This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets....more
8/21/2025
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
FinCEN ,
Insider Trading ,
Non-Fungible Tokens (NFTs) ,
Regulatory Oversight ,
Smart Contracts ,
Stablecoins ,
Wire Fraud
The US Court of Appeals for the Second Circuit has vacated the conviction of Nathaniel Chastain, a former employee of non-fungible token (NFT) marketplace OpenSea. Chastain had been convicted of wire fraud and money...more
This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain...more
12/23/2024
/ Blockchain ,
CFTC ,
Commodities ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
FDIC ,
Financial Instruments ,
Financial Services Industry ,
FinTech ,
FSOC ,
IRS ,
Non-Fungible Tokens (NFTs) ,
Regulatory Agenda ,
Rulemaking Process ,
Securities and Exchange Commission (SEC) ,
SIFMA