Page 70 - Fin Tech News Today

On August 8 2022, the U.S. Office of Foreign Assets Controls (OFAC) sanctioned "crypto-mixer" Tornado Cash, alleging that more than $7 billion worth of virtual currency had been laundered...

On September 16, the United States Department of Justice ("DOJ") released a report on the Role of Law Enforcement in Detecting, Investigating ..

Michael Rosella explored how US Bankruptcy Code due diligence requirements could be applied to preference claims in Chapter 11 cases involving cryptocurrency.

Every dramatically new technology, from cryptocurrency to drones to artificial intelligence, poses a regulatory challenge.

California Governor Gavin Newsom vetoed the Digital Financial Assets Law requiring companies offering services that involve investing, lending, or trading cryptocurrencies to register...

Last week, Governor Gavin Newsom vetoed AB 2269 (Grayson) which would have created a "Digital Financial Assets Law" to be administered by the Department of Financial Protection & Innovation.

Last week, U.S. Senate Banking Committee Ranking Member Pat Toomey published his opening statement from a recent hearing with U.S. Securities and Exchange Commission Chairman Gary Gensler.

From the headline-grabbing terror of school shootings to the more quotidian – but still harmful – effects of social media (e.g., depression and anxiety), kids are contending with novel...

The Wintermute attack is just the latest in a number of high-profile hacks to crypto platforms this year.

Another recent DOJ press release announced the guilty plea of an individual accused of laundering and transmitting the proceeds of Ponzi-type investment fraud schemes based out of Nigeria.