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Dykema Gossett PLLC | USA | 17 Dec 2018

Crumpets, Congress, Cannabis and Crypto: Top 10 Issues for Financial Services in 2019 - Part 2

Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing


King & Spalding LLP | USA | 22 Nov 2018

Congress and Cryptocurrency: The Elephant in the Room

In the ancient parable of the Blind Men and the Elephant, a group of blind men who had never come across an elephant before were asked to describe it


Winston & Strawn LLP | USA, United Kingdom, European Union | 19 Nov 2018

Financial Services Update, Vol. 13, Issue 43

The topic of Brexit has been the subject of a high degree of anxiety within the financial services industry. In a potentially positive development, on


Hogan Lovells | USA | 31 Oct 2018

A look at the regulators that could and should regulate cryptocurrencies in the United States

Bitcoin and other digital assets were conceived as radical, decentralized currencies that would operate independently, outside of traditional banking


K&L Gates | USA | 29 Jun 2018

Supreme Court Offers Others a Chance for a Second Bite at the Apple in Federal Administrative Adjudication Proceedings - But the Clock is Ticking

On June 21, 2018 the U.S. Supreme Court ruled in Lucia et al. V. Securities and Exchange Commission, that the appointment of certain


Hunton Andrews Kurth LLP | USA | 4 Jun 2018

AML and Sanctions Compliance Issues Facing Cryptocurrency Companies

Over the past few years, continued advancements in the payments industry and financial services technology have significantly expanded the way money


Addleshaw Goddard LLP | USA | 29 May 2018

InContact - 30 May 2018

The Emerging Payments Association (EPA) has written to the Open Banking Implementation Entity (OBIE) calling for the OBIE to amend the terms of the


Arent Fox LLP | USA | 20 Mar 2018

Innovation vs Regulation: SEC Focuses on Cryptocurrencies and Token Businesses

The last two weeks have seen important regulatory movement on Initial Coin Offerings (ICO’s) and online digital trading platforms, which not only have


Kilpatrick Townsend & Stockton LLP | USA | 20 Mar 2018

Cryptocurrencies and ICOs: Key Market, Legal, and Regulatory Developments

Texas Judge Issues Preliminary Injunction Against Dubai-Based Officer of Allegedly Fraudulent Cryptocurrency Offering Earlier this year, the United


Jones Day | USA | 16 Nov 2017

Department of the Treasury Issues Report Recommending U.S. Capital Markets Regulatory Reforms

The U.S. Department of the Treasury has issued a report to the President recommending extensive regulatory and legislative reforms to the U.S. capital

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