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Crypto Currencies, Insurance, Risk Management, US

UK: Information Orders against Exchanges aids Recovery of misappropriated Crypto with ‘Gateway’ for Service out of Jurisdiction

www.jdsupra.com/legalnews/information-orders-against-exchanges-to-1115097/www.dlapiper.com/en-ma/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/ See also:www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequences 0
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Bermuda, Cayman Islands, Crypto Currencies, Litigation, UK

US: Founder and Majority Owner of Crypto Exchange and charged with unlicensed Money Transmitting

www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-moneywww.steptoeinternationalcomplianceblog.com/2023/01/in-unprecedented-action-fincen-identifies-virtual-currency-exchange-as-primary-money-laundering-concern/#page=1www.findknowdo.com/news/01/18/2023/fincen-prohibits-use-virtual-currency-exchange-doj-charges-founder-unlicensed-operation Update:buckleyfirm.com/blog/2023-01-20/fincen-prohibits-engagement-virtual-currency-exchange-connected-russian-finance#page=1www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.lowenstein.com/news-insights/publications/client-alerts/fincen-issues-historic-order-against-virtual-currency-exchange-facilitating-russian-illicit-finance-investment-managementDOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner | Paul, Weiss (paulweiss.com)Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds | White & Case LLP (whitecase.com)Schulte Roth & Zabel LLP – FinCEN Identifies Bitzlato as...
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Crypto Currencies, Regulatory, US

BVI: Bankruptcy Court allows Service of a Subpoena via Twitter

tinyurl.com/yc8pzcw5 See also:www.akerman.com/en/perspectives/courts-approve-alternative-service-via-twitter-and-blockchain-in-cryptocurrency-cases.htmlwww.ogier.com/news-and-insights/insights/tweeting-out-justice-bvi-court-permits-service-by-twitter-in-three-arrows-crypto-dispute/Three Arrows Capital Co-Founder Avoids Contempt and Sanctions in United States, But Bankruptcy Court Previews Worldwide Enforcement Options | Restructuring GlobalView (restructuring-globalview.com) Update:www.ogier.com/news-and-insights/insights/the-latest-developments-in-crypto-insolvency-an-update-on-three-arrows/ 0
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British Virgin Islands, Crypto Currencies, Litigation Crypto Currencies, Hong Kong, Regulatory

El Salvador: Law of Emissions of Digital Currency (Span)

consortiumlegal.com/el-salvador-ley-de-emision-de-activos-digitales/?utmcryptoslate.com/el-salvador-approves-bitcoin-bond-by-passing-bill/consortiumlegal.com/en/el-salvador-law-of-issuance-of-digital-assets/latinalliance.co/2023/01/16/aprobacion-de-la-ley-de-emision-de-activos-digitales-el-salvador/consortiumlegal.com/el-salvador-la-nueva-regulacion-en-activos-digitales-un-nuevo-horizonte-legal/Tax benefits contained in the digital assets law in El Salvador – Consortium Legal ENGLISHBeneficios fiscales contenidos en la ley de activos digitales en El Salvador | Consortium Legal 0
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Crypto Currencies, El Salvador, Financing, Regulatory Crypto Currencies, Insurance, Risk Management, UK Crypto Currencies, Cyber Security, Litigation, US Crypto Currencies, Tax Reporting, Transparency, US Crypto Currencies, Tax, UK