Tag Archives: blockchain

Token Litigation Cases Reach Milestones, Stablecoins and CBDCs Gain Attention, CFTC Approves Guidelines for ‘Actual Delivery’ of Virtual Currency

In this issue: • Telegram, Kik and Tezos Cases Reach Milestones in Blockchain Token Litigation • Stablecoins and Central Bank Digital Currencies Gain Attention • CFTC Approves Guidelines for Delivery of Virtual Currencies, Web Browser Integrates Cryptocurrency Trading Telegram, Kik and Tezos Cases Reach Milestones in Blockchain Token Litigation By Teresa Goody Guillén and Robert … Continue Reading

Multiple Blockchain Enterprise and Crypto Payment Initiatives Announced, New Crypto AML Rules in Canada and Singapore, DOJ Enforcement Continues

In this issue: • Blockchain Traceability Developments for Automobile, Pharma and Art Industries • Blockchain Identity and Privacy Solution Developments, Ethereum Used to Avoid Censors • Blockchain Payment Initiatives Introduced in India, Latin America, Thailand and US • New Cryptocurrency Anti-Money Laundering Rules Announced in Canada and Singapore • DOJ Prosecutes Crypto Crimes, Analysis of … Continue Reading

New Blockchain Enterprise Initiatives in US, New Blockchain and Crypto Regulations in South Korea and France, Enforcement Actions Continue in US, Japan and Australia

In this issue: • New Enterprise Initiatives for Ethereum, Hyperledger, Aviation and Clothing • New Blockchain and Cryptocurrency Regulations in South Korea and France • Cryptocurrency Enforcement Actions in U.S., Japan and Australia New Enterprise Initiatives for Ethereum, Hyperledger, Aviation and Clothing By: Simone O. Otenaike Last week, one of the world’s largest technology firms, … Continue Reading

Blockchain Supply Chain Pilots Expand, Securities Settlement Platform Goes Live, OCC Enters Into Consent Order With NY Bank for Crypto Violations

In this issue: • Interest in Blockchain-Based Supply-Chain Initiatives Continues to Swell • Blockchain Securities Settlement Platform Goes Live, Crypto Payment Solutions Expand • NY Bank Enters Consent Order for Crypto AML Violations as Crypto Threats Continue Interest in Blockchain-Based Supply-Chain Initiatives Continues to Swell By: Veronica Reynolds Interest in blockchain-based supply-chain initiatives continues to … Continue Reading

Blockchain Developments in Food Safety, Ethical Sourcing, Financial Services, Social Media and Trading Platforms; DOJ Continues Actions Against Crypto Crimes

In this issue: • Blockchain Enterprise Solutions Aim to Improve Safety and Address Ethical Sourcing Concerns • Financial Services and Social Media Firms Integrate Blockchain and Cryptocurrencies, US Marshalls to Auction 4,040 Bitcoins • US and Foreign Firms Announce Blockchain Trading Platforms and Tokenized Securities • DOJ Continues Enforcement Actions Targeting Cryptocurrency Crimes Blockchain Enterprise … Continue Reading

New Blockchain Patents, Crypto Mining Expands in US and Russia, French ICO Approved Under New Law, DOJ and INTERPOL Enforcement Actions

In this issue: • Patents Granted to Blockchain Payments Firms, Crypto Mining Expands in Texas and Russia • First ICO Is Approved Under New French Law, New Crypto Bill Is Introduced in US • DOJ Prosecutes Crypto Dark Markets, INTERPOL Fights Crypto Mining Malware • Lawsuit Alleges Legal Malpractice Related to Crypto-Assets Deemed Securities, SEC … Continue Reading

Blockchain Pilots Advance Across Manufacturing, Food, Pharma, Grant Management and Capital Markets Industries, Multiple Crypto Enforcement Actions in US

In this issue: • Blockchain Solutions Advance in Manufacturing, Food, Pharma and Grant Management • Marco Polo Network Completes Pilot, Banks Make Crypto Moves, Bitcoin Futures Launch • Multiple US Enforcement Actions for ICOs, Dark Web Sales, Fraud and SIM Swapping • Reports Detail Crypto Hacks, Ransomware, Dark Markets and Crypto Fraud Schemes Blockchain Solutions … Continue Reading

Blockchain Developments: Crypto Custody and Payments, Supply Chain Pilots, Regulation and Enforcement

