deals
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Regulation
New York Fines Crypto Trading Platform $30M In First-Ever DFS Crypto Settlement
On August 2, 2022, New York State’s Department of Financial Services (“DFS”) announced that Robinhood Crypto, LLC (“RHC”), a trading…
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Regulation
First-step analysis: fintech regulation in United Arab Emirates
Financial regulation Regulatory bodies Which bodies regulate the provision of fintech products and services? For banking and lending-related activities in…
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Regulation
Inside Out: Is a Recent Crypto Asset Insider Trading Case a Prelude to More SEC Enforcement Actions?
On July 21, 2022, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at…
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Regulation
International Crypto Regulation – Around the World
In recent months we have written about how the regulatory approach to cryptocurrencies and cryptoassets in the UK and around…
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Regulation
Will the FCAs Regulatory Approach to Crypto Do More Harm Than Good?
Striking a balance between free and regulated markets has always been challenging. Left without enforced regulation, how can we be…
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Regulation
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies
On August 2, 2022, the New York Department of Financial Services (“DFS”) announced a $30 million consent order (the “Order”)…
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Regulation
Further EU and UK Developments in Financial Crime Regulation of Cryptoassets
While cryptocurrency markets have been experiencing significant fluctuation in value and stability, regulators have continued progressing proposals to further regulate…
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NFTS
Blockchain Bites: Burning deadline for Hirst NFT collectors; The Ethereum merge is coming; Santanders plans to offer crypto trading; SECs next moves hinted at; UK Law Commissions property recommendation; Solana and Nomad Bridge Hack
A burning deadline passes for Hirst NFT collectors In 2016, famous UK artist Damien Hirst started created 10,000 unique dot…
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Regulation
Political agreement reached on the EU’s Markets in Crypto Assets Regulation
New regulatory framework for crypto expected to come into force in 2024 – with implications for issuers and service providers…
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Regulation
How to Classify and Regulate Crypto in Vietnam ?
A. Blockchain in Vietnam Interest in blockchain (chui khi) technology in general, and crypto in particular, has grown exponentially. A…
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