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 ...
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 ...
JD Supra

Client Alert: California’s Digital Asset Regulation Gets Closer to Final

Under California’s new Digital Financial Assets Law, or DFAL, all entities engaging in “digital financial asset business activity” in the state must be licensed—or have a pending application—by July 1 ...
Law

Planning and Asset Protection for Franchise and Small Business Owners

Business planning should always consider asset protection, both for the owners and the business itself. Asset protection for the business should take into consideration protecting the operating assets ...
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 ...