In this issue: • Cryptocurrency Custody, Payments and Mining Initiatives Announced • Blockchain Provenance and Authentication Solutions Emerging in Food and Manufacturing Markets • Recent Global Regulatory Developments in Digital Assets • U.S. and International Enforcement Agencies Take Action Against Crypto Crimes • Crypto Tax Update: Foreign Accounts, Like-Kind Exchanges, Software Uptick Cryptocurrency Custody, Payments … Continue Reading

Shipping Firms Pilot Blockchain, New Crypto Payment Gateways and Products, Wyoming Announces Crypto Custody Rules

In this issue: • Shipping Firms, DHS and Wine Merchants Participate in Blockchain Pilots • Crypto Payment Gateways Announced, Multimillion-Dollar Property Sold for Bitcoin • Developments in Cryptocurrency Custody Providers, Banks and New Product Offerings • Enforcement Updates From US and Dutch Agencies Shipping Firms, DHS and Wine Merchants Participate in Blockchain Pilots By: Simone … Continue Reading

Industry Token Standards Published, Supply Chain Pilots Expand, Foreign Crypto Guidance Issued, US Enforcement Actions Continue

In this issue: • Token Taxonomy Framework Published, Blockchain Supply Chain Pilots Expand • Stellar Burns Tokens, New Cryptocurrency Market Data and Studies Released • Blockchain Startup Receives Transfer Agent License, UK and Hong Kong Issue Crypto Guidance Enforcement • Multiple US Agencies Bring Enforcement Actions, Report Describes North Korea Crypto Sanctions Evasion Token Taxonomy … Continue Reading

Blockchain Pilots Move Forward in Food Supply Chain, Land Registries and Buying Coffee with Crypto; Regulators Grant Approvals and Continue Enforcement

In this issue: • Coffee Conglomerate Set to Accept Bitcoin in 2020 as Cryptocurrency Adoption Continues to Rise • Blockchain Capital Markets Firms Achieve New Approvals in US and Abroad • Blockchains Take Another Bite Into Food Tracking; Land Registry Pilot Takes Off in Latin America • US Agencies Join Global Innovation Network, Crypto Enforcement … Continue Reading

Interbank Settlement Initiative and Crypto Payment Solutions Expand, SEC and International Enforcement Actions Continue

In this issue: • Blockchain Developments in Interbank Settlement, Capital Markets, Cryptocurrency Payments • Multiple SEC Enforcement Actions, New Treasury Sanctions, More Crypto-Mining Malware Detected • International Crypto Developments: Tax, FATF Compliance, Enforcement Actions Blockchain Developments in Interbank Settlement, Capital Markets, Cryptocurrency Payments By: Robert A. Musiala Jr. According to reports this week, a major … Continue Reading

Blockchain Continues to Disrupt Across Industries, Cryptocurrency Services Expand, Malware Threats Identified

In this issue: • Blockchain Clearing, Settlement, Custody and Capital Markets Developments • Cryptocurrency Exchanges and Payment Applications Continue to Expand Services • Blockchain Pilots for Mortgages, Recycling, Supply Chain and Digital Identity • Cryptomining Malware Found in Study Materials, Other Malware Uses Bitcoin to Proliferate Blockchain Clearing, Settlement, Custody and Capital Markets Developments By: … Continue Reading

Blockchain Developments: Energy Grids, Automobiles, Stablecoins, International Regulations, SEC Enforcement

In this issue: • Blockchain Developments for Energy Grids, Automobiles, Enterprise Protocols • International Developments in Blockchain and Cryptocurrency Regulation • NY DFS Approves Gold-Backed Stablecoin, Financial Institutions Pursue Blockchain Pilots • SEC Settles Charges, Treasury Hears Testimony, Cryptojacking Report Released Blockchain Developments for Energy Grids, Automobiles, Enterprise Protocols By: Simone O. Otenaike Earlier this … Continue Reading

Blockchain Financial and Capital Markets Initiatives, U.S. Enforcement Across Agencies, Ethereum Vulnerability Paper Published

In this issue: • Blockchain Capital Markets Platforms Achieve and File for Regulatory Approvals • New Initiatives by Cryptocurrency Exchanges, Payment Platforms and Financial Institutions • U.S. Enforcement Actions Continue from OFAC, SEC, DoJ and IRS • Study of Ethereum Vulnerabilities and Defenses Released, While Dusting and Mining Malware Attacks and Cryptojacking Continue Blockchain Capital … Continue Reading

ICO Enforcement Actions, Applications for Wine and Web Browsers, AML Analyses

In this issue: • Multiple ICO Enforcement Actions by SEC and State Regulators • Blockchain Applications for Enterprise Networks, Wine, Web Browsers and Drones • Blockchain Analytics Firms Publish Reports, Details Emerge on North Korea Investigation Multiple ICO Enforcement Actions by SEC and State Regulators  By: Robert A. Musiala Jr. This week the U.S. Securities … Continue Reading

