Panida A. Pollawit

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Blockchain Announcements in Supply Chain, Genomics, IoT, Trade Finance and Bitcoin Futures; More SEC ICO Enforcement

Photo of Joanna F. WasickBy Diana Stern, Simone O. Otenaike, Panida A. Pollawit and Joanna F. Wasick on Posted in Banking, Blockchain, Cryptocurrency, Enforcement, Securities & Exchange Commission
In this issue: • From Cattle to Coffee to Cannabis: Enterprises Continue to Test Blockchain Supply Chain Solutions • Enterprise Report Published, New Pilots Announced for Copyright, Genomics and IoT • Financial Institutions Continue Blockchain Pilots, Physical Bitcoin Futures Launch • SEC Brings Charges for ICO Fraud, DOJ Indicts Hackers, Regulatory Reports Published From Cattle … Continue Reading

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

Photo of Robert A. MusialaPhoto of Joanna F. WasickBy Robert A. Musiala, Diana Stern, Panida A. Pollawit, Joanna F. Wasick and Simone O. Otenaike on Posted in Blockchain, Cryptocurrency, Cybersecurity, Enforcement
In this issue: • Libra Cryptocurrency Plans Released, Crypto Exchanges and Payment Options Expand • Blockchain Ripples Into Incumbent Financial Institutions in the U.S. and Abroad • Blockchain to Enhance Drug and Seafood Supply Chains, Energy and Insurance Sectors • U.S. Enforcement Actions Target Cryptocurrency Fraud Schemes and Darknet Markets • Details Emerge on QuadrigaCX … Continue Reading

Bitcoin Spikes, SEC Issues Token Guidance, Exchange is Hacked, and More

Photo of Jordan R. SilversmithPhoto of Joanna F. WasickBy Panida A. Pollawit, Jordan R. Silversmith, Joanna F. Wasick and Simone O. Otenaike on Posted in Bitcoin, Blockchain, Cryptocurrency, Securities & Exchange Commission
In this issue: • Paying with Crypto: Where to Use Your Crypto and the Recent Surge in its Value • SEC Issues Digital Assets Guidance, Blockchain Regulations Evolve in U.S. and Abroad • South Korean Exchange is Hacked, Canadian Law Enforcement Takes Action, Sanctioned States Continue Cryptocurrency Use • Blockchain Developments for Telecoms, Food Supply … Continue Reading

NY BitLicense Approval, Blockchain for Energy Commodities, CFTC Enforcement, Advertising Use Cases and More

Photo of John C. McIlweeBy Panida A. Pollawit, Marc Powers, Simone O. Otenaike and John C. McIlwee on Posted in Blockchain, Cybersecurity, Enforcement, Enterprise, Securities & Exchange Commission
In this issue: • New BitLicense Approval, Stablecoin Developments and BAT on Coinbase • Blockchain Platform for Energy Commodities Announced in U.S., Restrictions Ease in Foreign Markets • CFTC and State Securities Enforcement, Litigation Developments and Fraud Schemes • More Blockchain Uses for Digital Advertisers, Software Licensees and Marine Insurers New BitLicense Approval, Stablecoin Developments … Continue Reading

Global Blockchain Developments in Enforcement, Payments, ICOs and Enterprise

Photo of Robert A. MusialaBy Simone O. Otenaike, Njeri Chasseau, Robert A. Musiala and Panida A. Pollawit on Posted in Blockchain, Enforcement, ICOs
In this issue: • Cryptocurrency Enforcement Actions Continue Across the Globe • Multiple Blockchain Announcements for Asset-Backed Tokens, Payments and Exchanges • Lawmakers Seek Clarity on ICOs as New Research Is Published • Enterprise Developments: Blockchain Interoperability, Supply Chain, Identity and More Cryptocurrency Enforcement Actions Continue Across the Globe By: Panida A. Pollawit  On Friday, … Continue Reading

Risk and Regulation in AML/Tax, ICO Scrutiny, Provenance POCs

Photo of Robert A. MusialaPhoto of John C. McIlweeBy Melonia A. Bennett, Robert A. Musiala, John C. McIlwee and Panida A. Pollawit on Posted in Cryptocurrency, Global, ICOs
In this issue: • Cryptocurrency Global Regulations Tighten as Financial Crime Risks Intensify • Global Tax Regimes Evolve With Varied Perspectives as Market Seeks Clarity • Latest Trends for ICOs: Success Rate and Government Scrutiny of ICO Scams • Blockchain Piloted to Trace Food, Art and Diamonds to Their Origins Cryptocurrency Global Regulations Tighten as … Continue Reading

Governments, Ad Industry Explore Use Cases; Blockchain Firms Seek Financial Licenses

Photo of Michelle TanneyBy Panida A. Pollawit, Njeri Chasseau, Jonathan D. Blattmachr and Michelle Tanney on Posted in Blockchain, Cryptocurrency
In this issue: • Governments Experiment With Blockchain for Elections, Banking and Visa Applications • Advertising, Entertainment Industries Continue Investment in Blockchain • Changing Approaches to Crypto Regulatory Licensing Governments Experiment With Blockchain for Elections, Banking, and Visa Applications By: Panida A. Pollawit Governments around the world are seeking to harness blockchain to improve the … Continue Reading
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