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Ankura Consulting Group LLC
IxMetro Powerhost – a Chilean data center and hosting provider has confirmed they have been attacked by a novel ransomware group self-named "SEXi".
Foley & Lardner
Nikhil Pradhan (Senior Counsel, Boston) recently joined Zebec Networks' Future of Money podcast to explore the intersection of artificial intelligence and the blockchain ecosystem with Parth Shah.
Cadwalader, Wickersham & Taft LLP
On March 26, 2024, the U.S. Commodity Futures Trading Commission ("CFTC") filed a complaint (the "Complaint") in the U.S. District Court for the Southern District of New York ("SDNY")...
Braumiller Law Group, PLLC
Artificial Intelligence (AI) has been a hot topic for the last 2-3 years for politicians, technologists, and many people in civil societies globally. The use of the technology has obvious benefits
Ankura Consulting Group LLC
California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023, that will create an imposing regulatory framework...
Akin Gump Strauss Hauer & Feld LLP
The Coinbase Platform, launched in 2012, allows customers to buy, sell and trade more than 260 digital assets.
Brown Rudnick LLP
Cryptocurrency adoption in Latin America has been notable for various reasons, ranging from growing interest in digital innovation and financial inclusion in some countries...
Riker Danzig LLP
White Collar Criminal Defense and Investigations Partner Ryan L. O'Neill was recently interviewed by Banking Dive on the upcoming Sam Bankman-Fried sentencing, and is quoted extensively...
Crowell & Moring LLP
The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual customers before opening an account for them...
Mayer Brown
On March 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"), in consultation with the staffs of the federal banking agencies...
Goodwin Procter LLP
On March 21, the Agencies jointly issued an interim final rule granting more time before certain provisions of the previously issued final rule regarding the CRA come into effect.
Mayer Brown
While the blockchain universe continues to expand, the direction and pace of its development will continue to be influenced by a number of variables...
Sideman & Bancroft
In the Tax Notes article, "Surge in IRS Crypto Seizures Might Pose Market Challenge", authors Nathan Richman and Alexander Rifaat discuss the significant...
Brown Rudnick LLP
The English High Court's intellectual property judgments are internationally well-regarded for their thoroughness and easy digestibility.
Shearman & Sterling LLP
On March 8, 2024, the United States Court of Appeals for the Second Circuit reversed a trial court decision dismissing a putative securities class action brought by purchasers...
Proskauer Rose LLP
On March 11, 2024, the Biden Administration released the Fiscal Year 2025 Budget, and the "General Explanations of the Administration's Fiscal Year 2025 Revenue Proposals,"...
Goodwin Procter LLP
Traditional credit underwriting methods, which are generally based on credit reports, have not always successfully captured the full picture of a borrower's ability to repay.
Cadwalader, Wickersham & Taft LLP
On August 29, 2023, the IRS issued proposed crypto reporting regulations (the "Proposed Regulations"), which we discussed in detail here. The Proposed Regulations...
Lewis Brisbois Bisgaard & Smith LLP
Houston, Tex. (March 27, 2024) - Following up on its Tri-Seal Compliance Note last year cracking down on third-party intermediaries' evasion of Russia-related sanctions and export controls...
Klein Moynihan Turco LLP
Earlier this week, Stryve Foods, Inc. ("Stryve") announced the launch of its Bitcoin sweepstakes – allegedly the first of its kind by a meat snack purveyor.
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