Featured Evan Knott admitted to American College of Coverage Counsel Knott handles complex insurance recovery and other commercial litigation matters in state and federal courts around the U.S.
Featured Reed Smith named a 2025 ACC Value Champion Firm and client Brookfield Property Development honored for an innovative solution streamlining BPD’s due diligence screening process
12/15/2023 4:45:10 PM FASB’s Updated Fair Value Accounting Treatment Eliminates a Major Impediment to Corporate Adoption of Bitcoin as a Treasury Asset By Celisa Morin Michael Tomasulo Mehrnaz Afshar This past week the U.S. Financial Accounting Standards Board (FASB), which establishes financial accounting and reporting standards for...
12/12/2023 2:30:21 AM Web3 round-up: best of autumn 2023 (September / October / November) By Mikaela Belcher Nick Breen Michael Isselin Casey Yang +1 more... Show less Authors: Michael Isselin, Nick Breen, Mikaela Belcher, Casey Yang, Carsten Dobler, Judith Reboul, Nicky Ghods and Aparna Luthra Welcome...
12/1/2023 10:22:16 PM Bitcoin for the Masses By Lara T. Gatz In the world of finance, there is a revolution occurring. Bitcoin, which was traditionally available only through a complicated process...
6/6/2023 8:38:33 AM SEC Sues Crypto Exchange Binance and Founder Changpeng Zhao By Mark Bini Kaela Dahan Victoria Jaus Joanna Howe +1 more... Show less On June 5, 2023, the Securities and Exchange Commission (“SEC”) filed a complaint in the U.S. District Court for the District of Columbia...
5/2/2023 9:36:44 AM A Major Crypto Exchange Fires Back at the SEC By Mark Bini Kaela Dahan Joanna Howe Over the past few years, the Securities and Exchange Commission (SEC) has claimed increasing authority in the regulation of digital...
4/18/2023 11:11:46 PM SEC Chair warns Congress that crypto intermediaries must register with the SEC, dodges questions about Ether By Kaela Dahan Mark Bini Lara T. Gatz Today, in his opening statement before the United States House of Representatives Committee on Financial Services, SEC Chair Gary Gensler...
4/5/2023 7:09:37 PM OFAC settles investigation into crypto platform for sanctions violations By Mark Bini Michael Lowell Joanna Howe Kaela Dahan Ariya Serbest +2 more... Show less On March 31, 2023, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had reached a settlement...
3/13/2023 11:20:57 AM The CFTC Strikes Back: Crypto Turf War with SEC Continues By Mark Bini Kaela Dahan Courtney E. Fisher The Commodity Futures Trading Commission (“CFTC”) and the U.S. Securities and Exchange Commission (“SEC”)’s battle over crypto regulatory...
11/15/2022 9:41:11 AM Extended Crypto Winter Likely To Speed Regulation By Mark Bini Kaela Dahan Prompted by the news of last week’s bankruptcy, White House Press Secretary Karine Jean-Pierre was asked at a recent press conference if...
9/21/2022 8:43:36 AM SEC Claims Jurisdiction over the Ethereum Network By Mark Bini Kaela Dahan Joanna Howe On September 19, 2022, the Securities and Exchange Commission (SEC) issued a cease-and-desist order against Sparkster Ltd. (Sparkster)...
8/1/2022 12:16:49 PM AML and CTF concerns coming up for cryptos By Bryan Tan An ugly side of cryptocurrency is its attractiveness to bad actors. It is a cat and mouse game that regulators play to catch up with the...
6/2/2022 11:50:49 PM First Ever NFT Criminal Insider Trading Charges By Mark Bini Julia Nestor Kaela Dahan On June 1, 2022, an indictment was unsealed by federal prosecutors in the Southern District of New York charging Nathaniel Chastain, a...
5/17/2022 4:41:37 PM First Cryptocurrency Criminal Case Related to Evasion of Sanctions By Julia Nestor Mark Bini Kaela Dahan A District of Columbia federal U.S. Magistrate Judge recently found that the Department of Justice (“DOJ”) could proceed with the...
4/27/2022 2:57:54 PM OCC Orders AML Improvements for the First National Digital Bank By Julia Nestor Mark Bini Anchorage Digital Bank, the first crypto company to receive a national trust bank charter, recently became the first crypto bank ordered...
4/20/2022 10:44:12 PM United States Turns Up The Heat On Russian Crypto Miners By Mark Bini Julia Nestor On April 20, the United States added a new round of sanctions against Russia, imposing sanctions targeting a Russian bank, a...
4/13/2022 3:56:00 PM UK Government plans for UK global cryptoasset tech hub By Howard Womersley Smith UK HM Treasury announced plans last week to make the UK a global cryptoasset technology hub.Particular emphasis will be placed on...