Mullin
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Regulation
FSB Highlights Vulnerabilities Crypto-assets for Global Financial System | Sheppard Mullin Richter & Hampton LLP
On July 11, the Financial Stability Board (FSB) published a letter sent to G20 finance ministers and central bank governors…
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NFTS
June 2022 Crypto Enforcement Actions and Regulatory Guidance Roundup | Sheppard Mullin Richter & Hampton LLP
Federal agencies aggressively pursued enforcement actions in June. At the same time, state and federal regulators continued to recognize the importance…
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Regulation
May 2022 Crypto Enforcement Actions and Regulatory Guidance Roundup | Sheppard Mullin Richter & Hampton LLP
In May, we saw a slower month for crypto enforcement actions by state and federal regulators. See our March 2022…
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Regulation
CFTC: Agency Prepared to Regulate Crypto | Sheppard Mullin Richter & Hampton LLP
[co-author: Eduardo Gutierrez Linares]* On June 14, CFTC Commissioner Christy Goldsmith Romero discussed cryptocurrency regulation, rejecting suggestions that the agency…
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NFTS
April 2022 Crypto Enforcement Actions And Regulatory Guidance Roundup | Sheppard Mullin Richter & Hampton LLP
In April, we continued to see a steady pace in the seriousness and frequency of crypto enforcement actions by state…
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NFTS
US Crypto Regulatory Enforcement Ramps Up NFTs Now More in Focus | Sheppard Mullin Richter & Hampton LLP
For the past decade the crypto space has been described as the wild west. The crypto cowboys and cowgirls have…
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NFTS
Money Laundering and High-Value Art: Treasurys Study Discusses Financial Crimes and NFTs | Sheppard Mullin Richter & Hampton LLP
With the advent of blockchain technology, vendors are increasingly accepting payments of goods, including artwork, with digital currency. The decentralized…
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NFTS
Blockchain Technology Is Changing The Real Estate Industry | Sheppard Mullin Richter & Hampton LLP
On February 10, 2022, the first NFT-based property was bought through an auction on Propy, a blockchain-focused real estate company.…
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Regulation
NYAGs Warning to Crypto Businesses Muddies Regulatory Waters; Compliance Requirements Remain Elusive | Sheppard Mullin Richter & Hampton LLP
New York’s chief law enforcement agency recently squandered an opportunity to bring much needed guidance to the digital assets space. …
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NFTS
OFAC Enforcement Impacts NFTs: As Crypto Enforcement Ramps Up to Combat Ransomware, Robust Compliance is Key | Sheppard Mullin Richter & Hampton LLP
The Treasury Department’s Office of Foreign Assets Control (OFAC) took action last Monday, November 8, 2021, and sanctioned a Latvia-based…
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