What Happened?
The New York Department of Financial Services (NYDFS or Department) released proposed updates to its guidance on the self-certification process for listing and delisting digital assets. It also announced...more
...Treasury Releases National Risk Assessments -
The U.S. Department of the Treasury (Treasury) issued the 2022 National Risk Assessments (NRAs) on (1) money laundering, (2) terrorist financing, and (3) proliferation...more
3/18/2022
/ Anti-Terrorism Financing ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Conduct Authority (FCA) ,
FinCEN ,
Non-Fungible Tokens (NFTs) ,
Ponzi Scheme ,
Risk Assessment ,
Russia ,
Securities and Exchange Commission (SEC) ,
Ukraine ,
Virtual Currency
U.S. Congress to Hold Oversight Hearing on the Mining of Cryptocurrency -
NY DFS to Hire New Deputy Superintendent -
Recent Federal Regulator Announcements Signal Changes in Senior Leadership at the SEC, CFTC, and FDIC...more
1/13/2022
/ Bitcoin ,
Blockchain ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Enforcement ,
EU ,
FDIC ,
Non-Fungible Tokens (NFTs) ,
NYDFS ,
Regulatory Agencies ,
Securities and Exchange Commission (SEC) ,
Virtual Currency
US Regulatory Developments BitMEX CEO to Surrender on AML Charges BitMEX’s founder and former CEO, Arthur Hayes, reached an agreement with U.S. officials to surrender to federal charges. On October 1, 2020, the U.S....more
3/29/2021
/ Advertising Standards Authority ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Bitcoin ,
Central Bank of Ireland ,
CFTC ,
Cryptoassets ,
Cryptocurrency ,
Enforcement Actions ,
EU ,
UK ,
Virtual Currency