Tag Archives: FATF

Financial and Crypto Firms Explore Integration; NFT Market Expands; FATF/Basel Publish Crypto Guidance; DOJ/CFTC Bring Crypto Actions; DeFi Hacks Continue

Photo of Robert A. MusialaPhoto of Keith R. MurphyPhoto of Lauren BassPhoto of Joanna F. WasickPhoto of Christina GotsisBy Robert A. Musiala, Keith R. Murphy, Lauren Bass, Joanna F. Wasick, Christina Gotsis and Alex Karambelas on Posted in Blockchain, Cryptocurrency, NFT
In this issue: Financial Firm Launches Crypto Group, MakerDAO Votes to Integrate with Bank NFT Market Continues to Expand with Brand Activations and Infringement Suit FATF and Basel Committee Publish New Guidance on Cryptocurrencies DOJ, CFTC Bring Multiple Enforcement Actions Against Crypto Fraud Schemes North Korean Lazarus Group Suspected in Recent DeFi Hack Financial Firm … Continue Reading

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

Photo of Jordan R. SilversmithPhoto of Keith R. MurphyPhoto of Robert A. MusialaPhoto of Kayley SullivanPhoto of Joanna F. WasickBy Jordan R. Silversmith, Keith R. Murphy, Robert A. Musiala, Kayley Sullivan and Joanna F. Wasick on Posted in Blockchain, Cryptocurrency, NFT
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

Blockchain Developments: Government and Transport Sector Solutions, Legislation, Payment Applications and Global Enforcement Actions

Photo of Joanna F. WasickBy Diana Stern, Simone O. Otenaike, Jonathan D. Blattmachr, Joanna F. Wasick, Marc Powers, Roger M. Brown and Heather K. P. Fincher on Posted in Enforcement, Enterprise, Global, Government, Tax
In this issue: • Blockchain Transport Applications, Public Sector Initiatives, Protocol and Market Developments • Capital Markets Initiatives Continue as US Congress Issues New Research and Two New Bills • Blockchain Payments Networks Evolve, New Cryptocurrency Exchange Lands in US • SEC Achieves Settlements, FATF Evaluates UK, Regulator Actions in Denmark and New Zealand • Tax Analysis: Securitized Tokens Backed … Continue Reading

SEC Launches FinHub, FATF Publishes Guidance, Futures and Stablecoin Markets Mature

Photo of Taylor ThompsonPhoto of Joanna F. WasickBy Taylor Thompson, Jonathan D. Blattmachr and Joanna F. Wasick on Posted in Capital Markets Offerings, ICOs, Securities & Exchange Commission
In this issue: • SEC Launches FinHub, FATF Revises Cryptocurrency Guidance • Capital Markets Developments in Futures, Stablecoins, Custody, ICOs • Blockchain Enterprise Developments for Gold, Ports, BaaS and Developers SEC Launches FinHub, FATF Revises Cryptocurrency Guidance By: Taylor Thompson On Oct. 18, the Securities and Exchange Commission (SEC) announced the creation of the Strategic … Continue Reading
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