency mining operations

USA - June 23 2022 On June 2, 2022, the New York Senate passed Senate Bill S6486D (the Bill), which would amend the State’s environmental conservation law and set forth…

William B. Mack, Sam NeJame, Marina Olman-Pal, Steven C. Russo

Executive Order on digital assets establishes policy goals for whole-of-government approach to regulation

USA - March 15 2022 On March 9, 2022, President Joe Biden issued an Executive Order on Ensuring Responsible Development of Digital Assets (Executive Order) calling for…

Carl A. Fornaris, Robert C. Jones, Barbara A. Jones, William B. Mack, Robert Mangas, Marina Olman-Pal, Benjamin M. Saul

Federal Reserve System takes first step toward creating its own digital currency

USA - January 20 2022 On Jan. 20, 2022, the Board of Governors of the Federal Reserve System (Fed) issued the Money and Payments: The U.S. Dollar in the Age of Digital…

Carl A. Fornaris, Barbara A. Jones, Marina Olman-Pal

FinCEN proposes rule on beneficial ownership reporting under Corporate Transparency Act

USA - January 16 2022 On Dec. 7, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to…

Carl A. Fornaris, Kyle R. Freeny, Eric Mazur, Marina Olman-Pal

FinCEN launches rulemaking process to implement reporting requirements for real estate sector

USA - December 16 2021 On Dec. 6, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking…

Carl A. Fornaris, Kyle R. Freeny, Marina Olman-Pal