Tag Archives: SEC

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

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

Blockchain Developments: Bitcoin ATMs, Token Listings, Voting Pilots, Shipping Competition, Global Enforcement, Tax and More

In this issue: • NY DFS Grants License to Bitcoin ATM Operator, Exchanges Make Announcements • Capital Markets Developments in Regulatory Guidance, Value of ICO Offerings and Banking • Blockchain Pilots for Voting and Supply Chain, Global Shipping Business Network Challenges TradeLens • Multiple Enforcement Actions in US and Abroad Seek to Quell Blockchain Industry … Continue Reading

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

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

Blockchain Developments: Government, Wine, Journalism, Asset-Backed Tokens, SEC Enforcement and More

In this issue: • U.S. and International Governments Address Smart Ports, Smart Cities, and Cryptocurrencies • Blockchain Enterprise Developments in Wine, Journalism, Real Estate and Mining • Blockchain Tokens Backed by Real-World Assets Appear to Grow in Popularity • SEC Enforcement Actions Announced, New Data on Cryptocurrency Hacks Published U.S. and International Governments Address Smart … Continue Reading

Global Blockchain Developments in Enforcement, Payments, ICOs and Enterprise

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

Hard for ICOs to Avoid US Courts: Personal Jurisdiction Found in Two Recent Securities Cases Over Foreign ICO Defendants

Over the past year, the plaintiffs’ bar and Securities and the Exchange Commission (SEC) have brought class and enforcement action proceedings, respectively, against those involved with the issuance and marketing of initial coin offerings (ICOs), including those located outside the United States. The proceedings involving foreign defendants present the interesting and threshold issue in these … Continue Reading

Stablecoins Launch in US Amid Multiple Securities Enforcement Actions and Bid to Repurpose DoD Data Center for Cryptocurrency Mining

In this issue: • Stablecoins Launch in US as New Data Cites Drop in ICO Funding • SEC and FINRA Issue First-of-Their-Kind Enforcement Actions • Blockchain Enterprise Developments: Mining, Digital Identities and Food Supply Chain • Cryptocurrencies Continue to Enter Traditional Areas of Financial Crimes  Stablecoins Launch in US as New Data Cites Drop in … Continue Reading
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