December 5, 2020

Volume X, Number 340

Articles in the National Law Review by Gary De Waal

Date Title
26
Mar
Bridging the Week by Gary DeWaal: March 19 to 23 and March 26, 2018 (Howey; ICOs; Virtual Currencies; Actual Delivery)
19
Mar
Bridging the Week: March 12 to 16 and 19, 2018 (Swaps De Minimis Level; SLR; SEFs; Insider Trading; ICOs) [VIDEO]
12
Mar
Bridging the Weeks: February 26 to March 9 and March 12, 2018 (ICOs, Cryptocurrencies; Securities Exchanges; Moving the Money) [VIDEO]
26
Feb
Bridging the Week, Featuring Topics on Whistleblowers; AML Staffing; Unlicensed Crypto Exchange; FCA-CFTC FinTech Cooperation
20
Feb
Between Bridges – February 19, 2018: CFTC Says Futures Brokerage Firm’s Failure to Supervise Led to Unauthorized Cyber Attack; Trader Criminally Charged for Allegedly Misappropriating Employer’s Cryptocurrencies
12
Feb
Bridging the Week: February 5 to 9, and February 12, 2018 (New Crypto Regulator?; Spoofing Appealed Again; Examination Priorities) [VIDEO]
5
Feb
Bridging the Week by Gary DeWaal: January 29 to February 2, and February 5, 2018 (Spoofing; FCMs; Software Development; ICOs; Block Trades) [VIDEO]
29
Jan
Bridging the Week: January 22 to 26, and 29, 2018 (Fake Coins, Real News; “It Depends” Advice; Market Abuse; Insider Information) [VIDEO]
22
Jan
Bridging the Week: January 16 to 19 and 22, 2018 (Not Feeling Groovy; Registered Investment Funds and Cryptocurrencies; Bitcoin Investment Schemes; Reg SHO) [VIDEO]
16
Jan
Bridging the Week: January 8 to 12, and 16, 2018 (FINRA Examination Priorities; Crypto-Exchange Suit; Treasury Secretary Speaks Bitcoin) [VIDEO]

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