FinTech

Publications

September 29, 2022 Articles

Sanctioning Code: What's Next for Crypto Sanctions?

New York Law Journal

July 25, 2022 Articles

Alberts Discusses SEC’s Crypto Insider Trading Case

Law360

July 20, 2022 Articles

Hertell Discusses NFTs and Blockchain’s Potential Uses in Real Estate Transactions

Law360

June 29, 2022 Articles

The CFPB’s Fintech Power Grab

New York Law Journal

June 28, 2022 Articles

Kamaraju on Crypto Compliance With Russia Sanctions

Bloomberg Law

May 09, 2022 Articles

Breaking It DAOn: What You Need to Know About Current DAO Laws

Published in Legaltech News

March 30, 2022 Articles

Is the SEC's Regulation of Crypto Lenders Self-Defeating?

Published by The New York Law Journal

March 15, 2022 Legal Updates

Practical Advice About the Recent U.S. Sanctions on the Russian Federation and Ukraine

October 25, 2021 FinTech Monitor

Fall Blockchain Update Episode 5: China’s Crypto Crackdown

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Fall 2021 FinTech Monitor

FinTech Monitor Central

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October 21, 2021 FinTech Monitor

Fall Blockchain Update Episode 4: DOJ Crypto Team

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October 15, 2021 FinTech Monitor

Fall Blockchain Update Episode 3: SEC vs Coinbase

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October 11, 2021 FinTech Monitor

Fall Blockchain Update Episode 2: Kraken Fine

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September 15, 2021 FinTech Monitor

Fall Blockchain Update Episode 1: DEX Regulation

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July 21, 2021 FinTech Monitor

Surge in Cybersecurity Enforcement Actions

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April 07, 2021 FinTech Monitor

FinCEN Moves Toward Beneficial Ownership Registry

February 08, 2021 Articles

OCC Permits National Banks to Enter Stablecoin Arena

Published in Bloomberg Law

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January 12, 2021 FinTech Monitor

State AGs Challenge OCC True Lender Rule

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January 03, 2021 FinTech Monitor

FDIC’s New ILC Parent Company Rule Benefits FinTechs

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December 23, 2020 FinTech Monitor

FDIC’s New Brokered Deposit Rule Benefits Bank-FinTech Partnerships

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October 05, 2020 FinTech Monitor

OCC OK’s Banks Taking Stablecoin Reserve Deposits

June 11, 2020 FinTech Monitor

OCC Issues Madden Fix

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May 05, 2020 FinTech Monitor

The OCC Keeps Fighting New York Over FinTech Charters

April 27, 2020 FinTech Monitor

Libra Creates Opportunities for Banks and FinTechs

April 06, 2020 FinTech Monitor

New FRB Rule Facilitates Bank Holding Company Investments in FinTechs

March 26, 2020

SEC Wins Preliminary Injunction Barring Distribution of Telegram’s Cryptocurrency

January 14, 2020 FinTech Monitor

PayPal Sues CFPB Over Prepaid Card Rule

January 07, 2020 Articles

Funds Travel Rule: A Headache for Cryptocurrency Transmitters

December 17, 2019 FinTech Monitor

OCC and FDIC Propose Regulations to Assist FinTech Lenders and Banks

October 17, 2019 FinTech Monitor

SEC Obtains Temporary Restraining Order Against Telegram Cryptocurrency Offering

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Firm Highlights

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