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US: CFPB Guidance – Fancy Technology does not excuse Compliance Obligations

www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
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Money Laundring, Regulatory, US

US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse

www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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Regulatory, Sanctions, US, Venezuela Banking, Litigation, US Litigation, Sanctions, US

US: Former Employee of NFT Marketplace charged in first ever Digital Asset Insider Trading Scheme

www.findknowdo.com/news/06/02/2022/doj-charges-individual-nft-insider-trading-scheme?utmwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-schemewww.lowenstein.com/news-insights/publications/client-alerts/sdny-us-attorneys-office-charges-first-ever-digital-asset-insider-trading-scheme-white-collarwww.mintz.com/insights-center/viewpoints/2022-06-03-insider-trading-or-wire-fraud-closer-look-charges-facingwww.mayerbrown.com/en/perspectives-events/publications/2022/06/us-doj-brings-its-firstever-insider-trading-prosecution-involving-digital-assetsfrostbrowntodd.com/doj-announces-first-insider-trading-charges-involving-non-fungible-tokens/#page=1www.financialservicesperspectives.com/2022/06/were-not-so-early-anymore-as-nfts-hit-primetime-in-insider-trading-case-a-broader-look-ahead-for-digital-assets/#page=1www.sidley.com/en/insights/newsupdates/2022/06/sdny-files-first-indictment-related-to-insider-trading-of-nftsbarlaw.co.il/blog/capital-markets/blockchain/first-us-indictment-for-nft-insider-trading-offenseswww.mayerbrown.com/en/perspectives-events/publications/2022/07/us-doj-announces-enforcement-actions-for-cryptocurrencyrelated-fraudswww.kramerlevin.com/en/perspectives-search/top-holders-of-blockchain-patents.htmlwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.pbwt.com/securities-litigation-insider/first-nft-based-insider-trading-case-tees-up-important-questions-for-digital-asset-fraud-prosecutions/#page=1 0
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Crypto Currencies, Regulatory, US Estate Planning, US, Wills Blockchain, Crypto Currencies, Litigation, US

US: Crypto Assets could get tied up in Crypto Custodian’s Bankruptcy

www.loeb.com/en/insights/publications/2022/05/get-in-line-in-bankruptcy-court-crypto-assets-could-get-tied-up-in-crypto-custodians-bankruptcy See also:www.proskauer.com/alert/the-other-side-of-the-coin-cryptocurrency-assets-in-bankruptcywww.lowenstein.com/news-insights/publications/client-alerts/your-crypto-platform-filed-for-bankruptcy-now-what-bankruptcychamberlains.com.au/cryptocurrency-the-part-it-plays-in-bankruptcy-and-corporate-insolvency-and-recent-news/ 0
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Asset Protection, Crypto Currencies, US Tax, US M&A, US