On Oct. 11, 2022, the U.S. Treasury Department announced that cryptocurrency exchange Bittrex Inc. had agreed to settle $53 million total in fines over allegations it violated sanctions and anti-money-launderingContinue Reading Crypto Exchange Bittrex Settles $53 Million in Fines with Treasury Department for Sanctions, Anti-Money-Laundering Violations
Madeline Orlando focuses her practice on both California state and federal regulatory issues. She works with clients to navigate the California regulatory framework, with a particular focus on Prop 65, environmental, and consumer products regulatory compliance. Her practice also includes advising clients on federal regulatory requirements and compliance, including regulations under the Federal Trade Commission, U.S. Department of Commerce, and U.S. Customs and Border Protection.
Madeline also has litigation experience, representing clients in business and commercial litigation as well as environmental and consumer protection litigation.
California State Assembly Introduces Legislation to Establish Digital Financial Assets Law
On June 7, 2022, California State Assembly Banking and Finance Committee Chair Timothy Grayson introduced legislation, Assembly Bill (AB) 2269, sponsored by the Consumer Federation of California, that will…
Continue Reading California State Assembly Introduces Legislation to Establish Digital Financial Assets Law
California Governor Issues Executive Order Fostering Use and Regulation of Blockchain and Crypto
On May 4, 2022, California Gov. Gavin Newsom signed Executive Order N-9-22 (EO) to create a regulatory approach for cryptocurrency companies and to determine how to use blockchain technology for…
Continue Reading California Governor Issues Executive Order Fostering Use and Regulation of Blockchain and Crypto