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Hunton Andrews Kurth LLP | USA | 6 Oct 2022

FSOC Issues Digital Asset Report

On October 3, 2022, the Financial Stability Oversight Council (“FSOC” or “Council”) released a report outlining the risks posed by digital assets to…
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DLA Piper | USA | 6 Oct 2022

In overseeing digital assets, the CFTC should use its existing authority, White House fact sheet says

A Fact Sheet published by the White House and an array of reports from various federal agencies arising from President Joe Biden’s March 9, 2022…
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HFW | USA | 5 Oct 2022

Hefty fines trigger urgent reviews of third party messaging apps and personal device use

Commodity traders are urgently recommended to review practices and compliance policies around the use and Data Retention in respect of personal…
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Skadden Arps Slate Meagher & Flom LLP | USA | 5 Oct 2022

CFTC Settles Claims Against Founders of a Decentralized Protocol and Sues Its Successor DAO and Its Members, Pressing a Novel Theory of Liability

On September 22, 2022, the Commodity Futures Trading Commission (CFTC or Commission) (1) issued an order settling charges against protocol creator…
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Paul Hastings LLP | USA | 5 Oct 2022

Daily Financial Regulation Update -- Wednesday, October 5, 2022

The Conference of State Bank Supervisors released Community Bank Sentiment Index for Q3 2022 which showed community bankers nationwide continue to…
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Troutman Pepper | USA | 4 Oct 2022

Troutman Pepper Weekly Consumer Financial Services Newsletter

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the…
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DLA Piper | USA | 4 Oct 2022

Commerce Department lays out US path to global leadership on digital assets

A report to the White House from the US Department of Commerce sets out a framework for fostering US competitiveness in the digital asset industry…
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Eversheds Sutherland (US) LLP | USA | 4 Oct 2022

Enforcement appears as messages disappear part II: Steep penalties imposed in personal messaging cases

On September 27, 2022, 15 broker-dealers and one investment adviser agreed to pay more than $1.8 billion in total civil penalties to the US Securities…
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Cozen O'Connor | USA | 4 Oct 2022

Cozen Currents: Do Election Polls Matter Anymore?

Everyone loves to hate polls, and with some good reason. But as the midterms near, they provide an important, yet limited, tool for gauging the el…
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DLA Piper | USA | 4 Oct 2022

State AGs continue aggressive pursuit of cryptocurrency companies with coordinated actions against crypto lending platform Nexo

Earlier this week, authorities in eight states, among them the New York Attorney General, brought coordinated legal actions against crypto lending…
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