Topics AIDA Meet FEAT: Singapore’s New AI and Data Analytics Principles for the Financial Sector Blockchain OFAC Issues Sanctions Guidance to Virtual Currency IndustrySEC Enforcement Action Against Poloniex Signals Heightened Scrutiny for Crypto ExchangesOCC Affirms Authority of National Banks to Engage in Additional Cryptocurrency-Related Activities, Including Issuing Stablecoins Cryptocurrency FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit InsuranceDFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency ComplianceUCC Digital Asset Amendments Finalized Cybersecurity DFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency ComplianceOFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware AdvisoryOFAC Updates Ransomware Advisory and Sanctions Virtual Currency Exchange Enforcement FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit InsuranceDFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency ComplianceOFAC Issues Sanctions Guidance to Virtual Currency Industry Financial Institutions UCC Digital Asset Amendments FinalizedCryptocurrency and Other New Forms of Financial Technology: Potential Terrorist Financing Concerns and LiabilityTurning the Page: Highlights of the SEC’s Division of Examination’s 2021 Priorities FINRA FINRA 2019 Examination Priorities Letter Includes Focus on FinTech and CybersecurityThe SEC and FINRA Bring the First Enforcement Actions Against Broker-Dealers for Violations in Digital Asset Markets, Providing Reminder of Compliance Obligations ICOs SEC Issues Enforcement Action Against Unikrn, Inc. for its ICO, Prompting Rare Public Dissent from Commissioner Hester PeirceSEC Files First Suit Against Alleged Unregistered Broker-Dealer Operating in Digital Asset MarketsAre Cryptoassets Property Under English Law? Regulatory OFAC Settles with Digital Currency Payment Processor for Sanctions ViolationsFDIC Overhauls Brokered Deposit RegulationCFTC Issues Final Interpretive Guidance on Actual Delivery for Digital Assets Sanctions OFAC Ramps up Targeting of Ransomware-linked Actors and FinCEN Updates Ransomware AdvisoryOFAC Issues Sanctions Guidance to Virtual Currency IndustryOFAC Settles with Digital Currency Payment Processor for Sanctions Violations SEC Guidance SEC Enforcement Action Against Poloniex Signals Heightened Scrutiny for Crypto ExchangesTurning the Page: Highlights of the SEC’s Division of Examination’s 2021 PrioritiesSEC Issues Enforcement Action Against Unikrn, Inc. for its ICO, Prompting Rare Public Dissent from Commissioner Hester Peirce Smart Contracts The CFTC Releases Primer on Smart Contract Use in Financial Markets United States FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit InsuranceDFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency ComplianceUCC Digital Asset Amendments Finalized Virtual Currency FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit InsuranceDFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency ComplianceUCC Digital Asset Amendments Finalized
