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Weekly Blockchain Focus

  • U.S. House Financial Services Committee Hearing
  • New Jersey Attorney General Gurbir Grewal to join SEC as head of enforcement
  • FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes
  • TP ICAP To Launch Cryptoasset Trading Platform
  • Proposed Regulatory Framework – Cryptoassets in South Africa

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Continue Reading Blockchain Week in Review: Week of July 2, 2021

Weekly Blockchain Focus

  • House Passes Crypto Bills
  • SEC delays decision on Valkyrie Bitcoin ETF – client
  • 11th Circuit Tosses Crypto Case against rapper T.I.
  • Biden nominee for Treasury Department pushes for crypto regulations
  • China Continues Crackdown on Crypto
  • South Africa Banks Block Crypto
  • UK Financial Markets Regulator Issues Crypto Warning
  • BIS Comments on Bitcoin 

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Continue Reading Blockchain Week in Review: Week of June 25, 2021

Weekly Blockchain Focus

  • Crypto Rating Council releases its securities law framework
  • Diem Association announces plans to shift operations to the United States
  • Tether releases a breakdown of reserve assets
  • Bank of England deputy governor calls a CBDC probable in public remarks
  • Chainalysis report states that ransomware attacks are becoming more profitable
  • Ethiopia to begin using Cardano-based blockchain IDs in its schools

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Continue Reading Blockchain Week in Review: Week of May 14, 2021

Weekly Focus:

  • Bipartisan crypto bill passes House of Representatives
  • Fed leaves interest rates unchanged, while Chairman Powell says equity markets are a “bit frothy”
  • Paxos becomes third federally regulated crypto bank (& raises $300 million)
  • Wyoming DAO law to go into effect in July
  • DOJ announces arrest of Bitcoin Fog founder who allegedly laundered $335M in crypto
  • Turkey bans cryptocurrency payments, sets up central custodian
  • South Korea set to tax crypto trading gains

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Continue Reading Blockchain Week in Review: Week of April 30, 2021

Weekly Focus:

  • The Regulation Process for FinCEN’s New Beneficial Ownership Reporting Requirement Launches
  • The Department of Treasury Sanctions Individuals for Laundering Cryptocurrency for Lazarus Group
  • Guilty Plea in DeepDotWeb Criminal Proceedings
  • Japan Announces Plans to Adopt FATF Travel Rule for Crypto
  • Canadian Securities Organizations Unveil Guidance on Treatment of Cryptocurrencies

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Continue Reading Blockchain Week in Review: Week of April 2, 2021

Weekly Focus:

  • Securities Fraud on the Dark Web Using Bitcoin
  • Germany Securities Settlement Bridge
  • South Korea Implements AML Regulations
  • India’s New Crypto Reporting Regulations
  • Bank of Jamaica Announces Central Bank Digital Current Pilot Program

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Continue Reading Blockchain Week in Review: Week of March 26, 2021

Weekly Focus:

  • BitMEX CEO to Surrender on AML Charges
  • Twitter Scammer Agrees to Three Years’ Jail Time
  • Irish Central Bank Expanding AML Enforcement to Cryptocurrency Companies
  • European Regulators Warn Investors of “High Risk,” Non-Regulated Crypto Assets
  • UK Watchdog ASA Banned Advertisement for Cryptocurrency Company
  • Visa to Allow Merchants to Accept Bitcoin as Payment

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Continue Reading Blockchain Week in Review: Week of March 19, 2021

Weekly Focus:

  • Congress Members Propose Legislation Aimed at Better Clarifying Digital Asset Regulation
  • SEC Division of Examinations Risk Alert Signal Continued Focus on Digital Assets
  • Federal Reserve Publishes White Paper on Central Bank Digital Currency
  • BitPay, Inc. Reaches Settlement with OFAC
  • Coinbase Announces Filing of Registration Statement
  • Wisdom Tree Files Bitcoin ETF Proposal

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Continue Reading Blockchain Week in Review: Week of March 12, 2021

Weekly Focus:

  • The nominee for chairman of the Securities and Exchange Commission, Gary Gensler, testifies before the Senate Banking Committee.
  • The NY attorney general issues industry alerts citing risks in cryptocurrency investments and emphasizing registration requirement for industry members.
  • IRS clarifies and limits virtual currency disclosure question on Form 1040.
  • Kentucky legislature advances crypto mining incentives bills.
  • Kings of Leon to release its next album as an NFT.

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Continue Reading Blockchain Week in Review: Week of March 5, 2021

Weekly Focus:

  • Tesla buys $1.5 billion in Bitcoin
  • BNY Mellon launches crypto custody unit
  • OCC welcomes new crypto company
  • Iowa introduces smart contracts bill
  • Rhode Island introduces blockchain act
  • BitMEX publishes data storage framework for FATF ‘Travel Rule’
  • Bank of Korea says CBDCs are fiat currency
  • Central Bank of Nigeria issues prohibition on crypto trading

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Continue Reading Blockchain Week in Review: Week of February 12, 2021