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Articles: 1-10 of 424
United Kingdom - February 3 2023 On 1 February, UK Government commenced another consultation on regulating cryptoassets (other initiatives consulted earlier remain being…
USA - January 27 2023 The Board of Governors of the Federal Reserve (the “FRB”) issued a policy statement that interprets Section 9(13) of the Federal Reserve Act to limit…
USA - January 11 2023 The Commodity Futures Trading Commission (“CFTC”) filed a civil enforcement action this week against Avraham Eisenberg, charging him with a scheme to…
USA - January 4 2023 The US Board of Governors of the Federal Reserve System (FRB), Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance…
USA - December 27 2022 On November 30, Alaska amended its money transmitter regulations to, among other things, include virtual currency transactions within the definition…
United Kingdom - December 23 2022 It is beGINning to look a lot like a legal disputes saga between supermarkets in the UK. We have recently covered an ongoing dispute between Lidl and…
USA - December 20 2022 Following the unprecedented Ooki DAO enforcement action by the Commodity Futures Trading Commission (“CFTC”), the district court, after entertaining…
Hong Kong - December 13 2022 Recently, Hong Kong, through its Financial Services and the Treasury Bureau, pronounced a Policy Statement on Development of Virtual Assets (“VA”) in…
USA - August 30 2022 For the fifth time since June 2022, California Senators have amended their proposed “Digital Financial Assets Law,” signaling a genuine desire to…
USA - August 18 2022 The Federal Reserve Board (the “FRB”) issued Supervision and Regulation Letter 22-6 (“SR 22-6”), providing guidance for FRB-supervised banking…