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Tag: 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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New Harvard Law Report – 2022 Global and Regional Trends in Corporate Governance

March 2, 2022

A recent report from Harvard Law highlights important trends in corporate governance for the United States and Canada in 2022. According to the report, ESG …

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