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Bitcoin and Blockchain Products Launch in Financial Products and Data Management, Reports Address Crypto Regulatory Risks, Agencies Warn Against New Scams and Hacks

April 17, 2020

In this issue:

• Bitcoin and Blockchain Financial Products Launch in Public Funds, Commodities, Debit Cards and Mining “Hash Contracts”

• New Initiatives Leverage Blockchain for Records Management and Data Provenance

• Reports Address Regulatory Challenges and Opportunities Involving Crypto Assets

• FBI and Philippines SEC Issue Crypto Scam Warnings, New Hacking Methods Reported

Bitcoin…

Multiple Blockchain Enterprise and Crypto Payment Initiatives Announced, New Crypto AML Rules in Canada and Singapore, DOJ Enforcement Continues

March 20, 2020

Cryptocurrencies: Forensic Techniques to Meet the Challenge of New Fraud and Corruption Risks

March 10, 2020

New US Exchange Launches, India Court Rules in Favor of Crypto Exchanges, OFAC Adds 20 Bitcoin Addresses, DOJ Charges Chinese Nationals for Crypto Money Laundering

March 6, 2020

Blockchain Supply Chain Pilots Expand, Securities Settlement Platform Goes Live, OCC Enters Into Consent Order With NY Bank for Crypto Violations

February 28, 2020

Making Sense of the Telegram Case

February 27, 2020

Navy Awards Blockchain Contract, Crypto Loyalty Programs Advance, Australia Releases Blockchain Strategy, US Warns on Crypto AML and Continues Enforcement

February 14, 2020

New Blockchain Solutions, Crypto Products, Regulations and Licenses; 51% Attack Hits, Insurer Traces Ransomware Payment, Crypto Crimes Report Published

January 31, 2020

Foreign Regulators Issue Approvals and Guidance, SEC Enforcement Continues, Blockchain Trade Groups File Amicus Briefs, Reports Detail Terrorist Financing Risks

January 24, 2020

Blockchain Solutions Announced Across Industries, Crypto Threat Warnings Announced Across Agencies

January 17, 2020