Topic
Digital Currency
4,984 published works
Traverse Legal Expert Articles
Coinbase Arbitration: How to File and What 1,542 AAA Cases Show
Your Coinbase account was hacked, drained or frozen, and the user agreement you accepted says you cannot sue. You have to arbitrate, and Coinbase requires you to file a formal…
Gibson Dunn
Derivatives, Legislative and Regulatory Weekly Update (October 16, 2026)
From the Derivatives Practice Group: This week, the CFTC published a Notice of Proposed Rulemaking that proposes providing additional market clarity by expressly further defining the term “swap” to include…
Public Company Advisory Blog
Tokenized Trading Is Coming to Public Equities: Are You Prepared for the 30-Day Opt-Out Deadline?
By David Lynn
Tokenized securities are moving from what was once theory to regulated market infrastructure. For the first time, pursuant to an SEC exemptive order, third parties may be able to tokenize…
Investigation Counsel
Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial
Witnesses told an Ontario court they entrusted hundreds of thousands of dollars to self-proclaimed “Crypto King” Aiden Pleterski after he promised substantial investment returns and assured them their money was…
Investigation Counsel
Real Estate Developer Testifies He Invested $4.5 Million With Ontario’s Alleged ‘Crypto King’
A Toronto fraud trial heard how a real estate developer entrusted more than $4.5 million to Aiden Pleterski after receiving reports of substantial investment returns, only to discover that his…
Government Enforcement, Compliance & Investigations Report
Federal Reserve Proposes Framework for Bank-Issued Payment Stablecoins Under the GENIUS Act
By Jeff Le Riche, Sarah Razaq Sallis, Kip Randall, Max Earp-Thomas
On September 24, 2026, the Federal Reserve Board requested public comment on two proposed rules implementing the Fed’s responsibilities under the GENIUS Act, establishing a regulatory framework for Board-supervised payment…
Financial Services Observer
CFTC Seeks Comments on Proposed Framework for Retail Crypto Asset Trading and Markets
By Ryan M. Hayden, Jeffry M. Henderson, Douglas E. Arend
CFTC proposes a regulatory framework for retail crypto asset trading, addressing leverage, exchanges, intermediaries, custody, clearing, and settlement.
Gibson Dunn
Securities Litigation 2026 Mid-Year Update
This update provides an overview of the major developments in federal and state securities litigation since our 2025 Year-End Securities Litigation Update. This update covers the following 2026 developments: In…
SALT Savvy
Illinois’ First-of-Its-Kind Crypto Tax Delayed Until July 2027; Department Releases Draft Implementing Regulations
On September 28, 2026, the Illinois Department of Revenue (the “Department”) released draft proposed rules (the “Draft Proposed Rules”) implementing the Digital Asset Tax Act (the “Act”), which was enacted…
Taft FinTech Insights Blog
Fastest Route to Market: Money Transmission Licensing Roadmaps for Fintechs
By Bryan Reyhani, Cristofer Kelman
Part 4 of 4: Digital Assets, Hybrid Licenses, and the Future Regulatory Map In Part 1 of this series, Fastest Route to Market: Money Transmission Licensing Roadmaps for FinTechs, we…