Tag Archives: blockchain

New Stablecoin and CBDC Developments, Blockchain Enterprise Initiatives Announced, Crypto Financial Services Firm Targeted by State Regulators

In this issue: • US Stablecoin Issuers Publish New Details on US Dollar Reserves • US Treasury, Bank of Canada and Academics Address Stablecoins and CBDCs • Australian and Georgian Governments Launch Blockchain Initiatives • Crypto Financial Services Firm Targeted by State Securities Regulators • SEC Enforcement Actions Target Cryptocurrency-Related Misrepresentations US Stablecoin Issuers Publish … Continue Reading

USDC Expands to New Blockchains, NFT Sales Continue, FATF Publishes Review of Crypto Standards, US and Global Crypto Enforcement Actions Continue

In this issue: • USDC Expands to 10 New Blockchains, Crypto Payment Initiatives Launch • NFT Sales Continue Across Sports and Art Markets • FATF Issues Review of Crypto Standards Amid Regulatory News in US and UK • Major Crypto Exchange Faces Global Scrutiny, Announces Compliance Efforts • DOJ Targets Unlicensed Crypto MSBs, Global Enforcement … Continue Reading

NFT Initiatives Continue, Blockchain Tracing Solutions Expand, SEC Targets ICO, Crypto Enforcement Data Published, Regulators Across Globe Address Crypto

In this issue: • NFT Initiatives Continue, Cryptocurrency Advertising Restrictions Ease • Blockchain Traceability Solutions Expand in Food, Shipping and Jewelry Sectors • SEC Settles ICO Fraud, US Crypto Enforcement Reaches $2.5 Billion • Regulators in Canada, UK and Portugal Address Cryptocurrency Market • China Crypto Crackdown Continues, South Korea Seizes Tax Evader Crypto NFT … Continue Reading

Reports Address CBDCs, Security Tokens; NFT Sales Continue; Blockchain Initiatives Announced; Regulators Address Crypto; SEC Targets ICO Fraud

In this issue: • Reports Address CBDCs and Security Tokens, Banks Launch Crypto Initiatives • NFT Sales Continue at Auction House, US Space Force and News Organization • Blockchain Initiatives Announced in Food, Automotive and IP Sectors • US Congress Members and Foreign Regulators Pursue Cryptocurrency Reforms • SEC Charges ICO Fraud, SEC/CFTC Warn Bitcoin … Continue Reading

NFTs Launch, Regulators Target Crypto Ads and Scams, Nebraska Passes Digital Asset Bank Charter, Reports Detail Crypto Hedge Funds and Sanctions Evasion

In this issue: • BD-ATS to Issue Blockchain Securities, Crypto Hedge Fund Report Published • NFTs and Loyalty Tokens Launch, Regulators Target Crypto Ads as Scams Spike • Nebraska Passes Digital Asset Bank Charter, Tax Case Addresses Crypto Mining • China and Hong Kong Implement New Crypto Regulation, Iran Halts Mining • Report Provides New … Continue Reading

Firms Enable Crypto Payments; Blockchain Deployed for Luxury Goods, A&D and Postal Services; NFT Hype Continues; Turkey Bans Crypto; DeFi Hacked for $80M

In this issue: • Companies Enable Crypto Payments, Reports Address Market Developments • Blockchain Solutions Deployed for Luxury Goods, A&D and Postal Services • Charitable NFTs Raise Millions, Soccer Player Pelé Announces His First NFT • DOJ Actions Cite Crypto Use, Turkey Bans Crypto, DeFi Hacked for $80 Million Companies Enable Crypto Payments, Reports Address … Continue Reading

Financial Firms Move to Integrate Cryptocurrencies, Blockchain Solutions Announced Across Markets, Agencies Target Crypto Crimes as Threats Continue

In this issue: • Payment Firms Adopt Cryptocurrencies, Company Purchases $1.5 Billion in Bitcoin • Blockchain Enterprise Initiatives Announced Across Global Markets • US and Foreign Agencies Take Action Against Cryptocurrency Fraud Schemes • Report Details North Korea Links to Crypto Hacks, Ransomware Connections Payment Firms Adopt Cryptocurrencies, Company Purchases $1.5 Billion in Bitcoin By: … Continue Reading

Podcast: BakerHostetler Blockchain University: Beyond Cryptocurrency – Non-Financial Use Cases for Blockchain

The fourth episode in the series provides an overview of how Blockchain is being used today in non-financial applications. Topics discussed include using blockchain in various sectors, including the food supply and pharmaceutical industries, maritime shipping, the cobalt supply chain, self-sovereign identity, credentialing and records management. Questions & Comments: rmusiala@bakerlaw.com, vreynolds@bakerlaw.com Listen to the episode. Subscribe to … Continue Reading

