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963 results found

Article

Katten Muchin Rosenman LLP | USA | 23 Jun 2019

Global AML Standards Setter Says Countries Should Require Virtual Asset Service Providers to Obtain and Transmit Certain Information Regarding Senders and Recipients for All Virtual Asset Transfers

Last week the Financial Action Task Force issued new guidance for countries and regional organizations to help assess and control potential money

Article

Baker & Hostetler LLP | USA | 21 Jun 2019

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

This week, the world’s largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be backed by a

Article

Winston & Strawn LLP | USA, France | 18 Jun 2019

Financial Services Update, Vol. 14, Issue 23

Cryptocurrencies and blockchain are preparing to comply with a new regulatory attempt to manage their financial sector.

Article

Greenberg Traurig LLP | USA | 7 Jun 2019

FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies

On May 9, 2019, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued "interpretive guidance" addressing

Article

Ropes & Gray LLP | USA | 5 Jun 2019

Ropes & Gray’s Investment Management Update - April-May 2019

As we prepared this Update for distribution, at its June 5 meeting, the SEC finalized or published the following items. These items will be the

Article

Baker & Hostetler LLP | USA | 24 May 2019

Race to Build Crypto Payment Systems and Blockchain Solutions Continues As Governments Continue to Fight Crypto Crimes

Late last week, Reuters reported that “several of the world’s largest banks are in the process of investing around $50 million” to create “

Article

DLA Piper | USA | 24 May 2019

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

Article

Latham & Watkins LLP | USA | 22 May 2019

Token Presale Agreements and the ConsenSys Automated Convertible Note

In recent years, token presale agreements, including the Simple Agreement for Future Tokens (the SAFT), 2 have become a popular type of financing

Article

Morgan Lewis | USA | 21 May 2019

FinCEN Issues Guidance on Cryptos

The Financial Crimes Enforcement Network (FinCEN) recently issued guidance consolidating current FinCEN regulations, rulings, and guidance about

Article

Sidley Austin LLP | USA | 15 May 2019

Financial Crimes Enforcement Network Guidance Regarding Convertible Virtual Currencies, Wallets, ICOs, DApps and More

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) issued guidance relating to how the Bank Secrecy Act (BSA) and its implementing

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