United States: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

SEC Staff Grants No-Action Relief For Certain State-Chartered Crypto Custodians

The Staff of the SEC's Division of Investment Management will not recommend enforcement action if registered investment advisers and 1940 Act-regulated funds treat state trust companies (STCs) as "banks" for purposes of providing custody of crypto assets and cash and/or cash equivalents reasonably necessary to effect transactions in crypto assets.

United States Finance

D

Dechert

CFTC Acting Chairman Pham Outlines A Technology‑Neutral Approach To Digital Assets And Agency Modernization

Her remarks focused on two parallel priorities: accelerating responsible innovation in crypto markets through workable market structure and pilot programs, and investing in the CFTC's people, processes and tools to support durable policy outcomes.

United States Finance

KM

Katten Muchin Rosenman LLP

The Future Of Wealth: How Digital Assets, Taxation And Technology Are Rewriting The Rules Of Money

For centuries, wealth was measured in tangible terms: land, gold, art, stock portfolios and bank accounts, to name a few. These assets were static, tied to geography and institutions. Today, wealth is increasingly digital – represented by tokens, NFTs and programmable money that exists outside of traditional borders.

United States Technology

BI

Buchanan Ingersoll & Rooney PC

Fewer Comment Letters, Sharper Focus: 2025 SEC Comment Letters Trends

EY's recent SEC Reporting Update highlights 2025 trends in comment letters issued by the staff of the Securities and Exchange Commission (the "Staff") to registrants about disclosures in their periodic filings.

United States Technology

MB

Mayer Brown

Illinois Regulation Of Digital Asset Kiosks

United States Technology

FL

Foley & Lardner

The GENIUS Act And Stablecoins: Could This Replace State Money Transmitter Licensing?

United States Technology

KG

K&L Gates LLP

United States Technology

LS

Lowenstein Sandler

CryptoLink Newsletter - August 2025 Updates

United States Technology

AG

Akin Gump Strauss Hauer & Feld LLP

Navigating 2025's Fintech Crossroads: Enforcement Retreats, Innovation Windows, And Emerging Risks (Video)

United States Technology

SM

Sheppard Mullin Richter & Hampton

Worldwide Technology

LS

Lowenstein Sandler

From E-Commerce To A-Commerce: The Dawn Of Agentic AI Payments

United States Technology

KG

K&L Gates LLP

Breaking Barriers: SEC-CFTC Host Historic Harmonization Roundtable

United States Finance

KM

Katten Muchin Rosenman LLP

Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case

United States Criminal

SM

Sheppard Mullin Richter & Hampton

No-Action Relief Issued For Crypto Custodied With State Trust Companies

United States Technology

KG

K&L Gates LLP

Federal Court Blocks Enforcement Of Texas Proxy Advisor Disclosure Law

United States Commercial

SM

Sheppard Mullin Richter & Hampton

Tariffs, Contracts And The Negotiation Imperative: Why The Old Playbook Won't Work

United States International

J

JAMS

Silicon, Sanctions And Security: How National Security Laws Are Reshaping The Semiconductor Industry (Video)

United States Government

FL

Foley & Lardner

Control, Creativity, Closure: The Mediation Advantage

United States Litigation

J

JAMS

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

Trust Me, I'm A Bank: SEC Provides Relief For State Chartered Trust Companies Acting As Crypto Asset Custodians

The staff of the SEC's Division of Investment Management (the Staff) have issued no-action relief to registered investment advisers (RIAs) and registered funds...

United States Technology

LS

Lowenstein Sandler

GENIUS Act: Payment Stablecoins Coming To A Retailer Near You (Maybe)

The Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582) establishes the first U.S.

United States Technology

LL

Loeb & Loeb LLP

Generic Listing Standards For Crypto And Commodity ETPs: What It Means And What's Next

Generic listing standards now allow qualifying crypto and commodity exchange-traded products to list without individual SEC approval.

United States Technology

D

Dechert

The SEC's Regulatory Agenda And Implications For Alternative Retail Products

Last month, the Office of Information and Regulatory Affairs published its semi-annual "Unified Agenda of Regulatory and Deregulatory Actions" of various federal agencies...

United States Commercial

RG

Ropes & Gray LLP

Securities Snapshot: 3rd Quarter 2025

United States Commercial

KM

Keating, Meuthing & Klekamp

Blockchain And Digital Assets: September 2025 Trends

Worldwide Technology

C

Caldwell

CFTC Launches Tokenized Collateral And Stablecoins Initiative

United States Finance

SJ

Steptoe LLP

State Regulators Increase Regulations Of Crypto Exchanges Despite Industry Pushback

United States Technology

GP

Goodwin Procter LLP

Wyoming Laws More Crypto-Friendly With Issuance Of State Stablecoin

United States Technology

BG

Braumiller Law Group, PLLC

Latest Developments In U.S. Taxation Of Cryptocurrency: What American Crypto Traders, Crypto Investors Need To Know Now

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Three Recent U.S. Tax Evasion Prosecutions: Bitcoin, Payroll Taxes, And Yoga Empire

United States Tax

RS

Rotfleisch & Samulovitch P.C.

CFPB Updates Procedures For Determining Nonbank Supervision

United States Technology

GP

Goodwin Procter LLP

UK Financial Insights From Katten | Issue 26

United States Finance

KM

Katten Muchin Rosenman LLP

Understanding Asset Recovery And Cryptocurrency Wallets

United States Technology

FR

Forensic Risk Alliance

Three Recent U.S. Tax Evasion Prosecutions: Bitcoin, Payroll Taxes, And Yoga Empire

Recent IRS tax evasion prosecutions reflect how diverse misconduct—from sophisticated crypto concealment to failure to remit payroll taxes and repeated non-filing—can result in serious legal consequences.