Blockchain Solutions Announced for Financial Services and Supply Chain, ICO Enforcement Actions Continue at State and Federal Levels

In this issue: • Blockchain Payment Solutions, Patents and Market Data Announced • Blockchain Supply Chain Pilots Announced Across Industries, New Studies Published • ICO Enforcement Actions Continue Amid Tax Bill, Senate Hearing and UN Report Blockchain Payment Solutions, Patents and Market Data Announced By: Diana J. Stern Late last week, a major U.S. financial … Continue Reading

New Blockchain Solutions Debut Amid Enforcement Actions, New FinCEN Guidance and Warnings of ‘Blockchain Fatigue’

In this issue: • Blockchain Solutions for Supply Chain and Digital Identity Announced Despite Predictions of ‘Blockchain Fatigue’ • Blockchain Capital Markets Diversify Amid ICO Slumps; Regulators Issue New Warnings • FinCEN Issues Guidance, SIM Hackers Charged, Bitcoin Ransomware Traced to Sanctioned Countries Blockchain Solutions for Supply Chain and Digital Identity Announced Despite Predictions of … Continue Reading

Advancements in Blockchain-Powered Property Sales and Energy Grids; New Stablecoins, Payment Products and Enforcement Actions

In this issue: • Blockchain Property Records Trial Completed, Energy Grid Project Continues, New Patents Granted • New Stablecoins Announced, New BitLicense Granted, New Crypto Debit Card Launched • Blockchain Capital Markets Solutions Continue to Advance in US and Abroad • Cryptocurrency Enforcement Actions Continue in US and Asia Markets Blockchain Property Records Trial Completed, … Continue Reading

Blockchain Pilots Announced, Global Laws Evolve, Exchanges and Payment Processors Make News, Enforcement and Threats Continue

In this issue: • New Blockchain Projects Announced in Supply Chain and Digital Identity • Blockchain Legal Frameworks Continue to Evolve in the US and Abroad • Headlines From Bitcoin Payment Processors, Decentralized Exchanges and Tokenized Real Estate • More Guidance on ICO Tokens as Securities, Crypto Fraud and Hacked Bitcoins Returned • Cryptocurrency-Related Crime … Continue Reading

FDA Launches DSCSA Pilot Project Program, Supports Use of Blockchain Technology

On Feb. 7, 2019, the U.S. Food and Drug Administration (FDA) published a press release and on the following day published an accompanying notice in the Federal Register announcing a Pilot Project Program Under the Drug Supply Chain Security Act (DSCSA Pilot Project Program). According to the press release, the FDA “is invested in exploring … Continue Reading

Blockchain Applications Advance for Healthcare and Payments, CFTC Prioritizes Cryptocurrencies, QuadrigaCX Saga Continues

In this issue: • Blockchain Initiatives in Healthcare and Other Industries Target Data Integrity, Speed and Analytics • Blockchain Payment Systems Announced by Major Banks and Online Payment Processors • Forthcoming SEC Guidance Confirmed, Initiatives Continue at Banks and Cryptocurrency Exchanges • CFTC Makes Cryptocurrency a Priority, Foreign Agencies Take Enforcement Action • QuadrigaCX Saga … Continue Reading

Supply Chain Pilots Advance, Bitcoin Decentralization Improves, Hacks Continue, Foreign Regulations Evolve

In this issue: • Blockchain Pilots for Supply Chain and Land Titles, Improved Analytics, and Decentralization • Blockchain Capital Markets Initiatives Continue Across the Globe • Canadian Exchange Claims Lost ‘Cold Storage’ Funds Amid Fraud Allegations • Scams, Hacks and Illicit Financing: Blockchain Threats Continue to Abound • SIM Swapping Hackers Convicted, Philippines Introduces New … Continue Reading

New Crypto Products in U.S. and Abroad, Enterprise Pilots Announced, Data Published on Cryptocurrency Scams and Money Laundering

In this issue: • DFS Issues New BitLicenses, Corda Gains Integration Partners, New Stablecoin Launched • New Cryptocurrency Products, Increased Demand for Bitcoin Reported in Africa and Latin America • New Blockchain Pilots Address Worker Well-Being, Healthcare and Conflict Minerals • Startup Challenges SEC Enforcement Action, International Arrests and Exchange Cooperation • New Reports Provide … Continue Reading
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