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Publication

OCC issues “buy now, pay later” guidance to banks

The Office of the Comptroller of the Currency issued guidance on December 6, 2023, that applies to all national banks an...

December 12, 2023

Banking and finance
When blockchain analytics meet the ‘Daubert’ test

Publication

Blockchain law: When blockchain analytics meet the ‘Daubert’ test

Recent rulings show that expert blockchain analysis can indeed satisfy the gatekeeping threshold for admissibility in li...

July 24, 2024

FinTech
Blockchain law: Beyond our borders

Publication

Blockchain law: Beyond our borders

Legal developments concerning blockchain and digital assets are not limited to the English-speaking world or to common-l...

May 29, 2024

FinTech
CFPB's non-sufficient funds and overdraft fees proposals

Publication

CFPB's non-sufficient funds and overdraft fees proposals

The CFPB recently proposed two rules that would restrict the imposition of non-sufficient funds fees and overdraft fees.

May 01, 2024

Payments
Bitcoin cryptocurrency

Publication

SEC’s crypto enforcement authority sustained over Coinbase

In a strong victory for the US SEC in its closely-watched enforcement action against Coinbase over its crypto-assets act...

March 28, 2024

FinTech
OCC issues “buy now, pay later” guidance to banks

Publication

OCC issues “buy now, pay later” guidance to banks

The Office of the Comptroller of the Currency issued guidance on December 6, 2023, that applies to all national banks an...

December 12, 2023

Banking and finance
When blockchain analytics meet the ‘Daubert’ test

Publication

Blockchain law: When blockchain analytics meet the ‘Daubert’ test

Recent rulings show that expert blockchain analysis can indeed satisfy the gatekeeping threshold for admissibility in li...

July 24, 2024

FinTech
Blockchain law: Beyond our borders

Publication

Blockchain law: Beyond our borders

Legal developments concerning blockchain and digital assets are not limited to the English-speaking world or to common-l...

May 29, 2024

FinTech
CFPB's non-sufficient funds and overdraft fees proposals

Publication

CFPB's non-sufficient funds and overdraft fees proposals

The CFPB recently proposed two rules that would restrict the imposition of non-sufficient funds fees and overdraft fees.

May 01, 2024

Payments
Bitcoin cryptocurrency

Publication

SEC’s crypto enforcement authority sustained over Coinbase

In a strong victory for the US SEC in its closely-watched enforcement action against Coinbase over its crypto-assets act...

March 28, 2024

FinTech
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