Cole-Frieman & Mallon

CFM is a premier boutique investment management law firm, providing top-tier, responsive, and cost-effective legal solutions for financial services matters.

[Cole-Frieman & Mallon @CFM_LLP]

The end of 2018 is fast approaching. CFM's End of the Year Update provides a synopsis of annual compliance and regulatory items, changes in management company and fund matters, and the evolving digital regulatory space. Read more at https://t.co/pmn1Eo7TJb

[Cole-Frieman & Mallon @CFM_LLP]

Reminder- Bloomberg’s webinar The Naughty List is tomorrow! Learn about enforcement actions, fines, and corruption in the financial services industry from this past year, with a special look at funds in the crypto space. Register at: https://t.co/HNj4V5DIt9

[Cole-Frieman & Mallon @CFM_LLP]

Bloomberg’s final panel of 2018, The Naughty List, features highlights in enforcement actions, fines, and corruption from this past year, with a special look at funds in the crypto space. Register at: https://t.co/HNj4V5DIt9

[CoinDesk @CoinDesk]

G20 leaders declared that they would regulate crypto to mitigate financial crimes in a statement after this weekend's summit. https://t.co/YPvCvwZD6H

[Omniex Inc @OmniexInc]

A new report from @KPMG on #Crypto focuses on why & how institutional investors should enter the #CryptoMarket, addressing both the challenges & benefits they may face https://t.co/42mjSey8dC

[Cole-Frieman & Mallon @CFM_LLP]

New blockchain deployments offer transparency and efficiency in a variety of industries-- from aviation to food source tracking. An exciting read for those interested in blockchain tech's diverse applications

[LF Decentralized Trust @lfdecentralized]

Curious about blockchain deployments powered by Hyperledger technologies? New blog outlines 6 production deployments across a wide range of industries, like food supply, fine art, insurance, aviation & accounting: https://t.co/XPoGIVPrYv

[HedgeFundLawReport @HFLawReport]

Our sister company, the @cyberlawreport, invites you to attend its complimentary webinar on Dec. 6 from 12-1pmEST. Join guests to discuss the provisions of the NY Department of Financial Services #Cybersecurity Regulation that are now in effect. Register: https://t.co/LFHBVOGmDF

[U.S. Securities and Exchange Commission @SECGov]

Two Celebrities Charged With Unlawfully Touting Coin Offerings https://t.co/97waq10WEU

[Cole-Frieman & Mallon @CFM_LLP]

Reminder- our panel on "Operational Best Practices for Digital Asset Fund Managers" is tomorrow, Nov. 28th, from 7AM to 8AM PST. Register at https://t.co/Uh4t6vVd2h

[Cole-Frieman & Mallon @CFM_LLP]

Wishing everyone a happy and delicious #Thanksgiving from Cole-Frieman & Mallon LLP!

[Cole-Frieman & Mallon @CFM_LLP]

A helpful introduction to the New York BitLicense: https://t.co/37Vro9kHmv

[Bitcoin.com News @BitcoinNews]

Zimbabweans Use BTC to Pay for Food Hampers Amid Foreign Currency Crisis https://t.co/Awn7uiZUhP

[Cole-Frieman & Mallon @CFM_LLP]

Join us for a panel on “Operational Best Practices for Digital Asset Fund Managers” on Nov. 28th, now including presenter Lisa Roitman from Bloomberg Enterprise Services. Learn about operations, security, and compliance in the industry. Register here: https://t.co/Uh4t6wcNTP

[U.S. Securities and Exchange Commission @SECGov]

Our guide to ICOs: https://t.co/N1cfvEjmM6

[Addison Cameron-Huff @aCameronhuff]

The SEC has put out a general statement on recent actions in the crypto space (by them) and what laws apply: https://t.co/yMSMxIaJQx. It’s not news but it may be of interest for people who want a general overview of recent American regulatory activity in this area.

[Cole-Frieman & Mallon @CFM_LLP]

National Futures Association (NFA) to require disclosure of digital asset activities.
https://t.co/dcWnDMRuYM

[Bitcoin.com News @BitcoinNews]

Swiss Crypto Exchange-Traded Product Launching Nov. 21, But It’s Not an ETF https://t.co/Ejz6aNKyK0

[U.S. Securities and Exchange Commission @SECGov]

Statement on digital asset securities issuance and trading from our Divisions of Corporation Finance, Investment Management and Trading and Markets https://t.co/mBxEWYbaCN

[Caitlin Long 🔑⚡️🟠 @CaitlinLong_]

ICE move to natively-digital #blockchain-->many #WallStreet enterprise blockchain projects obsolete. via @ForbesCrypto https://t.co/Xx7faqdok8

[Cole-Frieman & Mallon @CFM_LLP]

What is a "Gate" Provision? https://t.co/fKX5M53eLP