Tag Archives: OFAC

Crypto Investment and Payment Products Launch, BiTA Platform Announced, SEC and OFAC Take Crypto Enforcement Actions, FCA Extends AML Exemption

Photo of Veronica ReynoldsPhoto of Jordan R. SilversmithPhoto of Keith R. MurphyBy Veronica Reynolds, Jordan R. Silversmith and Keith R. Murphy on Posted in Bitcoin, Cryptocurrency, Securities & Exchange Commission
In this issue: • Crypto Investment and Payments Products Launch, Payment Data Published • Acquisition Targets ‘Smart Agreements’ Tech, BiTA Platform Launched • SEC and OFAC Take Crypto Enforcement Actions, FCA Extends AML Exemption Crypto Investment and Payments Products Launch, Payment Data Published By: Veronica Reynolds Last week Securitize announced the launch of Securitize Capital, … Continue Reading

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

Photo of Robert A. MusialaPhoto of Joanna F. WasickBy Simone O. Otenaike, Robert A. Musiala, Joanna F. Wasick and Diana Stern on Posted in Blockchain, Cryptocurrency, ICOs
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

Ohio Accepting Bitcoin for Taxes, Multiple SEC and Financial Crime Developments, New Blockchain Capital Markets and Enterprise Initiatives

Photo of Robert A. MusialaPhoto of Jordan R. SilversmithBy Roger M. Brown, Heather K. P. Fincher, John Busch, Robert A. Musiala, Diana Stern and Jordan R. Silversmith on Posted in Cryptocurrency, ICOs
In this issue: • Satisfying Tax and Other Liabilities With Cryptocurrency • New SEC ICO Enforcement and Developments on Unregistered Securities, Fraud, Promotions and the Howey Test • International Crypto Crime Developments, OFAC Lists Bitcoin Addresses, Cyberattacks and Fraud Schemes Uncovered • Cryptocurrencies Continue to Permeate Capital Markets as Blockchain Permeates Settlement Systems • Blockchain … Continue Reading

Institutions Adopt Cryptocurrencies, CFTC Warns on Smart Contracts, “Crypto-sweep” Continues

Photo of Jordan R. SilversmithPhoto of Robert A. MusialaPhoto of Taylor ThompsonBy Jordan R. Silversmith, Brian P. Bartish, Robert A. Musiala and Taylor Thompson on Posted in Blockchain, Cryptocurrency, ICOs
In this issue: • Cryptocurrency Capital Markets Announcements by Institutional and Startup Firms • Public and Private Blockchain Pilots Announced, CFTC Warns on Smart Contracts • Crack Down on ICOs Continues, U.S. Marshals Prepare to Auction Seized Bitcoin Cryptocurrency Capital Markets Announcements by Institutional and Startup Firms By: Jordan R. Silversmith On Oct. 15, a … Continue Reading
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