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Regulatory News

SEC Sues Barksdale Siblings For Involvement in $124,000,000 Cryptocurrency Fraud Operation

March 12, 2022

The U.S. Securities and Exchange Commission (SEC) brought charges against┬áJohn and JonAtina Barksdale for their involvement in a $124,000,000 cryptocurrency fraud ring. The SEC filed …

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NYDFS Will “Expedite Procurement” Of Blockchain Analysis Tools To Enforce Sanctions On Russia

March 4, 2022

New York Department of Financial Services (NYDFS) will “expedite procurement”of blockchain analysis tools to help the agency enforce economic sanctions on Russia. Blockchain analysis tools …

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CFTC Nominees Address Digital Assets At Senate Confirmation Hearing

March 4, 2022

On March 2nd, four presidential nominees for the Commodities and Futures Trading Commission (CFTC) attended a senate confirmation hearing hosted by the Senate Agricultural Committee. …

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Federal Reserve Seeks Public Comment Regarding Standards For Access To Its Accounts And Payment Systems

March 3, 2022

The Federal Reserve Board invited public comment following a May 21st proposal and supplement. The proposal would establish a uniform standard of review for granting …

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U.S. Securities And Exchange Commission (SEC) Launches NFT Investigation

March 2, 2022

A non-fungible token (NFT) is a record of digital asset ownership. When an NFT is created, its unique hash and timestamp are added to a …

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