Custodial Structures News Today

On September 18, the New York State Department of Financial Services (the DFS or the "Department") issued proposed guidance for BitLicensees and limited-purpose trust companies...

The Proposed Guidance would require enhanced criteria for coin-listing and delisting procedures for New York-licensed virtual currency entities. On September 18, 2023,...

In a post-FTX environment, several financial regulators are taking action to emphasize a policy of sound custody and disclosure practices and to better understand certain risks to protect...

In a post-FTX environment, several financial regulators are taking action to emphasize a policy of sound custody and disclosure practices and to better understand certain risks to...

Commodity Futures Trading Commission to ensure proper risk management with potential amendments to Risk Management Program requirements for new technologies like digital assets, artificial intelligence.

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates these stories, but the information contained in them does not necessarily represent the...

WilmerHale Counsel Matthew Ferraro joined a panel discussion with industry experts Beni Issembert and Professor Hany Farid to discuss the unethical and possibly illegal use...

In this podcast episode of Tech Policy Press by Justin Hendrix, WilmerHale Counsel Matthew Ferraro provides insight on chatbots and generative AI to have dialog on the ethical and legal risks of AI.

New York Department of Financial Services issued Guidance on Custodial Structures for Customer Protection in the Event of Insolvency emphasizing importance of sound custody and disclosure practices. This month Securities and Exchange Commission SEC did same.

When it rains, it pours. On January 23, 2023, the New York Department of Financial Services announced that it had issued certain Guidance on Custodial Structures for Customer...