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Crypto Currencies, UK

US: FDIC requires that Banks notify Regulator about their Crypto Activity

blockchain.bakermckenzie.com/2022/04/12/fdic-requires-that-banks-notify-regulator-about-their-crypto-activity/#page=1 www.sidley.com/en/insights/newsupdates/2022/04/fdic-imposes-a-new-speed-bump-for-bank-involvement-in-digital-asset-activitieswww.vorys.com/publications-3091.htmlwww.troutman.com/insights/fdic-requires-notice-of-crypto-related-activities.htmlwww.consumerfinanceandfintechblog.com/2022/04/fdic-warns-insured-institutions-engaging-in-crypto-activities-about-risks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/04/us-fdic-requests-comment-on-bank-merger-oversight-frameworkbuckleyfirm.com/blog/2022-04-13/fdic-instructs-banks-provide-notification-when-engaging-crypto-assetswww.fdic.gov/news/financial-institution-letters/2022/fil22016.html#letterhome.treasury.gov/news/press-releases/jy0706katten.com/fdic-requires-reporting-of-crypto-related-activitieswww.srz.com/resources/fdic-issues-letter-on-crypto-related-activities.htmlbuckleyfirm.com/blog/2022-04-13/fdic-instructs-banks-provide-notification-when-engaging-crypto-assets#page=1www.cadwalader.com/fin-news/index.php?nid=7www.gfrlaw.com/what-we-do/insights/fdic-supervised-banks-provide-notice-engaging-crypto-related-activitieswww.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/ 0
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Banking, Crypto Currencies, Regulatory, US Israel, Real Estate, Tax Estate Planning, UK, Wills

US: FinCEN issues Advisory on Kleptocracy and Foreign Public Corruption

www.findknowdo.com/news/04/15/2022/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption?utmwww.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdfwww.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruptionwww.stroock.com/news-and-insights/fincen-to-banks-look-out-for-proceeds-of-russian-kleptocracy 0
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Banking, Regulatory, US South Africa, Tax Litigation, UK Crypto Currencies, Litigation, US

India: Cryptocurrency and Money Laundering – Deciphering the Why and the How

www.foxmandal.in/author/nishtha-narang/ Update:www.jsalaw.com/newsletters-and-updates/notification-under-the-prevention-of-money-laundering-act-2002-regulating-virtual-digital-assets/www.lakshmisri.com/newsroom/news-briefings/money-laundering-provisions-to-apply-to-cryptocurrency-sector/www.obhanandassociates.com/blog/virtual-digital-assets-under-the-ambit-of-pmla/#page=1Infolex_PMLA_Amendment.pdf (induslaw.com) 0
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Crypto Currencies, India, Money Laundring, Regulatory Litigation, UK