Published works by Joseph P. Cutler

Published works

• CFPB Issues Proposed Open Banking Rule

  Age of Disruption · March 19, 2024

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• CFPB Requests Information About Data Brokers for Planned Rulemaking

  Perkins on Privacy · March 28, 2023

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• FinCEN Proposed Beneficial Ownership Rule

  The Fintech Report · December 21, 2021

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• The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways

  Virtual Currency Report · April 12, 2021

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• CCPA & COVID-19: A Practical Guide to Addressing Privacy and Data Security Implications of the Coronavirus

  Perkins on Privacy · March 19, 2020

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• Pseudonymized Personal Information on Blockchain Not Sufficient Under CCPA

  Perkins on Privacy · June 24, 2019

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• French Data Protection Authority Issues Guidance on Application of Blockchain to the GDPR

  Virtual Currency Report · October 12, 2018

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• SEC Takes Aim at Initial Coin Offerings Again

  Virtual Currency Report · January 11, 2018

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• Two New White Papers Exploring Use Cases and Legal Issues of Distributed Ledger Technology-Based Smart Contracts and Self-Sovereign Identity Systems

  Virtual Currency Report · May 22, 2017

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• Welcome to The Fintech Report

  The Fintech Report · February 2, 2017

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• UPDATE: California Bill Has Been Withdrawn

  Virtual Currency Report · August 15, 2016

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• California Legislature Fast-Tracks a Bill Creating Enrollment Procedure and Enforcement Authorization for Digital Currency Companies, Leaving Several Important Questions Unresolved

  Virtual Currency Report · August 12, 2016

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• FinCEN Releases Statement Encouraging Banks to Offer Services to Money Service Businesses (MSBs)

  Virtual Currency Report · November 11, 2014

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• FinCEN Issues New Rulings Covering Virtual Currency Exchanges and Payment Processors

  Virtual Currency Report · October 29, 2014

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• NYDFS Issues Sweeping Proposal for Rules Governing Virtual Currency Businesses

  Virtual Currency Report · July 17, 2014

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• CSBS Model Virtual Currency Advisory: DO YOUR HOMEWORK! Maryland and Nevada Release Their Own Similar Advisories

  Virtual Currency Report · April 29, 2014

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• Mt. Gox’s Legal Problems Lead to Bankruptcy and Increased Scrutiny

  Virtual Currency Report · March 3, 2014

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• Virtual Currency: Government Scrutiny Continues to Grow

  Virtual Currency Report · August 20, 2013

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• Court Maintains Bitcoin-Related Investment Scheme Is a Security Under the Federal Securities Laws

  Virtual Currency Report · August 9, 2013

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• Bitcoin Under SEC Scrutiny: First Civil Prosecution Brought Against Alleged Virtual Currency Ponzi Scheme Company

  Virtual Currency Report · July 29, 2013

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• Financial Privacy and Law Enforcement Panel – Bitcoin 2013 Conference

  Virtual Currency Report · June 9, 2013

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