In November 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control took the significant step of adding digital currency addresses to its list of identifiers for certain designated individuals.

The SEC extends review period for VanEck and SolidX ETF to February 27, 2019

Deep learning, a subset of machine learning, has begun to migrate from hedge and prop trading firms to some large bulge bracket firms who are looking to enhance their alpha returns from trading.

In a setback for the Securities and Exchange Commission, a California federal judge has denied the SEC’s motion for a preliminary injunction against a token issuer and its founder.  In SEC v. Blockvest LLC, the SEC brought an enforcement action against Blockvest and Buddy Ringgold III alleging that a private sale and subsequent presale of Blockvest tokens (“BLVs”) were illegal sales of unregistered securities.

Recent SEC enforcement action found that a digital token operated as an unregistered securities exchange. In a settlement, the token's founder agreed to disgorgement of $313,000 and a penalty of $75,000.

The SEC has launched a portal on its website to act as a clearinghouse for fintech related information.