New York Gets Tough On Virtual Currency – Fin Tech
Going forward, it looks like crypto companies that make it in
New York will be able to make it anywhere....
archiveFin Tech
New York Department Of Financial Services Issues Guidance On Virtual Currency Custodial Services – Financial Services
23 February 2023
Jones Day
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Gary DeWaal And Daniel Davis Advocate For Crypto Spot Market Regulation – Commodities/Derivatives/Stock Exchanges
21 February 2023
Katten Muchin Rosenman LLP
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What Is On The Minds Of CFOs? – Financial Services
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2022 was an eventful...
The January Effect: The US Internal Revenue Service Rules On Cryptocurrency Loss Harvesting – Fin Tech
Janus, the two-headed Roman deity for whom the month January is
named, could see the past and the future but...
Regulators Sharpen Focus On Anti-Money Laundering Expectations For Crypto Industry – Financial Services
23 January 2023
Cadwalader, Wickersham & Taft LLP
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Consumer Law Claims Against French Crypto Asset Wallet Provider May Proceed In California Court – Fin Tech
Customer lists held by providers and the personal information
users enter to obtain digital wallets or set up crypto exchange
...
US Treasury Report Addresses Impact Of Fintech-Bank Partnerships – Fin Tech
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Fintech firms and other...
New Proposal To Amend EU Directive On Administrative Cooperation In The Field Of Taxation (DAC 8) – Fin Tech
06 January 2023
Arendt & Medernach
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Crypto Exposure Standards Finalized By Basel Committee – Fin Tech
On December 16, 2022, the Basel Committee on Banking Supervision
("Basel Committee" or "BCBS") finalized a
standard for banks to...
