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On the Chain

Blockchain in Banking: OCC Seeks Public Comment

by Jonas Robison
July.20.2020

For the first time in a dozen years, the Office of the Comptroller of the Currency (OCC) is seeking to update its regulations on digital activities ...

On the Chain

NYDFS to Virtual Currency Exchange: Don’t Let the Door Hit You on Your Way Out

April.18.2019

The New York Department of Financial Services virtual currency license is back in the spotlight after NYDFS announced that it had rejected the ...

On the Chain

Cryptocurrency Transactions and Taxes: 5 Things to Know

by Joseph Perkins
January.10.2022

The Infrastructure Investment and Jobs Act, enacted on November 15, 2021, also known as the Bipartisan Infrastructure Law (the “BIL”), adds many ...

On the Chain

They Did It for the Gram: SEC and Telegram File Dueling Expert Reports

by Sunny Hwang
February.05.2020

The battle in federal court between the SEC and Telegram continues to progress at breakneck speed. The SEC commenced its action less than four months ...

RegFi Podcast

RegFi Episode 44: Principles Over Prescriptions: Rethinking Fintech Regulation

by Jeremiah Buckley and Sasha Leonhardt
August.21.2024

Tom Brown, Partner & General Counsel at Nyca Partners, joins us for a critical analysis of the current financial services regulatory environment.

RegFi Podcast

RegFi Episode 24: What will Supervisory Exams Look Like for Tech Companies under CFPB’s Proposed “Larger Participant” Rule?

by Jeremiah Buckley, Sherry-Maria Safchuk, Caroline Stapleton and Sasha Leonhardt
March.20.2024

The RegFi hosts provide an overview of what newly covered providers of payment and digital wallet apps might expect from the examination process.

RegFi Podcast

RegFi Episode 55: Implementing the 1033 Rule: SSOs, APIs and Data Security

by Jeremiah Buckley and Sasha Leonhardt
January.22.2025

Jane Barratt discusses open banking and the role of FDX as the first standard setting organization approved by the CFPB pursuant to the 1033 Rule.

RegFi Podcast

RegFi Episode 4: Consumer Reports Evaluates Fintech to Empower Consumers

by Jeremiah Buckley and Sherry-Maria Safchuk
October.18.2023

Consumer Reports Evaluates Fintech to Empower Consumers | RegFi Podcast

Delicia Hand, Director of Financial Fairness Advocacy at Consumer Reports, joins RegFi hosts Jerry Buckley and Sherry Safchuk for a conversation ...

Derivatives in Review

NYDFS Finalizes BitLicense Regulations

by Nikiforos Mathews and Jonas Robison
June.11.2015

On June 3, 2015, the New York Department of Financial Services (“NYDFS”) released its final BitLicense regulations, which Superintendent Benjamin ...

On the Chain

SEC’s Light Touch: An ICO Settlement Without a Penalty

by Andrew Wallach
February.27.2019

In another first for the digital token industry, on February 20 the SEC announced a settlement involving a self-reported unregistered initial coin ...

On the Chain

Dragged to the U.S. Courts (Part 2): Avoiding Personal Jurisdiction as a Non-U.S. Blockchain Company

December.06.2018

Without personal jurisdiction over a defendant, a court cannot exercise its powers. And when it comes to non-U.S. companies who want to avoid being ...

Derivatives in Review

Recent Blockchain Regulatory Developments

by Nikiforos Mathews and Jonas Robison
January.31.2017

Blockchain and distributed ledger technology (“DLT”) applications outside of the bitcoin context are attracting the attention of financial entities, ...