News & Analysis as of

Blockchain Supply Chain Enforcement Actions

Ankura

Forensic Analytics in Pharmaceutical Fraud Investigations: Lessons from Recent Cases

Ankura on

The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities, and corporate malfeasance. Forensic analytics—powered by AI and advanced...more

BakerHostetler

New Crypto Products Launch; US Official Addresses Crypto Regulation; State Securities Regulators Target Metaverse Casino NFTs; DOJ...

BakerHostetler on

Crypto Products Launch in Debit Cards, Payment Gateways, Trading Platforms - This week, two cryptocurrency financial services and trading platforms announced partnerships with traditional financial services companies to...more

BakerHostetler

Ether-Backed Loans and Blockchain Solutions Announced; New Crypto Guidance from CFTC, WEF, Basel, Texas and El Salvador; DOJ...

BakerHostetler on

Bank Offers Ether-Backed Loans, Auction and Property Sales Accept Crypto - Digital asset bank Anchorage recently announced that its institutional clients will now be able to obtain Ethereum-backed loans through the bank’s...more

Ballard Spahr LLP

Trade-Based Money Laundering: GAO Report Stresses Enforcement Challenges

Ballard Spahr LLP on

On January 29, 2020, the U.S. Government Accountability Office (GAO) publicly released the results of a study which the GAO conducted on trade-based money laundering, or TBML, entitled “Countering Illicit Finance and Trade:...more

BakerHostetler

Blockchain Pilots Move Forward in Food Supply Chain, Land Registries and Buying Coffee with Crypto; Regulators Grant Approvals and...

BakerHostetler on

Coffee Conglomerate Set to Accept Bitcoin in 2020 as Cryptocurrency Adoption Continues to Rise - This week brought big news for fans of both coffee and cryptocurrencies. ...more

BakerHostetler

Blockchain Solutions Announced for Financial Services and Supply Chain, ICO Enforcement Actions Continue at State and Federal...

BakerHostetler on

Blockchain Payment Solutions, Patents and Market Data Announced - Late last week, a major U.S. financial services firm made headlines with several blockchain-related developments. ...more

BakerHostetler

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

BakerHostetler on

Libra Cryptocurrency Plans Released, Crypto Exchanges and Payment Options Expand - This week, the world’s largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be...more

BakerHostetler

New Blockchain Solutions Debut Amid Enforcement Actions, New FinCEN Guidance and Warnings of ‘Blockchain Fatigue’

BakerHostetler on

Blockchain Solutions for Supply Chain and Digital Identity Announced Despite Predictions of ‘Blockchain Fatigue’ - With the help of a major technology firm, the company that supplies jet engines to over half of the global...more

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