Introducing PRO Compliance
The essential resource for in-house professionals
Become your target audience’s go-to resource for today’s hottest topics.
Understand your clients’ strategies and the most pressing issues they are facing.
Keep a step ahead of your key competitors and benchmark against them.
Power up your legal research with modern workflow tools, AI conceptual search and premium content sets that leverage Lexology's archive of 900,000+ articles contributed by the world's leading law firms.
Articles: 1-10 of 147
USA - February 22 2021 On February 17, 2021, the U.S. Securities and Exchange Commission announced charges against Coinseed, a company that purported to offer a mobile…
India, Nigeria - February 18 2021 We previously reported that India’s Parliament was going to be considering legislation that would largely ban the use of private cryptocurrency…
Canada, USA - February 16 2021 Eight times since 2013, the U.S. Securities and Exchange Commission has repeatedly refused to approve applications for a cryptocurrency-linked…
Nigeria - February 8 2021 In a February 5, 2021 letter, the Central Bank of Nigeria (CBN) warned all banks in the country that that they are prohibited from dealing in…
USA - February 2 2021 On January 29, 2021, Hugo Sergio Mejia, 49, of California, was charged in a two-count information with operating an unlicensed money transmitting…
India - February 1 2021 Previous posts have talked about India’s interesting relationship with cryptocurrency. In 2018, India’s central bank, the Reserve Bank of India (RBI)…
USA - January 27 2021 On January 26, 2021, federal prosecutors in New York unsealed a criminal complaint against 24-year old Jeremy Spence (aka “Coin Signals”). As alleged…
Russia - January 26 2021 Russia is continuing its unpredictable relationship with cryptocurrency. At one time, there was talk of the country banning cryptocurrency, though…
USA - January 21 2021 The U.S. Office of the Comptroller of the Currency (OCC) published a letter on January 4, 2021 (January 2021 Letter) clarifying the authority of…
India - January 19 2021 We have previously reported about how India’s central bank, the Reserve Bank of India (RBI), had banned domestic financial institutions from…