Mondaq USA: Technology > Fin Tech
Kutak Rock LLP
On June 4, 2019 the SEC filed a lawsuit in federal court in the Southern District of New York against the Canadian company, Kik Interactive Inc., alleging that Kik violated the U.S. Securities Act of 1933 in its 2017 $100 million ICO.
Cleary Gottlieb Steen & Hamilton LLP
In the court's view, this requirement was unambiguous.
Morrison & Foerster LLP
On May 28, 2019, a Nevada resident, Morgan Rockcoons, was sentenced in the U.S. District Court for the Southern District of California to 21 months in prison for wire fraud and unlicensed money
Kramer Levin Naftalis & Frankel LLP
Investors that own large stakes in a bank can trigger the Federal Reserve's oversight if they have "controlling influence" over the bank.
Orrick
Following the 2017 ICO boom and the more recent declines in cryptocurrency prices, blockchain-related litigation has substantially increased.
BakerHostetler
The SEC has brought a civil injunctive action in federal court against a California man claiming to be selling instructional packages,
BakerHostetler
According to a press release published this week, Morgan Rockcoons of Las Vegas, Nevada, has been sentenced to 21 months in prison for wire fraud and operating a bitcoin exchange
BakerHostetler
Late last week, a major multinational telecommunications conglomerate announced it is the first major mobile carrier to accept online bill payments from customers in cryptocurrency
Orrick
Without personal jurisdiction over a defendant, a court cannot exercise its powers.
Cadwalader, Wickersham & Taft LLP
SEC Commissioner Hester Peirce criticized the agency for limiting investors' access to new types of investment products.
Orrick
Earlier this month, the Financial Crimes Enforcement Network (FinCEN) released new guidance to clarify when the Bank Secrecy Act (BSA)
Orrick
The CFTC is giving the public an opportunity to influence its views as they relate to Ethereum, Ether or similar virtual currencies or projects.
Kramer Levin Naftalis & Frankel LLP
Act No. 2019-486 of May 22, 2019 (the Loi PACTE), which creates a regulatory framework for both initial coin offerings (ICOs) and cryptocurrency-related businesses,
Foley & Lardner
Computerworld reported that "Amazon Managed Blockchain offers a range of instances with different combinations of compute and memory capacity to give customers the ability to choose the right mix of resources for their blockchain applications.
Cadwalader, Wickersham & Taft LLP
IOSCO requested comments on key considerations for the regulation of crypto-asset trading platforms ("crypto exchanges").
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") encouraged FinTech and RegTech companies and financial institutions to present their innovative products and services.
Ostrow Reisin Berk & Abrams
Cryptocurrencies, like Bitcoin, are not going to replace traditional currencies any time soon, but a growing number of law firms have begun to accept these currencies as payment from clients.
Proskauer Rose LLP
Yesterday's Wall Street Journal featured a substantial article on the growth of quantum computing, and the risks and opportunities it presents
Orrick
Last week, the Financial Crimes Enforcement Network (FinCEN) backed up its strong public statements about enforcing the anti-money laundering (AML) laws.
Cadwalader, Wickersham & Taft LLP
The SEC charged a Canadian issuer with the offer and sale of an unregistered initial coin offering ("ICO") to U.S. investors.
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Thompson Coburn LLP
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Morrison & Foerster LLP
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BakerHostetler
This week the U.S. Department of Justice issued a press release announcing the arrest of an Arizona man and an Israeli woman who have been charged in connection with providing
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") encouraged FinTech and RegTech companies and financial institutions to present their innovative products and services.
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