United States: FinTech

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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.

Congress Eyes Major Tax Reforms For Digital Assets

Proposed legislation could significantly alter the tax treatment of digital assets, including new rules for wash sales, constructive sales, and lending transactions.

United States Tax

MG

MGO CPA LLP

FinTech Global FS Regulatory Round-up - W/e 6 March 2026

In this edition we round up FinTech-related financial services regulatory developments for the week ending 6 March 2026.

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Chancery Grants Advancement To Corporation Co-Founder Amid Federal Cryptocurrency Investigation

In a thorough 52-page report issued on March 6, 2026, Magistrate Wright of the Court of Chancery resolved cross-motions for summary judgment in Manche v. MVMT Labs, Inc., C.A. No. 2025-1407-CDW...

United States Commercial

PF

Pierson Ferdinand LLP

Weekly Blockchain Blog – March 9, 2026

This week, two major U.S. financial services companies that operate the world's largest payment processing networks each announced initiatives designed to make payments...

United States Technology

B

BakerHostetler

The New Crypto Playbook

United States Technology

FF

Farrell Fritz, P.C.

IRS Releases Proposed Regulations To Modernize Broker-Dealer Payee Statements Regarding Digital Asset Sales

United States Technology

BI

Buchanan Ingersoll & Rooney PC

New York Federal Court Certifies Crypto Class Action With Modifications And Reserves Causation Question For Summary Judgment Proceedings

United States Technology

DM

Duane Morris LLP

SEC Investor Advisory Committee To Meet On March 12

United States Commercial

GP

Goodwin Procter LLP

What's Really Driving Volatility In The Crypto Markets?

United States Technology

FB

FBT Gibbons

Federal Bank Regulators Clarify Capital Treatment Of Tokenized Securities

United States Technology

WS

Winston & Strawn LLP

Treasury Department And IRS Propose Digital Asset Broker Regulations

United States Tax

GT

Greenberg Traurig, LLP

OCC Issues Final Rule Clarifying Authority For National Banks

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

DOJ Seizes $8.5 Million In Cryptocurrency: What This Investment Fraud Case Means For Victims

United States Technology

PL

Patterson Law Firm

United States Technology

LS

Lowenstein Sandler

What Every Multinational Should Know About…Managing The Aftermath Of The Supreme Court's IEEPA Tariff Decision (Part I)

United States International

FL

Foley & Lardner

Congress Proposes Major Overhaul Of WARN: What Employers Need To Know About The Fair Warning Act

United States Employment

PR

Proskauer Rose LLP

Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To Work Cooperatively With Organizations Under Investigation

United States Criminal

SJ

Steptoe LLP

The Empty Chair At Johannesburg: What It Says About US Power

United States International

SJ

Steptoe LLP

Colorado "Opt-Out" Litigation – Petition For Rehearing En Banc And Amicus Briefs In Support

United States Finance

BS

Ballard Spahr LLP

New York Proposes New Regulations For Buy-Now-Pay-Later Loans

On February 23, the New York Department of Financial Services ("DFS") published proposed rules to implement the state's Buy-Now-Pay-Later Act (BNPL Act), which was enacted on May 9, 2025.

United States Finance

GP

Goodwin Procter LLP

We Need To Stop Confusing Code For Law

A fundamental misconception pervades American law's engagement with blockchain technology. State legislatures, federal regulators, courts, and private market participants routinely treat the technical capabilities...

United States Technology

WS

Winston & Strawn LLP

Decoding CFTC's Emerging Framework For Leveraged Retail Spot Crypto Trading In The United States

In September 2025, the SEC and CFTC issued a coordinated joint staff statement clarifying that certain spot crypto asset products may be listed on SEC-registered national securities exchanges...

Worldwide Finance

TLP Advisors

The GENIUS Act In Action: The OCC Proposes Stablecoin Regulations

On March 2, 2026, the Office of the Comptroller of the Currency (the "OCC") released a notice of proposed rulemaking ("NPRM") for regulations aimed at implementing the Guiding and Establishing...

United States Finance

JD

Jones Day

California's New DFAL License: What Digital Asset Firms Need To Know — And How Ankura Can Help

United States Technology

AC

Ankura Consulting Group LLC

Alberts Discusses Stablecoins And M&A Trends In Financial Services

United States Technology

PC

Pryor Cashman LLP

California Court Grants Summary Judgment To OppFi, Rejects DFPI "True Lender" Theory

United States Finance

BS

Ballard Spahr LLP

FinCEN Grants Exceptive Relief To Streamline Beneficial Ownership Verification Requirements For Financial Institutions

United States Technology

CM

Crowell & Moring LLP

Chicago Cryptocurrency Company Founder Indicted In $10 Million Money Laundering Conspiracy

United States Technology

PL

Patterson Law Firm

Weekly Blockchain Blog – March 2, 2026

United States Technology

B

BakerHostetler

UK Financial Insights From Katten | Issue 30

United States Finance

KM

Katten Muchin Rosenman LLP

OCC Unveils Proposed Rulemaking To Implement The GENIUS Act: A New Era For U.S. Stablecoin Oversight

