A Colorado state court determined that securitization trusts that acquire marketplace lender loans originated to Colorado consumers are subject to Colorado jurisdiction.
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.
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.
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.
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.
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.
In a newly published report, the New York State Department of Financial Services found that online marketplace lending has increased dramatically since 2015.
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.
Millennials are most vulnerable to FinTech fraud, according to a new North American Securities Administrators Association Pulse Survey of securities regulators.
