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Cryptocurrency › U.S. Commerce Department › FinTech

Fenwick & West LLP

President’s Crypto Advisor Commits to Progressing New Reg. Framework as Congressional Working Group is Announced

Fenwick & West LLP on

Trump Administration AI and Crypto Special Advisor David Sacks focused on stablecoin legislation and a potential crypto regulatory framework during a press conference on February 4. Sacks led the conference and was followed...more

BakerHostetler

White House Releases First-Ever Comprehensive Framework for Responsible Development of Digital Assets

BakerHostetler on

​​​​​​​On Sept. 16, 2022, the White House released a comprehensive framework for responsible digital asset development and, in particular, cryptocurrency. ...more

Bracewell LLP

KYC in a Digital World, How New Sanctions and AML Expectations Have Upped the Stakes and What you Need to Do About it

Bracewell LLP on

“Know your customer” is a bed rock principle of anti-money laundering and sanctions compliance programs, but it’s not always easy, particularly as more sophisticated and aggressive players have taken the field in recent...more

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