Banking and Finance

Insights, strategies, and resources for this topic.

California ‘BitLicense’ Bill Signed by Gov. Newsom
California ‘BitLicense’ Bill Signed by Gov. Newsom

The bill will impose more stringent audit requirements on cryptocurrency firms.

Oct 15, 2023
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Class Actions Allege Crypto-Trading Platforms Collected Facial Scans Without Written Notice
Class Actions Allege Crypto-Trading Platforms Collected Facial Scans Without Written Notice

Crypto platforms could face claims worth billions of dollars for violating users' privacy.

Oct 01, 2023
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Ex-Deutsche Bank Investment Banker Pleads Guilty to Crypto Fraud
Ex-Deutsche Bank Investment Banker Pleads Guilty to Crypto Fraud

Investment banker to pay more than $1.5 million in restitution as a result of crypto fraud.

Sep 24, 2023
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Coinbase Kicks Off Grassroots Campaign to Advance U.S. Legislation
Coinbase Kicks Off Grassroots Campaign to Advance U.S. Legislation

The movement will include a paid media campaign and a fly-in of executives and developers from dozens of crypto companies to meet with lawmakers and staff on Capitol Hill. 

Sep 18, 2023
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U.S. Authorities Investigate Credit Suisse Over Claims of Misleading Investors
U.S. Authorities Investigate Credit Suisse Over Claims of Misleading Investors

Six months after Credit Suisse rescue, investigation continues into its financial health.

Sep 17, 2023
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Former FTX Executive Ryan Salame Pleads Guilty to Charges
Former FTX Executive Ryan Salame Pleads Guilty to Charges

The plea comes ahead of the trial of former FTX founder, Sam Bankman-Fried

Sep 08, 2023
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ThetaRay Secures $57 Million to Fuel AI-Driven Anti-Money Laundering Innovation
Sep 05, 2023
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A Securities Law Framework for Blockchain Tokens
A Securities Law Framework for Blockchain Tokens

An initiative of Coinbase, Coin Center, Union Square Ventures, and Consensys

Jan 23, 2018
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Bitcoin
Bitcoin

Bitcoin is a cryptocurrency that allows transactions to take place directly between two parties, without the need of a central bank acting as a middle-man. This legal guide explains what Bitcoin is, and covers some of the legal issues facing this new type of currency.

Jul 13, 2017
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