Blockchain Legal Resource Contacts
Scott H. KimpelPartnerScott brings in-depth knowledge of SEC policies, procedures and enforcement philosophy to each representation. Scott regularly advises clients across a broad sector of the economy facing sensitive reporting, compliance and ...
Mayme DonohuePartnerMayme is co-head of the Firm’s Technology Industry Group. She counsels clients on securities law matters, capital markets transactions, mergers and acquisitions and corporate governance issues. She is also a leader of the ...
The Hunton Blockchain Blog features opinions and legal analysis as we follow the development and use of distributed ledger technology known as the blockchain.
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- 2019 Leaders’ Declaration
- 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy)
- Advancing Innovation to Assist Law Enforcement Act
- Airdrops
- AML compliance program
- AML/CFT
- Anonymity-Enhanced Cryptocurrencies
- Anti-Money Laundering
- Anti-Money Laundering Act of 2020 (AMLA)
- Anti-Money Laundering Compliance
- Antifraud
- Aon and Marsh
- Arizona
- Arkansas
- Artificial Intelligence
- Artificial Intelligence (AI)
- Australia
- Australian Competition and Consumer Commission (ACCC)
- Australian Securities and Investments Commission (ASIC)
- Automated Clearing House (ACH)
- Bank of England
- Bank Secrecy Act
- Bank Secrecy Act (BSA)
- Bank Term Fund Program
- Bermuda
- Biden Administration
- BIS
- Bitcoin
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- Bitfinex
- BitLicense
- Blockchain
- Blockchain Incubators
- Blockchain Legislation
- Blockchain Regulatory Certainty Act
- Blockchain Technology Act
- Brazil
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- BSA
- BSA Enforcement
- BTFP
- Bureau of Economic Analysis
- California
- Canada
- Captive Insurance
- CCPA
- Celebrity Endorsers
- Central Bank
- Central Bank Digital Currency (CBDC)
- Centre for Information Policy Leadership (CIPL)
- CFTC
- Chapter 15
- China
- Christopher Giancarlo
- Civil Enforcement
- Class Actions
- Clearweb
- Colorado
- Commissioner
- Commodity Exchange Act
- Commodity Exchange Act (CEA)
- Commodity Futures Trading Commission
- Complaint Bulletin
- Compliance
- Compliance Note
- Congress
- Connecticut
- Consent
- Consumer Financial Protection Bureau (CFPB)
- Consumer Protection
- Convertible Virtual Currency
- Corporate Compliance
- Corporate Governance
- Corporate Transparency Act (CTA)
- Council of Institutional Investors
- Council of the European Union
- Countering the Financing of Terrorism (CFT)
- Covered Stablecoins
- Cross-Border Data Transfer
- Crypto
- Crypto Arbitrage Trading accounts
- Crypto Assets
- Crypto Bank
- Crypto Custody
- Crypto Hackers
- Crypto Mining
- Crypto Task Force
- Crypto-commodity
- Crypto-currency
- Cryptoassets
- Cryptocurrency
- Cryptopia Limited
- Cryptosweep
- Custodial Arrangements
- CVCs
- cybercrime
- Cybersecurity
- Dalia Blass
- DAO Report
- Darknet
- darknet marketplaces
- Data Privacy
- Data Protection Authority
- Davos
- Debanking
- Decentralized Finance (DeFi)
- DeFi
- Del. Michael San Nicolas
- Delaware
- Department of Business and Industry
- Department of Justice
- Department of Treasury
- DFS
- Digital Asset
- Digital Asset Securities
- Digital Assets
- Digital Commodities Consumer Protection Act of 2022
- digital currency
- digital currency ATM operators
- digital currency exchangers
- digital currency flows
- Digital Financial Assets Law (the Act)
- Digital Financial Technology
- Digital Token Act
- digital token sales
- Digital Tokens
- Distributed Ledger
- Division of Corporation Finance
- Documentary Stamp Tax (DST)
- Dodd-Frank
- DOJ
- Economic Sanctions
- EDPB
- Eleventh Circuit
- Endorsement Guides
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- ePrivacy
- Ether
- Ether Classic
- EU General Data Protection Regulation (GDPR)
- EU Regulation
- European Central Bank
- European Commission
- Exchange Act
- Exchange Traded Fund
- FDIC
- Federal Agencies
- Federal Election Commission
- Federal Reserve
- Federal Reserve Board
- Federal Trade Commission
- FedNow
- fiat currency MSBs
- Fiat-Backed
- Fight Illicit Networks and Detect Trafficking Act
- Figure Lending LLC
- Final Guidance
- Financial Action Task Force (FATF)
- Financial Crimes Enforcement Network (FinCEN)
- Financial Institutions
- Financial Privacy
- Financial Stability Board
- Financial Stability Oversight Council
- Financial Stability Report
- Financial Technology Protection Act
- FinCEN
- FINRA
- FinTech
- Florida
- Foreign Corrupt Practices Act (FCPA)
- Foreign Extortion Prevention Act (FEPA)
- Form 1099-DA
- Form BE-12
- fractional interests
- FTC
- Gemini Dollar
- Gemini Trust Company
- Global Consortium for Digital Currency Governance
- Group of Seven
- Group of Twenty (G20) Finance Ministers
- H.R. 5635
- Hard Fork
- Heath Tarbert
- Her Majesty’s Revenue & Customs (HMRC)
- HM Revenue & Customs (HMRC)
- Home Equity Lines of Credit (HELOCs)
- Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act
- House of Representatives
- House of Representatives’ Financial Services Committee
- Howey
- Howey test
- IEO
- iFinex Inc.
