resources
Alerts and Publications
Crypto Crackdown: Regulating a Post-FTX World
February 14, 2023State Regulators Want a Piece of the FTX Fallout Too
February 3, 2023Legislative Update: Bills Target Cryptomining’s Energy Consumption
February 2, 2023Insights 2023
January 31, 2023State UDAP Enforcement Poses New Risk for Crypto Companies
January 27, 20232022 Momentum Year in Review
January 25, 2023NFT: A Token of Corporate Affection
January 25, 2023The Words Matter: Bankruptcy Court Finds Clear Terms of Clickwrap Agreement Made Customer Cryptocurrency Property of Celsius Bankruptcy Estate
January 11, 2023FTX Bankruptcy: Tax Implications of Vanishing Customer Deposits
December 9, 2022New York State Seeks to Raise the Bar on Cybersecurity for Financial Services Providers, Including Certain Fintech and Cryptocurrency Companies
November 21, 2022SOS! DAO in Distress!
October 13, 2022Howey Should Think About NFTs and Securities Laws
September 29, 2022Governor Newsom Vetoes the California BitLicense, Calling It Premature
September 27, 2022From New York to California: The BitLicense Goes Bicoastal
September 21, 2022NFTs and Secured Transactions
September 14, 2022The Taxonomy of NFTs
August 31, 2022DOJ and SEC Attempt to Expand Insider Trading to Digital Assets
August 29, 2022The ABCs of NFTs
August 17, 2022DAOs: Looking for Limited Liability & Legal Personality
July 11, 2022DAOs and Bankruptcy
May 24, 2022Securities, Regulations, and DAOs
May 19, 2022Realistic Regulation: President Biden’s Digital Asset Order Avoids Industry’s Worst Fears
March 17, 2022What the DAO? Breaking Down the Latest Blockchain Craze
March 8, 2022Data Security & Privacy Predictions for 2022: Six Issues to Watch
January 26, 2022Momentum Year in Review
January 10, 2022It’s a Sign: Key Takeaways from FinCEN’s Ransomware Report
October 20, 2021Texas Uniform Commercial Code Updated to Recognize Cryptocurrency
September 9, 2021CFPB’s New Guidance Takes Aim at Recent Increase in Digital Payments Fraud and Unauthorized Transactions
June 14, 2021New SEC Chairman Gary Gensler: Implications for Digital Assets and Blockchain Technology
April 16, 2021Momentum Year in Review
January 12, 2021The SEC’s Most Recent No-Action Letter on Digital Assets—Is the SEC Moving Beyond a Closed Box for Digital Asset Issuers?
November 24, 2020The Recorder: BitMEX Indictment Warns of New Department of Justice Approach on AML Program Failures
November 3, 2020DOJ Stakes a Claim in Cryptocurrency Enforcement with Publication of Broad New Framework
October 26, 2020Mainstreaming Digital Asset Custody? OCC Greenlights Digital Asset Custody Services for Crypto Assets
July 23, 2020AML Compliance After the Blockchain Twitter Hack: How “SAR” Down the Rabbit Hole to Go?
July 17, 2020Discovering a Discovery Rule in Crypto Cases? The Uphill Struggle Plaintiffs Face in Trying to Resurrect Time-Barred ICO Claims
April 14, 2020Door Opens to Non-Traditional SBA Lenders’ Participation in SBA’s Paycheck Protection Program
April 9, 2020CARES Act Enforcement Risks
April 7, 2020CARES Act: Direct Loans to Non-Investment Grade Businesses and Federal Reserve Liquidity Facilities
April 3, 2020Heads Up: AML and Economic Sanctions Moves the Crypto Industry Should Watch for From Regulators in 2020
February 25, 2020California Announces Revamp of Consumer Protection Regime in Place of Sidelined CFPB
January 17, 2020Token Alliance Releases 2019 Edition of Best Practices Guide For Digital Tokens – AML Guidelines: O’Melveny Lawyers Serve As Expert Contributors
September 12, 2019Blockchain Tech News: How Blockchain Fits in the Privacy Legal Landscape
September 2, 2019Token Alliance Releases 2019 Edition of Best Practices Guide For Digital Tokens: O’Melveny Lawyers Serve As Expert Contributors
August 14, 2019The SEC’s Most Recent ICO Enforcement Action: A Possible SEC Enforcement Action Roadmap for Unregistered Offerings?
March 5, 2019Blockchain and Antitrust: Emerging Issues for Businesses
February 7, 2019O’Melveny’s Fintech Group: Quick Facts
January 26, 2019Blockchain and Antitrust: How Counsel Can Mitigate Risk
January 9, 2019Expanded CFPB Sandbox Promises Greater Protections for Fintech and Other Financial Services Companies
January 4, 2019A Tale of Two Token Sales: the SEC Offers a Path Forward for Certain Unregistered Token Sales
November 27, 2018Fintech: Anti-Money Laundering Compliance 101
October 8, 2018Crypto Enforcement - SEC Announces First Action for Investment Company Act Violation
September 19, 2018Regulators Take Action Against Crypto Businesses
September 14, 2018Testing the Cryptocurrency Patent Waters
May 8, 2018Five Crypto-Securities Trends That Spell More Lawsuits in 2018
February 8, 2018Crypto Roundup: SEC and CFTC Chairs, Commissioners, and Enforcement Directors Issue Stern Public Statements on Cryptographic and Virtual Assets
January 23, 2018SEC Deems Munchee Cryptocurrency Token a Security
December 22, 2017ICOs and Securities Suits
December 11, 2017Are Initial Coin Offerings the Offer of Securities?
July 27, 2017Blockchain and Financial Services: Hype or Herald?
March 21, 2017Narrow Your Results
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