FinCEN Proposes New Crypto Record-Keeping Rules; SEC and CFTC Issue Digital Asset Guidance; SEC Closes 2020 With Multiple Enforcement Actions Against Blockchain Firms

In this issue: • FinCEN Proposed Rule Creates New Cryptocurrency Record-Keeping Requirements • SEC Issues Statement on Digital Asset Custody, CFTC Issues Digital Assets Primer • SEC Closes 2020 With Multiple Blockchain Industry Enforcement Actions FinCEN Proposed Rule Creates New Cryptocurrency Record-Keeping Requirements By: Robert A. Musiala Jr. On Dec. 18, 2020, the Financial Crimes … Continue Reading

Canadian Ether Fund Launches, Swiss Bank Tokenizes Shares, Crypto Regulation Evolves in UK, Estonia and Germany; Blockchain Solutions Launch for Wine, Royalties, Clothing

In this issue: • Canadian Ether Fund Launches, Swiss Bank Tokenizes Shares, New German Law Passed • Blockchain Solutions Launch in Wine, Royalties Management and Clothing Industries • UK and Estonia Take Diverging Approaches to Crypto Registration, Dark Market Seized Canadian Ether Fund Launches, Swiss Bank Tokenizes Shares, New German Law Passed By: Joanna F. … Continue Reading

Telegram: Deconstructing One of the Biggest Blockchain Cases of 2020

The Telegram case is arguably the most important case of 2020 involving the legal classification of blockchain-based digital assets. Because it is often cost-prohibitive for companies to challenge the government in court, the Telegram litigation offered a unique opportunity for the parties to present arguments on several complex legal issues. Given the lack of judicial … Continue Reading

Traditional and Crypto Firms Across Globe Launch New Initiatives, UN Designs Blockchain Land Registry, Privacy Wallets Spark Debate, Crypto Enforcement Continues

In this issue: • Cryptocurrency Firms and Legacy Financial Instituadingtions Worldwide Make Crypto Moves • Traditional and Crypto Firms Partner to Launch Tokenized Stocks and Other Products • UN Designs Blockchain Land Registry; Solutions Address Supply Chain, Energy Efficiency • Crypto Privacy Wallets Spark Debate, Blockstack Says STX Will Shed Security Status • U.S. and … Continue Reading

New Crypto Payment Services Launch; Blockchain Pilots Announced for Agriculture, Textile, Seafood Supply Chains; DeFi Project Hacked for $7 Million

In this issue: • New Crypto Payment Services Launch, Bitcoin ATM Firm Asserts Patent Rights • Blockchain Pilots Announced in the Agricultural, Textile and Seafood Industries • Spanish Police Target Crypto Front Company, DeFi Project Hacked for $7 Million New Crypto Payment Services Launch, Bitcoin ATM Firm Asserts Patent Rights By: Joanna F. Wasick Late … Continue Reading

Ethereum Upgrade and Blockchain Identity Solutions Progress, SEC Addresses Digital Asset Custody, Data Published on ICO Penalties and Crypto Crimes

In this issue: • Ethereum 2.0 Moves Closer to Launch, Blockchain Identity Solutions Announced • SEC Addresses Digital Asset Custody, Crypto Firms Achieve Licenses/Certs • Crypto Fraudster Sentenced, Data on ICO Penalties and Crypto Crimes Published Ethereum 2.0 Moves Closer to Launch, Blockchain Identity Solutions Announced By Jordan R. Silversmith After having launched last week, … Continue Reading

US Crypto Debit Card Launches, Cayman Islands Announces VASP Regulations, Enterprise Developments in Telecom and Transport, DOJ Seizes $1 Billion in Bitcoin

In this issue: • US Crypto Debit Card Launches, Cayman VASP Regs Announced, INX to List in Canada • Blockchain Developments in Telecommunications, Transportation and Digital Identity • DOJ Seizes $1 Billion in Bitcoin from Silk Road, DOJ and CFTC Prosecute Crypto Fraud US Crypto Debit Card Launches, Cayman VASP Regs Announced, INX to List … Continue Reading

US Bank Crypto Services Proceed, Crypto Debit Cards Launch in US and Mexico, Blockchain Enterprise Developments, and Crypto Enforcement Continues

In this issue: • US Bank and Trust Companies Move Forward with Cryptocurrency Services • Cryptocurrency Debit Cards Launch in the United States and Mexico • Blockchain Developments in Protocols, Healthcare, Copyrights, E-Signatures, IoT • Enforcement Actions Target Crypto SIM Swapping and Ponzi Schemes US Bank and Trust Companies Move Forward with Cryptocurrency Services By: … Continue Reading

Major U.S. Firm Offers Cryptocurrency Services, Blockchain Solutions Launch Across Industries, CFTC Issues Crypto Guidance, FinCEN Fines Tumbler Service

