Weekly Focus

  • CFTC approves LedgerX to clear fully-collateralized futures and options.
  • Square launches the Cryptocurrency Open Patent Alliance to spur cryptocurrency adoption and protect against trolls.
  • Mastercard launches testing platform for central bank digital currencies.
  • California’s Consumer Financial Regulator to get a new name and new powers.
  • Blockpit and CryptoTax complete merger.


Continue Reading Blockchain Week in Review: Week of September 11, 2020

Weekly Focus

  • Federal Reserve Publishes Observations From “FooWire” Project
  • Federal Reserve Governor Lael Brainard Announces Collaboration With MIT
  • SEC Appoints New Director of Enforcement
  • Companies Accepted to Hawaii Regulatory Sandbox Begin Providing Services
  • Prosecutors Unseal Charges Against Crypto Mining Ponzi Scheme
  • Monetary Authority of Singapore and Industry Groups Roll Out “Code of Practice” for Payment Service Provider Licensing
  • China Expanding its Digital Currency Testing Program


Continue Reading Blockchain Week in Review: Week of August 21, 2020

Weekly Focus

  • California Appellate Court Upholds Coinbase Summary Judgement
  • California Issues Opinion on Crypto Escrow Services under the Money Transmission Act
  • The Federal Reserve Is Testing a Digital Dollar and Distributed Ledgers
  • New York Updates Cryptocurrency Greenlist
  • SEC Charges Issuer with Fraudulent ICO
  • Wealthsimple Receives Approval for Canadian Regulatory Sandbox
  • Russian Monitoring Service Planning to Create Cryptocurrency Tracking System
  • MicroStrategy Adopts Bitcoin as Treasury Reserve Asset
  • Coinbase Announces Crypto-Backed Loans
  • Grayscale Ethereum Trust Files Registration Statement


Continue Reading Blockchain Week in Review: Week of August 14, 2020

Weekly Focus

  • U.S. Senate Confirms SEC Commissioner Hester Peirce for Second Term
  • U.S. Attorney Files Complaint to Forfeit $6.5M in Cryptocurrency Stolen in Ponzi Scheme
  • Russian Cryptocurrency Law Signed
  • Tel Aviv Stock Exchange Announces Blockchain Securities Platform
  • Swiss Bank to Launch Crypto Services


Continue Reading Blockchain Week in Review: Week of August 7, 2020

Weekly Focus

  • The OCC clarifies that banks can provide crypto custody services.
  • The FDIC seeks comments on developing a certification process for new technologies to be used by banks.
  • The UK looks at restricting crypto promotions.
  • A group of crypto exchanges is working together to comply with FATF travel rule standards.


Continue Reading Blockchain Week in Review: Week of July 24, 2020

Weekly Focus:

  • CFTC and SEC Settle Charges with Abra
  • Louisiana Enacts Virtual Currency Company Law
  • Twitter ‘Hack’ of Prominent Accounts Requests Bitcoin
  • New York Department of Financial Services Superintendent Addresses Initial Feedback on proposed BitLicense Changes
  • New York Man Charged with Wire Fraud Relating to a Cryptocurrency-Related Investment Scheme
  • China to Test Digital Yuan on Food Delivery Platform; Beijing Local Government Releases Blockchain Plan
  • Japan Considering Issuance of a Digital Yen


Continue Reading Blockchain Week in Review: Week of July 17, 2020

Weekly Focus:

  • Fifth Circuit Limits Privacy on Digital Asset Transactions
  • SEC Approves Digital Shares for Treasury Fund
  • CFTC to Develop Holistic Framework for Digital Asset Innovation
  • FATF Issues New Report on Stablecoins


Continue Reading Blockchain Week in Review: Week of July 10, 2020

Weekly Focus:

  • New York’s Financial Services Regulator Announces New Virtual Currency Initiatives
  • Proposed Consent Judgment Filed in Telegram Lawsuit
  • SEC Charges Offerors of AML BitCoin with Fraud
  • Judgment Entered in Shopin Lawsuit
  • Singapore Begins to Enforce Prohibition on Unlicensed Bitcoin Sales
  • Lawmakers in Spain Propose Amendment to the Country’s AML/CFT Laws


Continue Reading Blockchain Week in Review: Week of June 26, 2020

Weekly Focus:

  • The OCC Announces New Acting Comptroller and Includes FinTech Charters Among Focuses
  • The OCC Requests Comments to Update Outdated Regulatory Requirements and New Digital Technology and Innovation
  • SEC Commissioner Hester Peirce Nominated for Second Term
  • SEC Freezes Assets in a Multi-Level Marketing Cryptocurrency Scheme
  • Financial Services Committee Discusses Digital Dollar for Stimulus Payments
  • Russia Continues to Embrace Blockchain, Moscow Citizens to Cast Blockchain Secured E-Votes on Constitutional Amendments and Russian Supreme Court Uses Blockchain Technology to Vote for First Time
  • Ontario Securities Commission Blames Fraud Following Investigation of QuadrigaCX Downfall


Continue Reading Blockchain Week in Review: Week of June 12, 2020

Weekly Focus:

  • BitClave Settles with SEC
  • Telegram Withdrawals Appeal
  • First Meeting of Wyoming Select Committee on Blockchain
  • Louisiana Takes a Step Towards Establishing a Crypto License Regime
  • India Permits Banking for Cryptocurrency Related Businesses
  • Antigua and Barbuda Cryptocurrency Regulation
  • Switzerland Denies Crypto Valley Bailout


Continue Reading Blockchain Week in Review: Week of May 29, 2020