Claudio J. Arruda
Greenberg Traurig LLP
Articles
FinCEN Proposes Rule on Access to Beneficial Ownership Information
USA - January 24 2023 On Dec. 15, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM or…
Beneficial Ownership Reporting Requirements: FinCEN Issues Final Rule for Implementation of Corporate Transparency Act
USA - October 26 2022 On Sept. 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) implementing…
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…
