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Banking, Hong Kong, Money Laundring, Regulatory

US: Court finds DAO liable for operating illegal Trading Platform

www.findknowdo.com/news/06/12/2023/court-finds-dao-liable-operating-illegal-trading-platformManaging DAO-related risks | Perspectives | Reed Smith LLPIn Decentralized Finance, DAOs Are People Too | Greenberg Traurig LLP (gtlaw.com)First U.S. Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange – Blockchain (bakermckenzie.com) 0
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Blockchain, Litigation, Regulatory, US Canada, Regulatory, Tax

EU: Member States agree on Measures for freezing and confiscating ‘unexplained’ Assets

data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
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European Union, Freezing of Assets, Regulatory Regulatory, Tax, Tax Planning, US Regulatory, Tax, UK Corporate Law, Crypto Currencies, Litigation, US France, Germany, Regulatory, Risk Management, UK, US Banking, Regulatory, Risk Management, UK Litigation, Regulatory, South Africa, Tax