Cryptocurrency

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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
OCC Proposes BSA/AML And Sanctions Compliance Standards For Permitted Payment Stablecoin Issuers Under The GENIUS Act
The Office of the Comptroller of the Currency has proposed new regulations that would impose Bank Secrecy Act and sanctions compliance requirements on permitted payment stablecoin issuers under its jurisdiction. This rulemaking, coordinated with FinCEN and OFAC, establishes anti-money laundering, counter-terrorism financing, and sanctions program standards for stablecoin issuers as part of the broader implementation of the GENIUS Act framework.
United States Finance
FH
Foley Hoag LLP
Article
Financial Markets And Funds Quick Take | Issue 53
Katten's Financial Markets and Funds Quick Take provides a comprehensive monthly overview of significant regulatory developments, policy changes, and legal updates affecting financial markets, funds, and digital assets. This edition examines groundbreaking SEC-NFA coordination, the SEC's proposed crypto framework, IRS regulatory fixes for life insurance exchanges, and major UK and EU transaction reporting overhauls.
United States Finance
KM
Katten Muchin Rosenman LLP
Article
Crypto Assets And The Securities Laws
The U.S. Securities and Exchange Commission has proposed Regulation Crypto Assets, establishing tailored registration exemptions and disclosure requirements for crypto asset offerings involving investment contracts. This landmark rulemaking creates two new exemptions—a Startup Exemption for offerings up to $5 million and a Fundraising Exemption for offerings up to $75 million—while introducing a conditional safe harbor allowing covered investment contracts to cease when essential managerial
United States Technology
HK
Holland & Knight
Article
A Step Towards Clarity: SEC Proposes Regulation Crypto Assets
The Securities and Exchange Commission has proposed Regulation Crypto Assets, establishing a comprehensive regulatory framework for investment contracts involving crypto assets. This landmark proposal introduces two new exemptions from Securities Act registration requirements—a Startup Exemption for offerings up to $5 million over four years and a Fundraising Exemption for offerings up to $75 million annually—while also providing a conditional safe harbor from the investment contract definition
United States Finance
W
WilmerHale
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