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Found 36 results for: Cryptocurrency, Publications, Events, Videos
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Title Date Resource Type
NYDFS Adopts Final Guidance on Assessment of Character and Fitness of Directors, Senior Officers and Managers
01/29/2024
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review
01/22/2024
Publication
Marty Flumenbaum Discusses Ripple Win Against SEC With Law360
10/27/2023
Publication
Brad Karp Discusses the Importance of Client Focus in LEADERS Magazine
09/29/2023
Publication
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets
05/12/2023
Publication
Katherine Forrest Discusses Cutting-Edge Legal Work on Artificial Intelligence and Other Emerging Technologies in LEADERS Magazine
04/03/2023
Publication
Brad Karp and Susanna Buergel Discuss the Latest in Litigation at SIFMA Seminar
03/13/2023
Event
Katherine Forrest Discusses Artificial Intelligence in Dispute Resolution With The International Arbitration Club of New York
03/02/2023
Event
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review
03/01/2023
Publication
Cyber Law: The Mysteries of NFT Ownership … Explained
02/17/2023
Publication
Jury Finds That First Amendment Protection Does Not Bar Creator’s Trademark Infringement Liability for the Sale of MetaBirkins NFTs
02/17/2023
Publication
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner
02/03/2023
Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions
12/06/2022
Publication
Roberto Gonzalez and Jessica Carey Author Expert Analysis Chapter in GLI’s Blockchain & Cryptocurrency Laws and Regulations 2023
10/28/2022
Publication
Meredith Dearborn, Austin Pollet and Kristina Bunting Publish Article on How Clear and Effective Regulatory Oversight Could Drive Further Investment in Cryptocurrency
10/04/2022
Publication
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Discuss New York DFS' First Crypto Enforcement Action in Law360 Column
09/06/2022
Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies
08/09/2022
Publication
Harris Fischman Discusses Crypto Enforcement With CQ Roll Call
06/14/2022
Publication
Jessica Carey to Participate in International Forum on Private Client Enforcement
04/04/2022
Event
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Publish Article on Crypto Executive Order in Law360
03/16/2022
Publication
Biden Issues Executive Order Instituting a “Whole-of-Government” Approach to Supporting Digital Asset Innovation and Mitigating Its Risks
03/11/2022
Publication
David Fein to Participate in Fireside Chat at Links London 2022
02/24/2022
Event
David Fein Participates in Fireside Chat at Links London 2022
02/24/2022
Video
BlockFi to Pay $100 Million to Settle with SEC and 32 States Over Crypto Lending Business
02/17/2022
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
02/10/2022
Publication
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