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Published works by Michael H. Krimminger

LEX-AR-8PYFZKPZ · complete body of work · page 1 of 2 · 26 works

Published works

Leaders of the SEC, CFTC, and FinCEN Issue Joint Statement Reminding Market Participants of Their AML/CFT Obligations for Digital Asset Activities
Cleary FinTech Update · October 21, 2019
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SEC Files First Suit Against Alleged Unregistered Broker-Dealer Operating in Digital Asset Markets
Cleary FinTech Update · October 10, 2019
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Federal District Court Rules OCC Lacks Authority to Issue FinTech Charters
Cleary FinTech Update · May 9, 2019
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SEC Expands on Its Digital Asset Guidance: At Inception, (Nearly) Every New Token Is a Security
Cleary FinTech Update · April 5, 2019
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The Conference of State Banking Supervisors Seeks to Improve Consistency of FinTech Regulation, but Questions Remain
Cleary FinTech Update · March 22, 2019
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SEC Seeks Comments on Key Issues Around Custody of Digital Assets
Cleary FinTech Update · March 19, 2019
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The SEC Announces First Enforcement Actions Against Robo-Advisors
Cleary FinTech Update · January 4, 2019
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SEC Divisions Issue Public Statement on Digital Assets and ICOs, Echoing Recent Enforcement Actions
Cleary FinTech Update · November 20, 2018
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SEC Enforcement Division Co-Director Provides Insight Into Commission’s Approach to ICOs and Cryptocurrencies
Cleary FinTech Update · September 25, 2018
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New York Department of Financial Services Approves Gemini and Paxos Virtual Currency “Stablecoins”
Cleary FinTech Update · September 12, 2018
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OCC Begins Accepting Applications for FinTech Charters
Cleary FinTech Update · August 9, 2018
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Treasury Report Recommends More Consistent Regulation to Spur Innovation
Cleary FinTech Update · August 6, 2018
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Treasury Releases FinTech Report, and OCC Immediately Relaunches a National FinTech Charter
Cleary FinTech Update · July 31, 2018
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New York Department of Financial Services Approves Significant Expansions of State-Regulated Virtual Currency Businesses
Cleary FinTech Update · June 19, 2018
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SEC Director of Corporation Finance States That Secondary Market Sales of Ether Are Not Securities Transactions Now, but “Something Else”
Cleary FinTech Update · June 18, 2018
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NY Department of Financial Services Approves Expanded FinTech Activities for NY Trust Companies
Cleary FinTech Update · May 18, 2018
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London Event: Cleary Gottlieb FinTech Conference
Cleary FinTech Update · April 9, 2018
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Massachusetts Orders Five Companies to Halt ICOs as States Step Up Enforcement Efforts
Cleary FinTech Update · April 6, 2018
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U.S. Regulators Continue Scrutiny of Virtual Currencies and ICOs
Cleary FinTech Update · March 15, 2018
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SEC and CFTC Testimony on Virtual Currencies: Is More Regulation on the Horizon?
Cleary FinTech Update · February 14, 2018
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Secretary Mnuchin Announces FSOC Working Group to Combat Money Laundering and Speculative Risks in Virtual Currencies
Cleary FinTech Update · January 16, 2018
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SEC Requests Withdrawal of Bitcoin Futures ETFs
Cleary FinTech Update · January 16, 2018
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Regulators Remain Focused on Risks Associated with Cryptocurrencies, ICOs, and Cryptocurrency-Related Investment Products
Cleary FinTech Update · January 5, 2018
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U.S. District Court for the Southern District of New York Dismisses NYDFS OCC FinTech Charter Suit
Cleary FinTech Update · December 16, 2017
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Open Questions and Potential Paths Forward Following the SEC’s Analysis of Digital Assets as Securities
Cleary FinTech Update · August 2, 2017
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