SEC regulations, enforcement actions, and securities law analysis for cryptocurrency
The SEC issued a formal interpretive release clarifying how federal securities laws apply to crypto assets — a landmark development for US token issuers, exchanges, and practitioners.
The EU Transfer of Funds Regulation extends FATF travel rule requirements to all crypto transfers. Here’s what US firms need to know about compliance.
SEC crypto enforcement dropped 27% in 2025 under Chairman Atkins. Learn what changed, what the law still requires, and what companies should do now.
MiCA is now fully effective across the EU. U.S. crypto companies serving EU customers face immediate licensing and compliance obligations.
Analyzing MiCA’s evolution from 2020 proposal to full implementation, with guidance on using legislative history for compliance interpretation.
The EU’s Transfer of Funds Regulation (TFR) extends travel rule requirements to all crypto transfers with no minimum threshold. Full compliance was required by December 30, 2024.
The EU Transfer of Funds Regulation extends FATF travel rule requirements to crypto, requiring CASPs to collect and transmit customer data for all transfers.
SEC Chairman Atkins and Commissioner Peirce outline innovation exemption for tokenized securities. Analysis of emerging framework and issuer implications.
SEC Chairman Atkins calls prior crypto approach a ‘missed opportunity,’ signaling potential policy shift. What it means—and what hasn’t changed yet.
EU Regulation 2023/1113 extends AML travel rule to crypto transfers. Comprehensive guide to CASP compliance, self-hosted wallet rules, GDPR issues, and enforcement.
The EU crypto travel rule (Regulation 2023/1113) became fully applicable December 30, 2024. Analysis of requirements, self-hosted wallet provisions, and compliance steps for US firms.
Complete guide to MiCA regulation: EU’s comprehensive crypto-asset framework covering CASP authorization, stablecoin rules, market abuse provisions, and practical compliance guidance.
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