Congress Sends Letter to SEC to Request Clarification Regarding Regulatory Treatment of Token Sales
SEC
09/2018
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Members of Congress sent a letter to Chair Clayton asking Chair Clayton to clarify how the SEC is approaching token sales and voicing their concerns regarding the use of enforcement actions as a regulatory approach.
NY AG Issues Report Regarding Virtual Markets Integrity
State Regulators
09/2018
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Attorney General Barbara D. Underwood announced report regarding Virtual Markets Integrity Initiative, a fact-finding inquiry into the policies and practices of platforms used by consumers to trade virtual or “crypto” currencies like bitcoin and ether.
FINRA Requests Information Regarding Cryptocurrency Activities
07/2018
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FINRA issued a regulatory notice requesting information to understand if a member firm has been or will be trading cryptocurrency, as well as other similar activities.
Guidance from the SEC's Division of Investment Management related to cryptocurrency holdings
SEC
01/18/2018
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The staff of the Division of Investment Management issued guidance on cryptocurrency holdings relating to valuation, liquidity, custody and other matters.
Illinois Issues Guidance Stating Cryptocurrency Is Not Money
State Regulators
06/2017
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Illinois's Department of Financial and Professional Regulation Issued Guidance Stating that Cryptocurrency is not Considered Money and Therefore Not Subject to Transmitters of Money Act
Illinois Issues Guidance Stating Cryptocurrency Is Not Money
Kansas Issues Guidance Stating Cryptocurrency Is Not Money
State Regulators
06/2014
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Kansas's Office of the State Bank Commissioner Issued Guidance Stating that Cryptocurrency is not Considered Money and Therefore Not Subject to Money Transmitter Act
Kansas Issues Guidance Stating Cryptocurrency Is Not Money
Hawaii's Department of Commerce and Consumer Affairs' Division of Financial Institutions Provides Notice to Public that No Company is Licensed to Transmit Bitcoin in Hawaii
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