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February 6, 2023
Blockchain and digital token technologies have achieved prominence in terms of crypto and digital asset transactions, but these technologies also are the foundation for a new iteration of internet...
February 3, 2023
This past month, a California district court granted a motion to compel arbitration of various claims by customers of cryptocurrency exchange platform, Coinbase Global, Inc. ("Coinbase")...
February 3, 2023
In traditional banking: (1) A final rule implementing the LIBOR Act became effective; (2) the CFPB noted that there has been an increase in identity theft by military consumers...
February 3, 2023
On January 20, the U.S. Securities and Exchange Commission filed charges against Avraham Eisenberg, alleging that he used manipulative and deceptive trading practices to siphon $116 million of digital assets from the Mango Markets digital asset trading platform.
February 3, 2023
On January 10, 2023, FINRA published the 2023 Report on FINRA's Examination and Risk Monitoring Program. The Report serves as a resource for firms to use to bolster their compliance programs and
February 3, 2023
On January 27, 2023, the Board of Governors of the Federal Reserve System ("Federal Reserve") issued a policy statement regarding the permissible activities of state-chartered banks that are members of the Federal Reserve System ("Crypto Policy").
February 2, 2023
Following many months of discussion and review by a working group of traditional finance institutions and crypto-native exchanges and platforms led by the International Swaps and Derivatives...
February 2, 2023
In this regular update, we round-up FinTech-related financial services regulatory developments for the week ending 27 January 2023.
February 2, 2023
By now, you've heard of crypto, blockchain, and non-fungible tokens (NFTs), but you may not know exactly what these terms mean or the legal implications surrounding them.
February 2, 2023
Much has been written about the Buy Now, Pay Later (BNPL) industry in the recent past. Consumers enjoy the payment flexibility and interest-free features of many BNPL products and frequently...