Cryptocurrency

Subscribe

Legal insights into the rapidly evolving world of cryptocurrency, covering topics such as regulatory frameworks, compliance requirements, tax implications, intellectual property issues, and case law developments. Helping you stay informed about global trends and regional variations to navigate the complex legal landscape of blockchain technology and digital assets.

Article
FCA Money Mules Review: Closing Accounts Is Not Enough
The FCA's latest review of money mule activity reveals that while firms are increasingly identifying and closing suspected mule accounts, criminal networks continue to exploit payment systems through sophisticated cash-out methods. Regulated firms must now shift focus from simple account closure to proactive network disruption, enhanced intelligence-sharing, and understanding how fraud proceeds move through interconnected payment chains.
United Kingdom Finance
TLT
Article
AI, Cybersecurity And Digital Assets: Where Emerging Technology Enforcement Risk Is Moving
Braeden Anderson examines the evolving enforcement landscape for artificial intelligence, cybersecurity, and digital assets following his panel discussion at Securities Enforcement Forum Central. The analysis explores how regulators scrutinize AI governance, the practical challenges of cybersecurity evidence preservation, and why clearer crypto regulation hasn't eliminated fraud risks.
United States Technology
GU
Gesmer Updegrove LLP
Article
Nobody Has Budgeted For The Checking | Why AI-Generated Chronologies, Summaries, And Investigative Findings Still Require Costly Human Validation, Source Verification, And Defensible Review Protocols
Explore how AI implementation in enterprise investigations faces a critical validation challenge that undermines efficiency gains, why most AI pilots fail to scale beyond proof-of-concept, and how tariff policies are fundamentally reshaping North American supply chain strategies. Discover insights on cybersecurity threats, data center development diligence, and regulatory compliance frameworks for digital financial assets.
United States Strategy
AC
Ankura Consulting Group LLC
Article
Cayman Islands Digital Assets - October 2026 Update
The Cayman Islands has introduced significant regulatory developments for digital assets, including a dedicated framework for tokenised funds, enhanced AML and sanctions rules, and strengthened market conduct requirements for virtual asset service providers. These changes provide greater regulatory certainty while reinforcing the jurisdiction's position as a leading hub for digital assets and fintech innovation.
Cayman Islands Finance
CO
Carey Olsen
Article
The SEC’s Transfer Agent Modernization Proposal: Implications For Onchain Recordkeeping
The SEC has proposed a comprehensive overhaul of transfer agent regulations that would formally recognize distributed ledger technology and blockchain-based recordkeeping systems within the existing regulatory framework. This modernization effort imposes enhanced operational, safeguarding, and compliance obligations while establishing technology-neutral standards that could significantly impact tokenization initiatives and digital asset market infrastructure.
United States Finance
W
WilmerHale
See more