United States Technology

FL

Foley & Lardner

OCC Proposes GENIUS Act Implementing Rules

United States Finance

SJ

Steptoe LLP

Bridge Or Breach: Unpacking TradFi/ DeFi Collaboration Risk (Podcast)

United States Technology

FR

Forensic Risk Alliance

UK Financial Insights From Katten | Issue 30

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

OCC Unveils Proposed Rulemaking To Implement The GENIUS Act: A New Era For U.S. Stablecoin Oversight

The Office of the Comptroller of the Currency (OCC) took a significant step in shaping U.S. digital asset regulation on February 25, 2026, by issuing a notice of proposed rulemaking (NPRM) to implement the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act. The proposal introduces a comprehensive regulatory framework for certain permitted payment stablecoin issuers and opens a 60-day period for public comment.

United States Technology

FL

Foley & Lardner

OCC Proposes GENIUS Act Implementing Rules

On February 25, 2026, the Office of the Comptroller of the Currency (OCC) announced that it would issue a Notice of Proposed Rulemaking related to payment stablecoins

United States Finance

SJ

Steptoe LLP

Bridge Or Breach: Unpacking TradFi/ DeFi Collaboration Risk (Podcast)

Ashurst's Simon Williams, Counsel for Digital Assets & Financial Innovation, returns for Part 2 of the DLT (Digital Ledger Technology) podcast series and is joined by Meredith Fitzpatrick, former FBI Special Agent...

United States Technology

FR

Forensic Risk Alliance

2026 Extended Reality Legal Primer: Risk, Regulation, And Strategy (Video)

United States Technology

G

Gamma Law

OCC Proposes Rules To Implement The GENIUS Act

Yesterday, February 25, 2026, the Office of the Comptroller of the Currency ("OCC") issued a proposed rulemaking to implement the Guiding and Establishing National Innovation...

United States Technology

DM

Duane Morris LLP

OCC Proposes Rules To Implement The GENIUS Act For Payment Stablecoin Issuers

On February 25, 2026, the Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act)...

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

The Data Stream – Episode 7 With Matt Van Hise (Podcast)

The Data Stream podcast dives deep into the fast-moving currents of data, technology, and the law. Presented by BakerHostetler's Digital Assets and Data Management...

United States Technology

B

BakerHostetler

Crypto Brief - February 26, 2026

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms.

Worldwide Technology

LS

Lowenstein Sandler

Digital Currency & Blockchain Quarterly Litigation Update

United States Technology

GP

Goodwin Procter LLP

FinTech Global FS Regulatory Round-up - W/e 20 February 2026

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Bprotocol v. Uniswap Decision Finds Blockchain Patents Cover Patent-ineligible Subject Matter

United States IP

KL

Herbert Smith Freehills Kramer LLP

Financial Services AI Risk Management Framework: Operationalizing The 230 Control Objectives Before The Market Wakes Up

United States Technology

LS

Lowenstein Sandler

Treasury And J5 Tell Crypto Industry, No Flowers For You

United States Tax

CW

Cadwalader, Wickersham & Taft LLP

Digital Transformation And Investor Protection: The SEC's Approach To Crypto And Tokenized Assets

United States Technology

BS

Ballard Spahr LLP

SEC Staff Maps Tokenization Models: Tokenized Securities Are Still Securities; Models Matter

United States Technology

D

Dechert

Weekly Blockchain Blog – Feburary 23, 2026

United States Technology

B

BakerHostetler

Two Steps Forward For Broker-Dealers Holding Payment Stablecoins

United States Technology

D

Dechert

NCUA Proposes Licensing Framework For Credit Union Stablecoin Subsidiaries

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

FTC Revisiting Negative Option Rule And Withdrawing CARS And Non-Compete Rules

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

OCC Proposes Rule To Restructure Supervisory Appeals Process

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

Ten Minute Interview: Crypto (Video)

United States Technology

FL

Foley & Lardner

United States Technology

LS

Lowenstein Sandler

Financial Markets And Funds Quick Take | Issue 47

Worldwide Finance

KM

Katten Muchin Rosenman LLP

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Highlighted Content

Italy's Rising Tax Evasion Vs The United States' Is Higher, Even With The Voluntary Disclosure Program (VDP)

United States Tax

RS

Rotfleisch & Samulovitch P.C.

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

Latest Videos

See more

The Data Stream – Episode 7 With Matt Van Hise (Podcast)

B

BakerHostetler

Ten Minute Interview: Crypto (Video)

FL

Foley & Lardner

Securities Enforcement And Regulatory Developments From The SEC, CFTC, And PCAOB (Podcast)

FH

Foley Hoag LLP

Regulate Applications, Not Protocols: Stablecoins, DeFi And Internet Ownership (Video)

D

Dechert

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

SM

Sheppard, Mullin, Richter & Hampton LLP

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