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Canada: Securities Administrators To Regulate Cryptocurrency Offerings and Crypto-Investment Funds

bit.ly/2wSlwgm gowlingwlg.com/en/canada/insights-resources/canadian-securities-regulators-provide-guidance-on-initial-coin-offerings www.stikeman.com/en-ca/kh/canadian-securities-law/CSA-Outlines-Canadas-Regulatory-Approach-to-Cryptocurrency-Offerings-and-Funds www.goodmans.ca/Doc/Initial_Coin_Offerings_in_Canada__The_CSA_Weighs_In www.dentons.com/en/insights/articles/2017/august/31/securities-regulators-provide-guidance-on-cryptocurrency-offerings www.dlapiper.com/en/canada/insights/publications/2017/09/csa-new-guidance-on-cryptocurrency-offerings/ www.bcsc.bc.ca/News/News_Releases/2017/68_Canadian_securities_regulators_outline_securities_law_requirements_that_may__apply_to_cryptocurrency_offerings/ www.bennettjones.com/CanadianSecuritiesAdministratorsIssueStaffNoticeonCryptocurrencyOfferings www.dwpv.com/en/Insights/Publications/2017/CSA-Staff-Narrow-Path-for-Cryptocurrency-Offerings Click to access 202292_Divergent-Regulatory-Approaches-To-Cryptocurrency-Offerings-Developments-In-Canada-The-United-States-And-China.pdf bit.ly/2haSn9w www.osc.gov.on.ca/en/SecuritiesLaw_csa_20170824_cryptocurrency-offerings.htm www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/december-18-2020-spn/initial-coin-and-token-offerings-may-engage-securities-laws/ Cryptocurrencies and Digital Assets: Back to School Update on Recent Developments in Canada www.smartbiggar.ca/insights/publication/nfts-art-meets-crypto-traditional-copyright-issues-in-a-tokenized-world NFTs, Intellectual Property, and Art: An Overview in Three Parts (Part 3 of 3) (fasken.com) www.blg.com/en/insights/2022/02/cryptocurrency-outlook-in-canada-where-we-are-and-where-we-are-going www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/ www.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/canadian-securities-regulators-are-using-enforcement-remedies-against-cryptocurrency-platforms#page=1...
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Germany: Regulation of Initial Coin Offerings (ICO)

www.cms-lawnow.com/ealerts/2017/08/regulation-of-initial-coin-offerings-ico-in-germany www.winheller.com/en/banking-finance-and-insurance-law/bitcoin-trading/initial-coin-offering-ico-germany.html www.natlawreview.com/article/initial-coin-offerings-icos-under-german-law 0
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US: 1031 Exchange – Beyond Deferring Capital Gains Tax

bit.ly/2vzXF3o Update: www.cozen.com/news-resources/publications/2021/irs-issues-final-regulations-governing-1031-exchanges-the-like-kind-standard-defined www.kriegdevault.com/insights/section-1031-exchanges-final-regulations-issued-for-definition-of-real-property bracewell.com/insights/irs-and-treasury-department-release-final-regulations-regarding-kind-exchanges www.michaelbest.com/Newsroom/251602/New-Rules-Further-Limit-Section-1031-Like-Kind-Exchanges insightplus.bakermckenzie.com/bm/tax/united-states-proposed-regulations-provide-taxpayer-friendly-guidance-and-define-real-property-under-code-section-1031 www.sidley.com/en/insights/newsupdates/2021/07/application-of-pre-tax-cuts-and-jobs-act-section-1031-of-the-internal-revenue-code 0
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Risk Management: US FinCEN Cracks-Down on Foreign Virtual Currency Exchange

www.steptoe.com/publications-12091.html www.moneylaunderingwatchblog.com/2017/07/fincen-takes-first-action-against-foreign-located-msb-the-virtual-currency-exchange-of-choice-for-criminals-for-willfully-violating-u-s-aml-laws/ www.fbtbankingresource.com/fincen-cracks-down-on-yet-another-alleged#page=1 buckleysandler.com/blog/2017-07-28/fincen-california-us-attorney-assess-civil-money-penalties-against-virtual-currency-transmitter-and-operator-aml-violations www.akingump.com/en/news-insights/fincen-action-demonstrates-the-agency-s-ability-to-use-anti.html www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware   0
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Education: Fast Intro to Cryptocurrency

www.manatt.com/Insights/Newsletters/Manatt-Digital/Cryptocurrency-and-Blockchain-Technology goo.gl/z6AY3u www.fca.org.uk/news/statements/initial-coin-offerings bit.ly/2gmW5Mt www.pitmans.com/insights/news/from-pints-to-properties-what-is-bitcoin-used-for-and-should-you-accept-it/ www.landers.com.au/insights/publications/competition-and-consumer-law/bit-by-bit-blockchain-is-coming/ goo.gl/Qua2iG www.shearman.com/Perspectives/Podcast-Items/2021/4/Family-Office-Webinar-Debunking-the-Myths-of-Crypto#page=1 www.shoosmiths.co.uk/insights/articles/cryptocurrency-the-future-of-money bracewell.com/insights/cryptocurrency-beginners#page=1 brodies.com/insights/technology/demystifying-cryptocurrency/#page=1 cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation?utm See also: Click to access Cap_Markets_Securities-Sept-5-17.pdf www.murthalaw.com/news_alerts/2419-september—trusts-estates-group-news-every-day-bitcoin-pizza-day www.loebsmith.com/story/2017/09/07/top-ten-risks-for-the-crypto-currency-investor-a-view-from-the-cayman-islands/87/ www.ashfords.co.uk/article/can-i-accept-bitcoin-should-i-accept-bitcoin www.barlaw.co.il/blog/ico-whitepaper/ Click to access 170927_Magazinbeitrag_BCP_Genesis_Version.pdf bit.ly/2ywf4yx bit.ly/2ydoZcy www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-blockchain/ www.barlaw.co.il/blog/glossary-for-beginners-in-the-world-of-digital-currency/ goo.gl/JLVJ98 www.pepperlaw.com/publications/the-abcs-of-investing-in-icos-2018-02-01/ www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/cryptocurrencies-tread-carefully-before-trading magazine.fintechweekly.com/articles/cryptocurrencies-does-the-next-big-thing-have-staying-power ngm.com.au/bitcoin-blockchain-and-corruption/ goo.gl/Gyw8Ww kempstrang.com.au/publication/icos-101-new-wave-fundraising-explained www.applebyglobal.com/insights/insights-2018/beware-these-key-indicators-of-a-fraudulent-ico.aspx goo.gl/hy7xxh www.ropesgray.com/en/newsroom/alerts/2018/05/the-international-risks-associated-with-digital-currency ngm.com.au/legal-and-illegal-bitcoin-users/ Click to access Blockchain%20for%20Business%20White%20Paper%202018.pdf www.offshore-protection.com/offshore-blog/differences-between-cryptocurrency-fiat-currency www.skadden.com/insights/publications/2021/04/the-distributed-ledger www.shearman.com/Perspectives/2021/05/Family-Office-Webinar–The-Institutionalization-of-Digital-Assets#page=1...
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US: SEC rejects Bitcoin ETF Proposal Citing Lack of Regulation

www.financialregulatoryreport.com/financial-services-regulation-u-s/sec-rejects-bitcoin-etf-proposal-citing-lack-of-regulation/ See also: www.findknowdo.com/news/11/15/2021/sec-rejects-bitcoin-etf-proposal?utm www.rdj.ie/insights/shifting-tides–international-regulatory-developments-in-bitcoin-etfs-?s=0.424494491666 0
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