Miroslav Đurić | Taylor Wessing7 min read
Hameed Shuja3 min read
Vlada Gurvich5 min read
Julie DiMauro35 min listen
GRIP2 min read
GRIP2 min read
A judge imposed trading bans, restitution, and civil penalties on unregistered commodity pool operator GDLogix and its founder after years of apparent misconduct and legal delays.
Alexander Barzacanos1 min read
Alleging $1 billion in money lost to scams, New York takes up the mantle of a weakened Consumer Finance Protection Bureau.
Alexander Barzacanos2 min read
New detail confirms that patient information under HIPAA can be shared by health providers and also reaffirms broad data access rights by patients.
Alexander Barzacanos1 min read
The blockchain technology company was accused of AML/KYC control failures, and insufficient oversight of its relationship with Binance.
Alexander Barzacanos2 min read
The order, mandates a crackdown on “debanking” and ends the use of reputational risk in regulatory oversight.
Alexander Barzacanos1 min read
The agency clarified that the tokens do not qualify as investment contracts under the Howey test.
Alexander Barzacanos1 min read
The notice warns of scammers exploiting cryptocurrency ATMs for fraud and money laundering and urges stricter compliance with the Bank Secrecy Act.
Alexander Barzacanos1 min read
The model rule would harmonize state-level standards with the SEC’s Marketing Rule.
Alexander Barzacanos1 min read