JD Supra

California DFPI issues $1M consent order against digital asset kiosk operator

On January 16, after identifying repeated violations of the Digital Financial Assets Law (DFAL) and the California Consumer Financial Protection ...
JD Supra

California DFPI seeks $60.8M fine against crypto-asset ATM operator

On September 18, the California DFPI ordered a digital financial asset kiosk operator to cease operations for violating the state’s Consumer Financial Protection Law and Digital Financial Assets Law ...
WRIC

Attorney Reed Scott Releases California Asset Protection Guide to Protect Entrepreneurs and Professionals from Lawsuits

The California Asset Protection Guide is a must-read not only for entrepreneurs and professionals, but also for financial advisors and CPAs. Phil Wilson, Tax Partner at Marcum LLP, has praised the ...
Kiplinger

Domestic vs Offshore Asset Protection Trusts: A Basic Guide From an Attorney

When it comes to protecting your wealth, the last thing you want to deal with is uncertainty about the kind of trust to use. Here are some differences between domestic asset pr ...
Bloomberg L.P.

Preparing for investor protection regulations on virtual assets

This article was written by Kate Lee, Global Head of Regulatory Enterprise Data, Buket Theobald, Regulatory Data Product Manager & Thomas Labbe, Global Regulatory Product Manager at Bloomberg. The ...