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In the News
ICO “Listing” Website Charged With Unlawfully Touting Digital Asset Securities
The Securities and Exchange Commission today announced settled charges against the operator of Coinschedule.com, a once-popular website that…
Second FinCEN Exchange on Ransomware to Take Place in August
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with…
Texas Blockchain Council Spearheads Passage of Two Blockchain Laws
The Texas Blockchain Council announced today that it spearheaded the passage of two major pieces of blockchain-related legislation…
Crypto – Bank on It
Paul Nelson, JD, LLM It’s not an earthquake, but the tectonic plates under banking moved a bit recently.…
Emerging markets and the compliance challenge
Following the global financial crisis in 2008, correspondent banks began reassessing their emerging market strategies. In recent years,…
Central banks scramble to catch the digital currency train
The mainstreaming of digital currencies is accelerating; not a week goes by without the launch of another private…
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