Tag Archives: DOJ

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

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

By Veronica Reynolds, Robert A. Musiala and Joanna F. Wasick on August 14, 2020 Posted in Blockchain, Cryptocurrency, Food Supply Chain

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

Crypto Payment Products Show Gains, Blockchain Initiatives Announced for COVID-19 Data, Regulators Consider Blockchain Issues, Ethereum Classic Suffers 51% Attack

By Robert A. Musiala, Teresa Goody Guillén, Joanna F. Wasick and Jordan R. Silversmith on August 7, 2020 Posted in Blockchain, Cryptocurrency, Food Supply Chain

In this issue: • Announcements Provide Details on New Cryptocurrency Payment Products • Blockchain Use in COVID-19 Data, Food, Beverage Bottles and Wine Supply Chains • Regulators Consider Blockchain Issues in Tax, Banking, Securities and State Services • DOJ Targets Hackers and Darknet Vendors, Ethereum Classic Suffers “51% Attack” Announcements Provide Details on New Cryptocurrency … Continue Reading

New Crypto Services Address Custody, Payment Cards and ATS’s, OCC Says Banks Can Custody Crypto, DOJ Charges Bitcoin ATM Operator and Crypto Fraudster

By Robert A. Musiala, Joanna F. Wasick and Jordan R. Silversmith on July 24, 2020 Posted in Cryptocurrency

In this issue: • Reports Detail New Plans for Crypto Custody Services, Payment Cards and ATS Platforms • OCC Says Banks Can Custody Crypto, IRS and UK/FCA Act on Crypto Initiatives • DOJ Charges Bitcoin ATM Operator/Crypto Fraudster, Canada Exchange Settles Charges Reports Detail New Plans for Crypto Custody Services, Payment Cards and ATS Platforms … Continue Reading

Blockchain Payments Reports Published, Coffee and Shipping Industries Adopt Blockchain, SEC and CFTC Charge Blockchain App, Bitcoin Used in Social Media Hack

By Veronica Reynolds, Robert A. Musiala, Teresa Goody Guillén and Jordan R. Silversmith on July 17, 2020 Posted in Bitcoin, Cryptocurrency, Securities & Exchange Commission

In this issue: • Monetary Authority of Singapore and World Bank Publish Blockchain Payments Reports • U.S. Coffee Brand and Foreign Shipping Ports Initiate Blockchain Solutions • SEC/CFTC Charge Blockchain App, DOJ Charges Allege Crypto Fraud Related to PPP • Hackers Use Bitcoin in Social Media Fraud, Research Highlights Crypto Threats Monetary Authority of Singapore … Continue Reading

Solutions Announced in Pharma, Energy and Food Industries, Digital Dollar Project Launches, France Approves Second ICO, Major Crypto AML Report Published

By Robert A. Musiala, Jordan R. Silversmith, Teresa Goody Guillén and Marc Powers on June 5, 2020 Posted in Blockchain, ICOs

In this issue: • Blockchain Solutions Launch in Pharma, Energy and Food Industries • Digital Dollar Project Launches, Cryptocurrency Focused Bank Receives Investment • French Regulator Approves ICO, New Token Standards Body Launches • DOJ and SEC Continue Prosecuting Crypto Crimes, CipherTrace Issues AML Report Blockchain Solutions Launch in Pharma, Energy and Food Industries By: … Continue Reading

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

By Simone O. Otenaike, Robert A. Musiala, Jordan R. Silversmith, Veronica Reynolds and Joanna F. Wasick on March 20, 2020 Posted in Blockchain, Cryptocurrency

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

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

By Brian P. Bartish, Joanna F. Wasick, Simone O. Otenaike and Jordan R. Silversmith on February 7, 2020 Posted in Blockchain, Cryptocurrency, Enforcement

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

Exchanges Going Live, Supply Chain Initiatives Advance, Threats Continue as Arrests Target ‘Shadow Banking’

By Joanna F. Wasick, Robert A. Musiala, Jordan R. Silversmith and Nicholas C. Mowbray on May 3, 2019 Posted in Bitcoin, Blockchain, Cybersecurity, Tax

In this issue: • Cryptocurrency Exchanges Move Closer to Live Trading, New Stablecoins Announced • New Blockchain Initiatives Targeting Enterprise Use Announced • DoJ Arrests Operators of ‘Shadow Banking Services,’ Regulators Warn of Scams • Cyberattacks Target Cryptocurrencies, Threat Actors Employ Crypto Techniques • Tax Analysis: New Crypto Tax Tools Available, New Disclosure Category Added … Continue Reading

Global Blockchain Developments in Enforcement, Payments, ICOs and Enterprise

By Simone O. Otenaike, Njeri Chasseau, Robert A. Musiala and Panida A. Pollawit on October 5, 2018 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