Page 5 - Fin Tech News Today

The Department of Justice recently announced settlements with two casinos to resolve an investigation into alleged money laundering and violations of the Bank Secrecy Act (BSA).

On February 8, the SEC and CFTC jointly adopted amendments to Form PF, the confidential reporting form for certain registered investment advisers to private funds.

ENS' feud last year with Unstoppable Domains has brought to light the prevailing skepticism many open source developers harbor toward the patent system.

The world of cryptocurrencies on blockchains and the world of traditional assets in markets have often stood in stark contrast to one another since Bitcoin's creation in 2008.

The U.K.'s Financial Conduct Authority (FCA) has, on 31 January 2024, formalised its pre-application support for digital asset firms that want to provide services that come...

Pat Daugherty (Partner, Chicago) recently joined DiffuseTap for a podcast episode exploring the legal and regulatory dynamics of digital assets classification...

In January 2024, FINRA provided an update on its targeted examination of firms' crypto asset communications. FINRA launched this targeted examination series in November 2022...

A new spear phishing campaign is targeting Mexican financial institutions in order to deliver a new version of the Allakore remote access trojan (RAT).

In coordinated actions, the New York State Department of Financial Services (NYDFS) and the Federal Reserve Board (FRB) fined the Industrial and Commercial Bank of China, Ltd. (ICBC)...

Schulte Roth & Zabel partner Stephanie Breslow recently discussed exchange-traded fund (ETF) approvals with MarketWatch reporter Frances Yue for her article titled, "Bitcoin ETFs...