US: Cryptocurrency Firm fined with 30 million USD for unregistered Token Offering
www.findknowdo.com/news/09/26/2022/cryptocurrency-firm-fined-unregistered-token-offering 0
Continue reading
Turkey: Mir and the Threat of secondary Sanctions
www.rahmanravelli.co.uk/articles/turkey-mir-and-the-threat-of-secondary-sanctions/ 0
Continue reading
US: Estate Planning for Athletes – Building a Playbook for Success in the Era of NILs
bit.ly/3CH5qZc 0
Continue reading
US: Small Business Investment Company Debenture Program
www.troutman.com/insights/description-of-the-small-business-investment-company-debenture-program-september-2022.htmlwww.troutman.com/insights/description-of-the-small-business-investment-company-debenture-program-january-2023.html 0
Continue reading
US: Small Business Investment Company Program Participation by unleveraged Funds
www.troutman.com/insights/description-of-the-small-business-investment-company-program-participation-by-unleveraged-funds-september-2022.htmlwww.troutman.com/insights/description-of-the-small-business-investment-company-program-participation-by-unleveraged-funds-january-2023.htmlwww.troutman.com/insights/description-of-the-small-business-investment-company-program-participation-by-unleveraged-funds-march-2023.html 0
Continue reading
US: False Claims Act as a Tool in holding Crypto Projects to account
constantinecannon.com/whistleblower/crypto-projects-toying-public-funds-false-claims-act-holding-them-to-account/ 0
Continue reading
US: Civil International Penalties in Tax Matters
bit.ly/3qZF2UY 0
Continue reading
US: SEC claims Jurisdiction over the Ethereum Network
viewpoints.reedsmith.com/post/102hxf2/sec-claims-jurisdiction-over-the-ethereum-network#page=1 0
Continue reading
US: Form 1099-DA – what we know so far on the new Digital Asset Reporting Form
bit.ly/3T2Jq20 See also:bit.ly/3RXtQE9 0
Continue reading
US: California advances new Regulatory Framework for Crypto
herzoglaw.co.il/en/news-and-insights/california-advances-new-regulatory-framework-for-crypto/www.morganlewis.com/blogs/finreg/2022/09/the-california-crypto-rush-or-crypto-bust#page=1www.jonesday.com/en/insights/2022/09/california-moves-to-regulate-digital-asset-exchanges-and-cryptocurrency-companies Update:www.dechert.com/knowledge/onpoint/2023/11/california-s-digital-financial-assets-law.html 0
Continue reading