Legal and Regulatory

May 28, 2020

11 Class Actions Filed Against Cryptos in New York

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Featured– Legal and Regulatory– Money Transmitter Statutes– state

July 30, 2019

Vermont Money Transmitters Face New Regulatory Environment

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ICO– Legal and Regulatory

June 11, 2019

Cryptocurrency Exchanges Poised to Face Substantial Regulation Standards

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Featured– ICO– Legal and Regulatory

May 9, 2019

Judge Cohen to NY AG Narrow Scope of Bitfinex $850 Million Loss and Loan

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Legal and Regulatory

November 16, 2018

Erik Voorhees Under SEC Investigation for Salt Lending Holdings Fundraising

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Legal and Regulatory

November 5, 2018

Coinsource, Inc. First Bitcoin ATM (BTM) Granted NY BitLicense

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Featured– Legal and Regulatory

October 5, 2018

Legal Definition for Blockchain: H.R.6913 Blockchain Promotion Act of 2018

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Featured– ICO– Legal and Regulatory– state

September 10, 2018

Stablecoin Cryptocurrency Approved By New York Finance Department

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FinCEN– Legal and Regulatory– Money Transmitter Statutes

August 22, 2018

Bitcoin Dealer Without Money Transmitter License Held Without Bail

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Featured– ICO– Legal and Regulatory– Money Transmitter Statutes– state

August 8, 2018

Coinbase Wyoming Money Transmitter License Renewed After 3 Years

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Featured– Legal and Regulatory

July 23, 2018

CFPB Launches Office of Innovation, Explores Blockchain, Cryptocurrency

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ICO– Legal and Regulatory

July 5, 2018

Florida ICO Cryptocurrency Chief Motion Created by CFO Jimmy Patronis

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