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663 results found

Article

Hogan Lovells | United Kingdom | 21 May 2019

UK FCA rings alarm bells as £27 million lost to crypto and forex investment scams

What has happened? The Financial Conduct Authority (FCA) has warned the public about investment scams carried out through bogus trading, after the

Article

DLA Piper | United Kingdom, European Union | 9 May 2019

Legal and regulatory issues for custodians and administrators of digital assets

There are many different types of cryptocurrency wallet, some of which offer more functionalities than simply storing keys. Regulators have, to a

Article

Katten Muchin Rosenman LLP | USA, United Kingdom, European Union | 21 Apr 2019

Thriller in Manhattan - NY Regulator and Declined BitLicense Applicant Engage in Extraordinary Public Brawl in Media Blog

In an extraordinary public sparring match through Coindesk’s daily blog on April 18, 2019, the New York State Department of Financial Services

Article

Latham & Watkins LLP | United Kingdom | 25 Mar 2019

Will Developments in the UK’s Regulation of Cryptoassets Bring Them Into The Mainstream?

UK regulators are addressing regulatory uncertainty through a number of regulatory initiatives due for implementation in 2019. Background Following

Article

Gowling WLG | United Kingdom | 19 Mar 2019

FCA clarifies cryptoasset regulation

Compared with some other regulators globally, the Financial Conduct Authority (FCA) has been 'hands off' in its approach to the fast-growing and often

Article

Herbert Smith Freehills LLP | United Kingdom, European Union | 12 Mar 2019

Anti-money laundering regulatory round-up

Corporate Crime Briefing Anti-money laundering regulatory round up Late 2018 and early 2019 saw a flurry of regulatory developments and proposals

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 11 Mar 2019

FCA publishes results of its research into consumer attitudes to and awareness of crypto-assets

On 7 March 2019 the FCA published the results of its research into consumer attitudes to and awareness of crypto-assets. The regulator had

Article

Squire Patton Boggs | United Kingdom | 7 Mar 2019

Cryptoassets: Out Of The Shadows

Cryptoassets are coming out of the shadows. Slowly but surely. Over the past decade or so, perhaps principally driven by huge gains (and losses) in

Article

Ropes & Gray LLP | USA | 7 Feb 2019

IRS Makes Cryptocurrency a Compliance Priority

The Internal Revenue Service (IRS) and other global taxing authorities are continuing to focus on bringing taxpayers who hold cryptocurrencies into

Article

CMS Cameron McKenna Nabarro Olswang LLP | United Kingdom | 4 Feb 2019

The FCA publishes consultation on cryptoassets and the regulatory perimeter

The FCA has helpfully clarified the current regulatory perimeter and how it applies to cryptoassetsbut is an extension to the perimeter on the

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