In this issue: • Major U.S. Payments Firm Launches Cryptocurrency Service as Adoption Grows • Blockchain Supply Chain, Copyright and Satellite Comms Solutions Launch • CFTC Guidance Addresses Crypto Deposits, Travel Rule White Paper Published • Arrests Target Criminal Network Using Crypto, FinCEN Fines Tumbler Operator Major U.S. Payments Firm Launches Cryptocurrency Service as Adoption … Continue Reading

US Firms Invest in Bitcoin; Blockchain Consortia Expand; Industry and Regulators Address Tech Standards, CBDCs, Crypto Investments, Enforcement, Stablecoins, Taxes

In this issue • Fintech Firm Brings $50 Million BTC on to Balance Sheet, Major CBDC Report Published • US Firms Announce Crypto Investment Initiatives, Crypto Fundraising Report Published • Blockchain Consortia Expand, Reports Detail Blockchain Standards and Economic Impact • US and Foreign Guidance Addresses Crypto Enforcement, Stablecoins, Taxes and More Fintech Firm Brings … Continue Reading

U.S. Crypto Exchange Approved as Wyoming Bank; Firms Integrate Blockchain for Data Management; Multiple Enforcement Actions by Treasury, SEC, DOJ and CFTC

In this issue: • U.S. Crypto Exchange Approved as Wyoming Bank, MSB Regulations to be Simplified • Auto, Mining and Financial Firms Integrate Blockchain for Data Management • OFAC, DOJ, IRS and FATF Take Various Actions Against Cryptocurrency Crimes • SEC Charges ICO Issuers, DOJ and CFTC Charge Defendants in Crypto Fraud Schemes • DOJ, … Continue Reading

CBDC Test Platform Launches, Crypto Adoption Report Published; Air Force Awards Contract to Study Blockchain Applications; Past Bitcoin Code Vulnerabilities Disclosed

In this issue: • CBDC Testing Platform Launches, Crypto Adoption and Bitcoin Payment Options Grow • Air Force Awards Contract to Study Blockchain, Retailer Reports Successful Invoice Pilot • Hackers Demand $4 Million Bitcoin Ransom, Past Bitcoin Code Vulnerabilities Disclosed CBDC Testing Platform Launches, Crypto Adoption and Bitcoin Payment Options Grow By: Robert A. Musiala … Continue Reading

IRS Addresses Crypto Micropayments, Blockchain Shipping Platforms Expand, DOJ Ties North Korea Crypto Hacks to Chinese Traders, FBI Thwarts Plot Involving Bitcoin Bribe

In This Issue: • IRS Addresses Taxing Crypto Received in Microtasks, Swiss Enable Crypto Payments • Blockchain Shipping Platforms TradeLens and ShipChain Expand Networks • North Korean Crypto Hacks Laundered by Chinese; Crypto Compliance Tools Launch • FBI Thwarts Plot Tied to Bitcoin Bribe, Ethereum Classic Suffers 51% Attack IRS Addresses Taxing Crypto Received in … Continue Reading

IPO Using ERC20 Tokens Approved, Report Details APAC Bitcoin Trading Data, Quorum Is Sold/Acquired, Blockchain Initiatives for Coffee and NASA, Crypto Crimes Continue

In this issue: • Blockchain Used in IPO and ATS, Bitcoin Fund Announced, APAC Trade Data Published • Quorum Acquisition Announced, Blockchain Initiatives Launch for Coffee and NASA • Crypto Crimes Continue in Ransomware, Fraud, Wash Trading and Tax Evasion Schemes Blockchain Used in IPO and ATS, Bitcoin Fund Announced, APAC Trade Data Published By: … Continue Reading

Federal Reserve Addresses Digital Currencies, Financial Firms Announce Crypto Initiatives, Blockchain Solutions Announced, Enforcement Actions in US and Ukraine

In this issue: • Federal Reserve Addresses CBDCs Amid Crypto Initiatives by US and Foreign Firms • Blockchain Initiatives Announced in Supply Chain, Voting, Ports and Collaborations • Crypto Enforcement Announced by SEC, DOJ, and Texas, Alabama and Ukraine Agencies Federal Reserve Addresses CBDCs Amid Crypto Initiatives by US and Foreign Firms By: Robert A. … Continue Reading

Market Developments in Stablecoins, Crypto Loans, Metals/Minerals Supply Chains and More; NY DFS Publishes Crypto “Greenlist”; DOJ Seizes Crypto Used in Terror Scheme

In this issue: • Market Actors Focus on Stablecoins, Crypto-Backed Loans and Real Estate Transactions • Blockchain Announcements in Metals/Minerals, Shipping and Food Supply Chains • NY DFS Publishes Crypto Greenlist, European Guidance Addresses Accounting/Evidence • US DOJ Announces Massive Seizure of Cryptocurrency Related to Terrorist Financing Market Actors Focus on Stablecoins, Crypto-Backed Loans and … Continue Reading
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