SEC Doubles Size of Crypto Unit
SEC Chair Gary Gensler continues to turn up the heat on the crypto market. On May 3, 2022 the Securities and Exchange Commission announced the… Read More »SEC Doubles Size of Crypto Unit
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NY State Setting Standards for Crypto Monitoring
The NYS Department of Financial Services (DFS) took an uncommon approach in encouraging cryptocurrency firms to enhance their risk management practices – in guidance issued… Read More »NY State Setting Standards for Crypto Monitoring
Digital Bank Fails to Meet OCC Expectations
The regulatory focus on cryptocurrency firms continued on April 21, when the Office of the Comptroller of the Currency (OCC) issued a Consent Order against… Read More »Digital Bank Fails to Meet OCC Expectations
OFAC Sanctions Russian Darknet & Crypto Exchange
Highlighting the U.S. Department of the Treasury’s continued focus on cybercrime and digital assets, OFAC sanctioned the world’s largest and most prominent darknet market, Hydra… Read More »OFAC Sanctions Russian Darknet & Crypto Exchange
SEC Announces its 2022 Examination Priorities
For those who may have missed it, on March 30, the @Securities and Exchange Commission’s Division of Examinations announced its 2022 examination priorities. In line… Read More »SEC Announces its 2022 Examination Priorities
Secretary Yellen Remarks on Biden Administration’s Approach to Digital Assets
On April 7th Secretary of the Treasury Janet L. Yellen delivered remarks on digital assets policy, innovation, and regulation at American University. Consistent with President… Read More »Secretary Yellen Remarks on Biden Administration’s Approach to Digital Assets