United States Tax

RS

Rotfleisch & Samulovitch P.C.

CFPB Updates Procedures For Determining Nonbank Supervision

On September 25, 2025, the Consumer Financial Protection Bureau (CFPB) issued a final rule, effective October 27, 2025, rescinding most of its prior amendments...

United States Technology

GP

Goodwin Procter LLP

UK Financial Insights From Katten | Issue 26

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe.

United States Finance

KM

Katten Muchin Rosenman LLP

Understanding Asset Recovery And Cryptocurrency Wallets

Cryptocurrency presents both unique challenges and innovative solutions to the asset recovery world.

United States Technology

FR

Forensic Risk Alliance

Title Nerds Season 4, Episode 3 (Podcast)

United States Technology

RD

Riker Danzig LLP

From Regulator To Crypto VC: Stablecoins, Tokenization And DeFi's Next Wave (Video)

How are crypto and blockchain creating the new infrastructure for financial services? Leading on Crypto host Neel Maitra gets a unique perspective on the intersection of fintech and regulation from Matthew Homer...

United States Finance

D

Dechert

FINRA Facts And Trends: September 2025

As the summer comes to a close, we have pulled together a roundup of the most significant FINRA developments from recent months.

United States Finance

B

Bracewell

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice...

Worldwide Technology

LS

Lowenstein Sandler

Cryptocurrency Summer 2025 Roundup: What You Missed & What's Ahead

Crypto regulators were busy this summer—Congress passed the first major U.S. federal statute providing a comprehensive regulatory framework for stablecoins...

United States Technology

B

Benesch Friedlander Coplan & Aronoff LLP

SEC Open Meeting: Form PF Compliance Date Pushed Again And SEC Housekeeping

United States Finance

D

Dechert

State AG News: Consumer Protection, SAFE For Kids Act September 11-17, 2025

United States Consumer

CM

Crowell & Moring LLP

CFPB Proposes To Narrow Risk-Based Supervision

United States Finance

GT

Greenberg Traurig, LLP

D.C. Attorney General Sues Crypto ATM Operator For Alleged CPPA And Elder-Exploitation Violations

United States Technology

SM

Sheppard Mullin Richter & Hampton

Cryptocurrency Litigation: Parent Companies And Industry Segments At A Glance

United States Technology

WL

WIT Legal

CFTC Obtains Multimillion-Dollar Judgment In Parallel Crypto Case

United States Technology

FL

Foley & Lardner

The Wait Is Over: SEC Approves Generic Listing Standards Benefitting Commodity-Based ETPs

United States Finance

KG

K&L Gates LLP

SEC Says It's A "New Day": A New Agenda And New Leadership

United States Commercial

JD

Jones Day

SEC Says It's A "New Day": A New Agenda And New Leadership

United States Commercial

JD

Jones Day

Setting The (Generic) Standard: SEC Clears The Path For Listing Commodity-Based And Crypto ETPs

United States Technology

KM

Katten Muchin Rosenman LLP

Second Circuit Vacates NFT "Insider Trading" Conviction In United States v. Chastain—Clarifies Property Rights In Confidential Information Under Wire Fraud Statute

United States Technology

MB

Mayer Brown

SEC And CFTC Joint Statement Clears Path For Certain Spot Crypto Products

United States Technology

D

Dechert

Towards Enhanced European Crypto-Asset Supervision — Key Proposals From French, Austrian, And Italian Regulators

United States Technology

GP

Goodwin Procter LLP

FTC Bans Student Loan Debt Relief Operators For Alleged Deceptive Practices

United States Finance

SM

Sheppard Mullin Richter & Hampton

The UK's Financial Services Regulator Consults On The Application Of Rules To Regulated Cryptoasset Activities

United States Technology

CW

Cadwalader, Wickersham & Taft LLP

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Highlighted Content

The Tokenization Rulebook: Compliance Strategies For The Digital Asset Revolution

United States International

BG

Braumiller Law Group, PLLC

Security For New Bitcoin Strategic Reserve

United States Technology

BG

Braumiller Law Group, PLLC

Recent Developments In Digital Assets Policy

United States Technology

BG

Braumiller Law Group, PLLC

Evolving Legal Norms For Artificial Intelligence In The European Union And The United States

United States Technology

BG

Braumiller Law Group, PLLC

Assessing The Benefits And Challenges Of Tokenizing Real World Assets

United States International

BG

Braumiller Law Group, PLLC

Can The U.S. Mitigate Digital Assets Fraud While Fostering Innovation?

United States International

BG

Braumiller Law Group, PLLC

Hot Topics In International Trade: Current Landscape Of Crypto (Video)

United States International

BG

Braumiller Law Group, PLLC

Can, And Should, The U.S. Government Develop A CBDC System?

United States International

BG

Braumiller Law Group, PLLC

ImpactDAOs: Shaping The Future Of Regenerative Organizations

United States Technology

BG

Braumiller Law Group, PLLC

Implications Of A United States Central Bank Digital Currency

United States Technology

BG

Braumiller Law Group, PLLC

Latest Videos

See more

Navigating 2025's Fintech Crossroads: Enforcement Retreats, Innovation Windows, And Emerging Risks (Video)

SM

Sheppard Mullin Richter & Hampton

Decoding Policy Trends Shaping The U.S. Digital Asset Landscape: Leading On Crypto (Video)

D

Dechert

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (Podcast)

BS

Ballard Spahr LLP

Who Owns The Future Of Web3 Gaming? (Video)

G

Gamma Law

Crypto Currently: The Road Ahead For Cryptocurrency Regulation And Enforcement (Video)

W

WilmerHale

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