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                  • April 24, 2019

                    Cadwalader Attorneys Review State Court Ruling on Marketplace Lending

                    A Colorado state court determined that securitization trusts that acquire marketplace lender loans originated to Colorado consumers are subject to Colorado jurisdiction.
                  • April 02, 2019

                    Cadwalader Attorneys Discuss AML Developments Affecting Cannabis, Crypto and Broker-Dealers

                    At a recent webinar, Cadwalader attorneys reviewed anti-money laundering developments affecting cannabis businesses, broker-dealers and blockchain, and discussed draft legislation affecting the Bank Secrecy Act.
                  • January 24, 2019

                    NYDFS Authorizes Virtual Currency Firms

                    The New York State Department of Financial Services granted virtual currency licenses to Robinhood Crypto LLC, a subsidiary of Robinhood Markets Inc., and Moon Inc., d/b/a LibertyX.
                  • November 15, 2018

                    NYDFS Grants Virtual Currency License to NY Digital Investment Group

                    The New York State Department of Financial Services granted a virtual currency and money transmission license to a subsidiary of the New York Digital Investment Group, LLC.
                  • November 01, 2018

                    NY DFS Grants License to Bitcoin Teller Machine Operator

                    The New York State Department of Financial Services granted a virtual currency license to the "first and only" company operating Bitcoin teller machines in New York.
                  • October 24, 2018

                    NYDFS Authorizes Digital Currency Exchange to Offer Custody Services

                    The New York Department of Financial Services authorized a digital currency exchange to operate as a limited purpose trust company and to offer secure custody services for virtual currencies.
                  • September 11, 2018

                    NY DFS Approves Two New Dollar-Pegged Cryptocurrencies

                    The New York State Department of Financial Services authorized two companies to offer price-stable cryptocurrencies pegged to the U.S. dollar.
                    joseph.moreno@cwt.com's picture
                    Commentary by Joseph Moreno
                  • July 13, 2018

                    DFS Report Indicates Increased Level of Online Lending in New York

                    In a newly published report, the New York State Department of Financial Services found that online marketplace lending has increased dramatically since 2015.
                    Steven.Lofchie@cwt.com's picture
                    Commentary by Steven Lofchie
                  • May 21, 2018

                    CFTC and NASAA Execute Mutual Cooperation Agreement

                    The CFTC and the North American Securities Administrators Association signed an agreement to share confidential information in order to improve and increase the impact of enforcement-related activities.
                    Steven.Lofchie@cwt.com's picture
                    Commentary by Steven Lofchie
                  • February 15, 2018

                    NASAA Survey Finds Millenials Most Vulnerable to FinTech Fraud

                    Millennials are most vulnerable to FinTech fraud, according to a new North American Securities Administrators Association Pulse Survey of securities regulators.
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