Tag Archives: DOJ

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

Joanna F. WasickRobert A. MusialaJordan R. SilversmithNicholas C. MowbrayBy Joanna F. Wasick, Robert A. Musiala, Jordan R. Silversmith and Nicholas C. Mowbray on 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

Simone O. OtenaikeRobert A. MusialaPanida A. PollawitBy 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
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