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Found 36 results for: Cryptocurrency, Publications, Events, Videos

Found 36 results for: Cryptocurrency, Publications, Events, Videos

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
Federal Jury Finds Cryptocurrency Products Not Securities in Landmark Verdict	11/18/2021	Publication
Federal Regulators’ Report Recommends Urgent Legislation to Regulate Stablecoins	11/08/2021	Publication
Jessica Carey to Speak at 2021 ChIPs Global Summit	10/28/2021	Event
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus	10/25/2021	Publication
CFTC and FinCEN Impose $100 Million Penalty on BitMEX	08/20/2021	Publication
Chair Gensler Reaffirms Focus on Crypto Enforcement; SEC Brings Actions Against a DeFi Lender and a Crypto Exchange for Offering Unregistered Securities	08/11/2021	Publication
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions	12/29/2020	Publication
The OCC Issues Guidance Confirming that National Banks and Federal Savings Associations May Hold Reserves for Certain Stablecoins	09/29/2020	Publication
Paul, Weiss Partners and Counsel Contribute Article on Cryptocurrency to DirectorCorps	12/01/2019	Publication
VinDAX Is the Seventh Cryptocurrency Exchange Hacked This Year: What Should Investors Be Considering?	11/21/2019	Publication
Federal Agencies Issue Joint Statement on AML/CFT Obligations, and IRS Updates Guidance, for Digital Assets	10/15/2019	Publication

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