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1,897 results found

Article

Formosa Transnational Attorneys at Law | China | 19 Jul 2020

金管會針對虛擬資產交易風險發布第三次「虛擬貨幣風險警示」

近期國內外運用區塊鏈、虛擬資產吸金詐騙案件頻傳,今年6月中,國內即發生一起以「區塊鏈加虛擬貨幣」吸引投資之詐騙案件,詐騙行為人以「加密貨幣去中心化、交易可追蹤、本金隨進隨出」等話術,吸金超過新台幣(下同)9億元;其後又發生一起以網路投資比特幣手法進行詐騙,並騙取被害人之存摺及身分證以之申辦人頭手機…
Article

Morrison & Foerster LLP | USA | 15 Jul 2020

Louisiana Becomes Second State to Require a Virtual Currency License

Developments in virtual currency regulation have been top-of-mind with recently announced initiatives from the New York Department of Financial…
Article

Crowell & Moring LLP | USA | 8 Jul 2020

NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses

The Office of the Comptroller of the Currency (OCC) and the New York Department of Financial Services (NYDFS) each recently took significant steps to…
Article

Quarles & Brady LLP | USA | 8 Jul 2020

When Lobbying Becomes Criminal

The U.S. Department of Justice (“DOJ”) has charged the first-ever criminal violation of the Lobbying Disclosure Act (LDA) in relation to a virtual…
Article

Sidley Austin LLP | USA | 6 Jul 2020

NYDFS Announces a Series of Virtual Currency Initiatives

On June 24, 2020, the New York State Department of Financial Service (NYDFS) announced a series of virtual currency initiatives aimed at providing…
Article

Cadwalader Wickersham & Taft LLP | USA | 26 Jun 2020

NYDFS Launches a Series of Virtual Currency Initiatives to Ease Market Entry

The New York State Department of Financial Services ("NYDFS") launched a series of virtual currency initiatives aimed at easing market entry for…
Article

Cadwalader Wickersham & Taft LLP | USA | 25 Jun 2020

Federal Register: CFTC Finalizes Interpretative Guidance on "Actual Delivery" in Virtual Currency Transactions

CFTC interpretive guidance concerning the term "actual delivery" for virtual currency retail transactions was published in the Federal Register. The…
Article

Skadden Arps Slate Meagher & Flom LLP | USA | 7 Apr 2020

CFTC Clarifies Meaning of ‘Actual Delivery’ in Margined, Leveraged or Financed Retail Transactions in Virtual Currencies

On March 24, 2020, the Commodity Futures Trading Commission (CFTC or Commission) voted unanimously to adopt an interpretation of the term “actual…
Article

Morrison & Foerster LLP | USA | 27 Mar 2020

CFTC Issues Final "Actual Delivery" Interpretation for Virtual Currencies

On March 24, 2020, the Commodity Futures Trading Commission (“CFTC”) issued its final interpretive guidance (the “Interpretation”) concerning the…
Article

Cadwalader Wickersham & Taft LLP | USA | 25 Mar 2020

CFTC Approves Interpretative Guidance of "Actual Delivery" in Virtual Currency Transactions

The CFTC approved final interpretive guidance concerning the term "actual delivery" for virtual currency retail transactions involving digital assets…
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