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US: OCC interpretation paves Way for Banks to Custody Cryptocurrency

www.sullivanlaw.com/news-OCC-Gives-Banks-Keys-to-the-Crypto-Kingdom.html buckleyfirm.com/blog/2020-07-24/occ-banks-may-hold-cryptocurrency-customers#page=1 frostbrowntodd.com/is-the-crypto-camels-nose-under-the-bankers-tent-with-the-occs-interpretative-letter-of-july-22nd/#page=1 www.findknowdo.com/news/07/23/2020/occ-allows-national-banks-provide-digital-asset-custody-services www.winston.com/en/global-trade-and-foreign-policy-insights/occ-confirms-authority-of-banks-to-be-custodians-of-crypto-assets.html#page=1www.sidley.com/en/insights/newsupdates/2020/07/occ-confirms-the-authority-of-national-banks-to-provide-cryptocurrency-custody-services www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-cryptocurrency-custody www.jonesday.com/en/insights/2020/07/occ-concludes-that-national-banks-may-provide-cryptocurrency-custody-services www.fintechlawblog.com/2020/07/the-occ-tells-cryptocurrency-holders-to-take-it-to-the-bank-national-banks-and-fsas-can-now-definitively-provide-custodial-services-for-cryptocurrency/#page=1 www.fintechandpayments.com/2020/07/from-safe-deposit-boxes-to-cold-wallets-bank-custody-evolves/#page=1 www.corporatesecuritieslawblog.com/2020/07/cryptocurrency-custody-services/#page=1 blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.skadden.com/insights/publications/2020/07/the-distributed-ledger?sid=c1ae98df-e248-457c-9c15-3cf2a5cd2865 www.huntonak.com/images/content/6/8/v2/68799/occ-opens-the-door-for-banks-to-offer-cryptocurrency-services.pdf www.venable.com/insights/publications/2020/08/crypto-custody-occ-confirms-that-national www.winston.com/print/content/1033767/regulator-of-national-banks-and-federal-savings-associations-recognizes-their-authority-to-serve-as-custodians-of-crypto-assets.pdf www.morganlewis.com/pubs/occ-allows-national-banks-and-fsas-to-provide-cryptocurrency-custody-services#page=1 www.withersworldwide.com/en-gb/insight/federal-banks-get-ok-to-provide-services-for-crypto-assets www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-98.html www.occ.gov/topics/charters-and-licensing/interpretations-and-actions/2020/int1170.pdf See also:www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.htmlbuckleyfirm.com/blog/2021-06-17/texas-permits-banks-provide-virtual-currency-custody-services#page=1www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ Update:www.consumerfinanceandfintechblog.com/2022/03/virginia-approves-bill-allowing-banks-to-offer-cryptocurrency-custody-services/#page=1www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utm 0
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EU: Court of Justice rules Privacy Shield with the US is invalid

curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.dentons.com/en/insights/articles/2020/july/17/the-impact-of-schrems-ii-on-canada-no-more-onward-transfer-on-the-basis-of-the-eu-us-privacy-shield www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 0
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US: FinCEN warns of crypto currency social media scam

buckleyfirm.com/blog/2020-07-21/fincen-warns-virtual-currency-social-media-scam#page=1 www.fincen.gov/news/news-releases/financial-crimes-enforcement-network-alerts-financial-institutions-convertible See also:www.kingsleynapley.co.uk/insights/blogs/crypto-assets-blog/current-trends-in-fraud-crypto-scamswww.dacbeachcroft.com/en/gb/articles/2022/december/keeping-up-with-crypto-fraud-social-media-influencers-beware/www.thinkbrg.com/insights/publications/ts-understanding-crypto-scams/gordonlawltd.com/cryptocurrency-scams/ 0
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US: Volcker Rule Amendments – Implications for Asset Managers and Family Wealth Management Vehicles

www.proskauer.com/alert/volcker-rule-amendments-implications-for-asset-managerswww.sidley.com/-/media/update-pdfs/2020/federal-agencies-amend-the-volcker-rules-covered-fund-restrictions-completing-series-of-related-rule.pdf?la=en www.squirepattonboggs.com/-/media/files/insights/publications/2020/07/modifications-to-the-volcker-rule-regarding-family-wealth-management-vehicles/familyofficeinsightsmodificationstothevolckerruletl.pdf blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.crunchedcredit.com/2020/08/articles/regulatory/volcker-rule-amendment-trending-towards-flexibility/#page=1 0
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US: IRS contracts with Coinbase to provide Crypto Tracing

blockchain.bakermckenzie.com/2020/07/17/coinbase-contracts-with-irs-to-provide-crypto-tracing/#page=1 taxlitigator.me/2020/07/10/fifth-circuit-rules-virtual-currency-transactions-and-records-held-by-exchanges-do-not-have-fourth-amendment-protections-from-search-and-seizure-by-the-government-by-sandra-r-brown-and-tenzing-tunde/ See also:bit.ly/3fV15oMwww.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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