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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 ...

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 ...

RegFi Podcast

RegFi Episode 62: The Expanding Role of State AGs in Consumer Financial Protection

by Jeremiah Buckley, Caroline Stapleton and Rob McKenna
April.16.2025

orrick regfi podcast | the expanding role of state ags in consumer financial protection

We explore how state attorneys general and regulators are setting the standards for issues impacting the fintech and financial services industries.

Insight

Digital Tokens as Securities: The SEC Weighs in on the Debate

by Daniel S. Kim
July.31.2017

Orrick's global Blockchain Working Group is in the camp that believes the blockchain and associated token or appcoin innovations are here to stay.

Insight

CFPB Envisions Increased Scrutiny of Video Game Financial Transactions and Data Practices

by John (Jay) Williams and Olivia Ragoowansi
5 minute read | August.15.2024

The CFPB has publicly expressed interest in regulating video game companies for financial transactions they offer and consumer data they collect.

Insight

Key Takeaways from the CFPB’s First Public Enforcement Action Alleging Violations of RESPA Section 8 Since 2017

by John Kromer and Steven vonBerg
5 minute read | August.22.2023

This marks the CFPB’s first public enforcement action alleging violations of RESPA Section 8 since 2017.