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K&L Gates LLP | USA | 27 Jun 2020

An Empire State Glimmer of Hope for Crypto

It’s no secret that accessing the New York market is difficult, if not impossible, for some digital asset companies, especially those in their early…

SEC Actions | USA | 25 Jun 2020

SEC Settles Digital Asset Case

One of the key focuses of the Commission’s enforcement program has been retail investors and offering frauds. Frequently it is those investors who…

Hunton Andrews Kurth LLP | USA | 14 May 2020

CFTC Announces Final Guidance on “Actual Delivery” for Digital Assets

On March 28, 2020, the Commodity Futures Trading Commission (CFTC) issued final interpretive guidance (Guidance) clarifying its position with respect…

Forsters LLP | United Kingdom | 9 Apr 2020

Estate planning: digital footprints

There is much discussion of 'digital assets' these days but, when it comes to inheritance, there is no statutory definition of the term. It tends to…

Troutman Pepper | USA | 5 Mar 2020

Administering Estates With Digital Assets

The Digital Planning Podcast is designed to educate individuals about all things digital in connection with estate planning, business planning and…

Hunton Andrews Kurth LLP | USA | 2 Mar 2020

Digital Assets Featured in US Treasury 2020 National Strategy

As we previously reported, the US Treasury Department recently announced its 2020 National Strategy for Combating Terrorist and Other Illicit…

Hunton Andrews Kurth LLP | USA | 26 Feb 2020

G20 Reiterates Support for Virtual Asset “Travel Rule”

At the conclusion of its February meeting in Riyadh, the Group of Twenty (G20) Finance Ministers and Central Bank Governors issued a Communiqué…

Hogan Lovells | USA | 21 Feb 2020

CFTC charges Colorado man with fraud in digital asset-linked Ponzi scheme

The U.S. Commodity Futures Trading Commission (CFTC) has charged a man from Colorado with fraud and failing to register with it in respect of a scheme…

DLA Piper | Asia-Pacific, Israel | 19 Jan 2020

Blockchain and Digital Assets News and Trends

To remain competitive, companies find themselves increasing their efforts to digitally transform their businesses by developing new offerings based on…

DLA Piper | France | 10 Jan 2020

New obligations for French digital assets services providers (DASPs)

The French PACTE law has created a new legal framework for digital assets (actifs numériques) and digital assets services providers (DASPs) (article…
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