11/6/2020 3:10:33 PM Kik Settles Unregistered Token Sale for $5 Million By Trevor Levine Patrick Kratzenstein On October 21, 2020, the United States District Court for the Southern District of New York (SDNY) entered a final judgment on consent...
6/2/2020 2:22:48 PM Thoughts on how to limit fraud risks in the APAC region By Hagen Rooke The cryptocurrency and digital-asset ecosystem in the Asia-Pacific region has seen rapid growth over recent years and is generating...
5/22/2020 6:06:14 PM Telegram Abandons TON Blockchain By Trevor Levine Herb Kozlov Christine Parker Earlier this month, Telegram Inc. announced that it was abandoning its development of the Telegram Open Network (TON). The move comes...
12/2/2019 5:47:06 PM Final report from the European Banking Authority regarding security risk management and ICT released By Howard Womersley Smith Last week (28 November 2019), the European Banking Authority (EBA) released the final version of its report entitled ‘EBA Guidelines on...
11/25/2019 2:59:46 PM Basel Committee on Banking Supervision publishes report on implications of open banking By Howard Womersley Smith On 19 November 2019, the Basel Committee on Banking Supervision (BCBS) published its report on open banking and its implications for...
7/16/2019 5:40:02 PM Reed Smith FinTech Attorneys Discuss how US Regulators Look at Digital Assets on “Innovators with Jane King” By Herb Kozlov Jeff Silberman Reed Smith Partner Herb Kozlov and Counsel Jeff Silberman recently appeared on a segment of “Innovators with Jane King” to discuss the...
6/4/2019 5:31:19 PM R. Raphael & Sons plc fined over £1.8 million by FCA and PRA for their card services programme By Howard Womersley Smith R. Raphael & Sons plc (Raphaels) has received fines totalling £1,887,252 from the FCA and PRA for repeated failings in relation to...
2/6/2019 4:48:27 PM Lessons Learned – The Importance of Governance and Regulatory Oversight in Storing Crypto Assets By Herb Kozlov Anthony Diana Jeff Silberman Le-el Sinai +1 more... Show less Quadriga “Loses” Keys to Stored Digital Assets Quadriga, Canada’s largest cryptocurrency exchange, is unable to gain access to about $145...
1/23/2019 7:19:10 PM The Shipping Industry Receives a Boost from Blockchain By Herb Kozlov Le-el Sinai After several successful trials over the last year, Israel’s largest cargo shipping company, Zim, has implemented a blockchain platform...