- Illinois
- India
- Information Sheet 225
- Initial Chain Offering
- initial exchange offerings (IEOs)
- Insurance
- Intellectual Property
- International
- International Monetary Fund (IMF)
- Investor Protection
- IRS
- Jefferies Funding LLC
- Kenneth Blanco
- Kentucky
- KYC/AML requirements
- Lael Brainard
- Large Platform Utility
- Legislation
- Legislature
- Liechtenstein Parliament
- liquidity
- Litecoin
- Litigation
- Louisiana
- Ltd.
- Malicious Cyber Activity
- Malicious Cyber Actor
- managed stablecoin
- Martin Act
- Maryland
- Metaverse
- Mississippi
- Model Money Transmission Modernization Act
- model rule
- Monetary Policy
- Money Laundering
- Money Service Business
- money services businesses (MSBs)
- Montana
- Mortgages
- Multi-Level Marketing Program (MLM)
- Mutual Fund
- Nakamoto
- narcotics
- NASAA
- Nebraska
- network maturity
- Nevada
- New Jersey
- New York
- New York Attorney General
- New York Department of Financial Services (DFS)
- New Zealand
- NFT (Non-Fungible Token)
- NFTs
- Non-fungible tokens
- North Dakota
- North Korea
- NY Department of Financial Services
- OFAC
- Office of Investor Education and Advocacy
- Office of the Comptroller of the Currency (OCC)
- Ohio
- Oklahoma
- Patent
- Paul Atkins
- Paxos Standard
- Paxos Trust Company
- Peer-To-Peer Exchangers
- Penalty
- Pennsylvania
- Personal Data
- Personal Information
- President Trump
- President’s Working Group (PWG)
- Privacy
- privacy coins
- Proof-of-Stake
- Provenance.io
- Proxy Voting
- Public Blockchain
- Rapid Settlement
- Real Estate
- Regulation and Enforcement
- Rep. Sylvia Garcia
- Rescission
- Retail
- Ripple
- Ripple Labs
- Rule 233-1
- Russia
- Sanctions
- Sanctions Compliance Program (SHP)
- SAR lookback review
- SD8 coins
- SDN List
- SEC
- SEC Crypto-Securities
- SEC registration
- Securities
- Securities Act
- Securities Act of 1933
- Securities and Exchange Commission
- Securities and Exchange Commission (SEC)
- Securities Exchange Commission
- security tokens
- Self-disclosure
- Senate Committee on Banking Housing and Urban Affairs
- Shareholder
- Shareholders
- SIFI
- Signature Bank
- Silicon Valley Bank
- South Carolina
- South Dakota
- Spencer Dinwiddie
- Stablecoins
- Stablecoins are Securities Act of 2019
- Staking Activities
- State-Sponsored Malicious Cyber Groups
- Suspicious Activity Report
- Suspicious Activity Reporting (SARs)
- SVB
- SWIFT messaging system
- Swiss Financial Market Supervisory Authority (FINMA)
- Switzerland
- Synthetic Hegemonic Currency
- Taxation
- Templum
- Tennessee
- Terrorist Financing
- Tether Limited
- Texas
- Texas Business Organizations Code (TBOC)
- Texas Senate Bill 1859
- Texas Senate Bill 1971
- The World Bank
- Three-Year Safe Harbor
- Token and TT Service Provider Act
- Token Developers
- Token Transfer Limits
- Tokenization
- Tokenized Assets
- Trademark
- Travel Rule
- Trump Administration
- TT Identifier
- TT System
- TVTG
- U.S. Virtual Currency Market and Regulatory Competitiveness Act of 2019
- UCC Article 12
- UK Tax Rules
- Unhosted Wallets
- Uniform Commercial Code
- United Kingdom (UK)
- United Specialty Insurance Company
- United States Bankruptcy Code
- United States Patent and Trademark Office
- US central bank digital currency (US CBDC)
- US Department of the Treasury
- US Department of the Treasury’s Office of Foreign Assets Control (OFAC)
- US dollar
- US Treasury
- USTR
- Utah
- Vermont
- Virginia
- Virtual Asset Service Providers
- Virtual currencies
- Virtual Currency
- Virtual Currency Consumer Protection Act of 2019
- Virtual Currency Exchange
- Virtual Currency License
- Virtual Currency Tax Fairness Act of 2020
- Virtual Markets Integrity Initiative
- Washington
- Weapons of Mass Destruction Proliferators Sanctions Regulations
- World Economic Forum
- Wyoming
- XRP
Authors
- Jimmy Bui
- Mayme Donohue
- Nicholas Drews
- Andrew Feiner
- Jason Feingertz
- Hannah Flint
- Kevin E. Gaunt
- Armin Ghiam
- Carleton Goss
- Gregory G. Hesse
- Scott H. Kimpel
- Marysia Laskowski
- Michael S. Levine
- Lorelie S. Masters
- Patrick M. McDermott
- Uriel A. Mendieta
- Alex D. Pappas
- Daryl B. Robertson
- Natalia San Juan
- Caitlin A. Scipioni