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    Taking Out the Junk (Fees): The Consumer Financial Protection Bureauโ€™s Proposed Rule Affecting Ban...

    January 26, 2024 | Blogs

    In line with the Consumer Financial Protection Bureauโ€™s (CFPB) 2022 initiative to reduce โ€œjunk f...

    Different cryptocurrencies and gavel over computer mainboard.Concept image for cryptocurrency
    You Thought Federal Compliance Was Enough? Donโ€™t Forget the States

    July 25, 2023 | Blogs

    Most virtual asset providers are aware of federal-level guidance, such as the money services busines...

    Gold bitcoin coin on background of growth chart
    Considerations for an Effective OFAC Compliance Program in the Tech Industry

    March 13, 2023 | Blogs

    On November 28, 2022, the United States Department of Treasury’s Office of Foreign Assets Cont...

    High quality 3D rendered image, perfectly usable for topics related to big data, global networks, international flight routes or the spread of a pandemic / computer virus.Textures courtesy of NASA:https://visibleearth.nasa.gov/images/55167/earths-city-lights,https://visibleearth.nasa.gov/images/73934/topography
    OFAC Enforcement Action Based on a Rewards Program

    October 31, 2022 | Blogs

    On September 30, 2022, the United States Department of Treasuryโ€™s Office of Foreign Assets Control...

    Prague, Czech Republic - October, 2019: Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
    Crypto Winter Series: Can the Legal World Catch Up with the Rapid Development of Crypto Innovation? ...

    July 14, 2022 | Blogs

    Much discussion has been had recently about the fact that cryptocurrencies (tokens and coins) do not...

    Prague, Czech Republic - October, 2019: Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
    Crypto Winter Series: Bankruptcy, Insolvency, and Liquidation Principles for Crypto Investors | Part...

    July 13, 2022 | Blogs

    In bankruptcy parlance, the lookback period does not look good for the crypto industry. In the last ...

    Prague, Czech Republic - October, 2019: Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
    Crypto Winter Series: What Are the Current Insolvency Concerns and What Do They Mean | Part 1 of 3

    July 11, 2022 | Blogs

    News outlets and industry publications have been publishing information about recent โ€œcrypto winte...

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    Youโ€™ve Been Crypto-Served

    June 23, 2022 | Blogs

    Cryptocurrency has long been the digital Wild Westโ€”the legal system has been working to catch up t...

    NFT non fungible token on a hard surface motherboard. Crypto currency. 3D rendering
    DOJ Announces First Insider Trading Charges Involving Non-Fungible Tokens

    June 8, 2022 | Blogs

    On June 1, 2022, the Department of Justice (DOJ) announced the indictment of a former product manage...

    Gavel and electronic devices. Regulation of blockchain.
    Liability for Digitally Autonomous Organizations

    May 20, 2022 | Blogs

    Are decentralized autonomous organizations (DAOs) de facto general partnerships such that their โ€œm...

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