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The Report responds to Section 4(b) of the EO and evaluates the U.S. system of money and payments, developments in stablecoins and instant payment systems,...
Jenner & Block
Federal and state regulators have made clear that a new wave of enforcement is coming to the crypto industry. Night gathers, and now our watch begins.
Thompson Coburn LLP
On August 22, 2022, the Federal Trade Commission ("FTC") published an advance notice of proposed rulemaking ("ANPR") that requests "public comment on the prevalence...
Schulte Roth & Zabel
As market and regulatory uncertainty swirl around cryptocurrencies and other digital assets, the Securities and Exchange Commission (the "SEC") and the Department of Justice (the "DOJ") ...
Kramer Levin Naftalis & Frankel LLP
In a new development, the Commodity Futures Trading Commission (CFTC or Commission) has charged that "voting members" of the Ooki DAO are liable for its violations of the Commodity Exchange Act (CEA) and CFTC regulations by facilitating margined and leveraged retail commodity transactions.[
On Sept. 23, 2022, a U.S. District Court judge approved an IRS John Doe summons served on a New York-based bank seeking account records, including account opening documents and records of deposits...
Mayer Brown
The US Securities and Exchange Commission ("SEC") and the Commodity Futures Trading Commission (the "Commissions") recently proposed amendments to Form PF that address, among...
Ankura Consulting Group LLC
An emerging campaign was recently discovered by Kaspersky researchers spreading the "NullMixer" malware. NullMixer exfiltrates victims' credentials, addresses, credit card data,...
Harris Beach
The recent OpenSea insider trading case emphasizes the need for businesses in the digital assets industry to stay abreast of the fast-changing legal landscape surrounding...
Sheppard Mullin Richter & Hampton
The law contains two major provisions.
Sheppard Mullin Richter & Hampton
On September 16, the United States Department of Justice ("DOJ") released a report on the Role of Law Enforcement in Detecting, Investigating ..
Artificial intelligence (AI) refers to the recognition or creation of patterns that simulate human actions or thought.
Freeman Law
On September 21, 2022, the U.S. District Court for the Southern District of New York granted the IRS's ex-parte motion for leave to serve a John Doe summons to M.Y. Safra Bank...
Jenner & Block
In a webinar hosted by the Media Law Resource Center's (MLRC) Internet & Technology Law Committee and co-chaired by Partner Alison I. Stein, Partner Shoba Pillay discussed the issues that media and technology companies are facing.
Jones Day
The OMB has issued memorandum M-22-18 with new security requirements (the "Rules") requiring federal agencies to ensure that all third-party software they use complies with secure...
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.
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.
Katten Muchin Rosenman LLP
Michael Rosella explored how US Bankruptcy Code due diligence requirements could be applied to preference claims in Chapter 11 cases involving cryptocurrency.
Holland & Knight
Every dramatically new technology, from cryptocurrency to drones to artificial intelligence, poses a regulatory challenge.
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