Insights & Analysis

The online gaming industry appears to have the upper hand in its battle with the U.S. Department of Justice (DOJ) over the U.S. Wire Act of 1961, but a leading gaming attorney in Washington, D.C. says it is time to make a deal.“The problem and my concern about this whole thing has always been, ‘How...

Despite federal U.S. authorities demanding that cryptocurrency exchanges are licensed as money transmitters, some states have decided to...

In an effort to resurrect a ban on internet gambling, the U.S. Department of Justice (DOJ) on Friday appealed a June 3 decision by a...

Regulatory Research

On July 18, 2019, the Financial Industry Regulatory Authority (FINRA) published Regulatory Notice 19-24 with regard to digital assets. ...
On July 18, 2019, the Consumer Financial Protection Bureau (CFPB) published an update to the Reporting of Suspected Elder Financial...
On June 10, 2019, a group of senators — Tom Cotton (R-Arkansas), Mark R. Warner (D-Virginia), Doug Jones (D-Alabama), and Mike Rounds (R-...