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1 month ago | 
jdsupra.com | Jonathan Barr |Patrick Campbell |Isabelle Corbett Sterling
Key Takeaways The DOJ announced a revised corporate enforcement strategy that aligns with the Administration’s priorities in areas such as national security, trade and customs offenses, fraud in U.S. markets and government programs, narcotics trafficking and terrorism, and it also revised certain previously issued policies to make them consistent with the Administration’s priorities.
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1 month ago | 
openlegalblogarchive.org | Teresa Goody Guillén |Isabelle Corbett Sterling |Jonathan Barr |Patrick Campbell
The DOJ announced a revised corporate enforcement strategy that aligns with the Administration’s priorities in areas such as national security, trade and customs offenses, fraud in U.S. markets and government programs, narcotics trafficking and terrorism, and it also revised certain previously issued policies to make them consistent with the Administration’s priorities.
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Jan 29, 2025 | 
jdsupra.com | Isabelle Corbett Sterling |Kevin S Edgar |Jonathan Barry Forman
Key Takeaways: President Trump executed a series of Executive Orders (EOs) in the first few days of his presidency to advance United States leadership in digital assets, focusing on reversing harmful policies then establishing effective ones.
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Oct 7, 2024 | 
lexology.com | Isabelle Corbett Sterling |Keith Murphy
In this issue:Global Payments Network to Begin Digital Assets Pilot, Crypto Products LaunchDigital Assets Trade Groups Publish Papers on Policy and Smart ContractsSEC Charges Mango Markets DAO and Affiliates, CFTC Charges Also ReportedDOJ and Foreign Agencies Continue Crypto Enforcement, Seize Illicit CryptoCrypto Hacks and Scams Continue; 2024 Q3 Data Shows Increase in LossesGlobal Payments Network to Begin Digital Assets Pilot, Crypto Products LaunchBy Robert A.
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Oct 2, 2024 | 
mondaq.com | Isabelle Corbett Sterling
The Securities and Exchange Commission (SEC) recently announced
settled charges against two entities for fraudulent and
unregistered sales of investment contracts involving TUSD, a
purported stablecoin. According to the press release, one of the
entities was the issuer of the purported stablecoin and the other
was a developer and operator of a lending protocol.
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Sep 30, 2024 | 
jdsupra.com | Keith Murphy |Isabelle Corbett Sterling
Payments Firms Launch Crypto Products, New Crypto Adoption Data PublishedBy Keith R. MurphyAccording to a recent press release, a well-known U.S. payments and financial technology company announced that it will allow its United States merchants to buy, sell and hold cryptocurrency directly from their business accounts with the company.
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Sep 27, 2024 | 
law360.com | Michelle N. Tanney |Kevin S Edgar |Isabelle Corbett Sterling
By Michelle Tanney, Kevin Edgar and Isabelle Sterling (September 27, 2024, 3:18 PM EDT) -- On Sept. 12, the U.S. District Court for the District of Columbia ruled that the U.S. Commodity Futures Trading Commission exceeded its statutory authority in preventing KalshiEx LLC, a regulated exchange and prediction market startup, from offering derivatives contracts that take positions and trade on the outcome of the 2024 U.S. congressional elections....
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Sep 27, 2024 | 
law360.co.uk | Michelle N. Tanney |Kevin S Edgar |Isabelle Corbett Sterling
By Michelle Tanney, Kevin Edgar and Isabelle Sterling (September 27, 2024, 3:18 PM EDT) -- On Sept. 12, the U.S. District Court for the District of Columbia ruled that the U.S. Commodity Futures Trading Commission exceeded its statutory authority in preventing KalshiEx LLC, a regulated exchange and prediction market startup, from offering derivatives contracts that take positions and trade on the outcome of the 2024 U.S. congressional elections....
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Sep 20, 2024 | 
jdsupra.com | Isabelle Corbett Sterling |Kevin S Edgar |Jamie Reiner
Key Takeaways On September 12, the U.S. District Court for the District of Columbia ruled that the U.S. Commodity Futures Trading Commission (CFTC or Commission) exceeded its statutory authority in preventing KalshiEX LLC (Kalshi), a regulated exchange and prediction market startup, from offering derivatives contracts that take positions and trade on the outcome of the 2024 U.S. congressional elections.
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Sep 19, 2024 | 
lexology.com | Michelle N. Tanney |Kevin R. Edgar |Isabelle Corbett Sterling |Jamie Reiner
Key TakeawaysOn September 12, the U.S. District Court for the District of Columbia ruled that the U.S. Commodity Futures Trading Commission (CFTC or Commission) exceeded its statutory authority in preventing KalshiEX LLC (Kalshi), a regulated exchange and prediction market startup, from offering derivatives contracts that take positions and trade on the outcome of the 2024 U.S. congressional elections.
