Home » Archive by categoryCountries (Page 277)

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
Continue reading
Regulatory, Sanctions, US, Venezuela

Guernsey: Regulatory Environment of Cryptocurrency

www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency–gold-mine-or-minefield.aspx Update:www.walkersglobal.com/index.php/publications/101-news/3327-guernsey-regulator-releases-final-form-rules-on-virtual-asset-service-provider-consumer-lending-lawwww.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.gfsc.gg/news/consultation-amendments-schedule-3-law-regarding-independent-audit-business-risk-assessmentsconsultationhub.gfsc.gg/financial-crime-supervision-policy-division/consultation-on-amendments-to-the-legal-provisions/www.gfsc.gg/news/consultation-amlcft-obligations-upon-vasps-and-additional-obligations-upon-licensed-trusteesMourant: Law Firm | Regulation of virtual asset service providers (VASPs)www.mourant.com/news-and-views/updates/updates-2023/regulation-of-virtual-asset-service-providers-(vasps).aspxWalkers – Regulation of virtual asset service providers (VASPs) in Guernsey (walkersglobal.com)Walkers – Guernsey’s consumer lending, financial firm business, virtual assets and financial platforms licensing regimes (walkersglobal.com) 0
Continue reading
Crypto Currencies, Guernsey, Regulatory Banking, Litigation, US Residency, Spain, Tax Estate Planning, UK, Wills Litigation, Sanctions, US Banking, Crypto Currencies, Israel

Canada: Court holds mental Illness did not impact testamentary Capacity

www.northtorontolawyers.ca/was-the-will-maker-delusional-a-look-at-testamentary-capacity/www.canlii.org/en/on/onca/doc/2022/2022onca212/2022onca212.html?autocompleteStr=2022%20ONCA%20212&autocompletePos=1 See also:disinherited.com/uncategorized/mental-capacity-to-make-a-will-2/www.canadianlawyermag.com/practice-areas/trusts-and-estates/supreme-court-of-bc-declares-deceased-womans-will-invalid-due-to-lack-of-testamentary-capacity/368787www.canlii.org/en/bc/bcsc/doc/2022/2022bcsc1298/2022bcsc1298.htmlhullandhull.com/Knowledge/2022/12/challenging-a-power-of-attorney-for-lack-of-capacity/www.canlii.org/en/on/onsc/doc/2022/2022onsc3733/2022onsc3733.html 0
Continue reading
Canada, Estate Planning, Wills

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
Continue reading
Crypto Currencies, Regulatory, US

Singapore: Court bans Sale of Bored Ape NFT

insights.teacherstern.com/post/102hpn6/singapore-court-bans-sale-of-bored-ape-nftinsights.boodlehatfield.com/post/102hpu6/boodle-hatfields-may-nft-litigation-roundup-an-injunction-is-granted-to-preventwww.clydeco.com/en/insights/2022/11/singapore-high-court-recognises-nfts-as-a-form-ofpulse.kwm.com/litigation/no-more-monkey-business-singapore-high-court-injuncts-transfer-of-bored-ape-nft-confirming-nfts-are-property/ 0
Continue reading
Crypto Currencies, Litigation, Singapore