U.S. Developments -
1. Unamended Infrastructure Bill with “Broker” Reporting Requirements Set for Vote in September -
The U.S. House of Representatives locked in a date of September 27, 2021, for the vote on a $1...more
9/2/2021
/ Bitcoin ,
Blockchain ,
Broker-Dealer ,
CFTC ,
China ,
Cryptoassets ,
Cryptocurrency ,
El Salvador ,
Enforcement Actions ,
Policies and Procedures ,
Proposed Amendments ,
Regulatory Oversight ,
Reporting Requirements ,
Thailand
Securities Fraud on the Dark Web Using Bitcoin -
For the first time, the Securities and Exchange Commission (SEC) has brought an action against an individual, James Roland Jones, in connection with activities on the dark...more
4/12/2021
/ Anti-Money Laundering ,
Bitcoin ,
Central Bank Digital Currency (CBDCs) ,
Dark Web ,
Deutsche Bank ,
Disclosure Requirements ,
Distributed Ledger Technology (DLT) ,
Germany ,
India ,
Jamaica ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
South Korea