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Archive by categoryCrypto Currencies (Page 34)
views.gibraltarlaw.com/post/102i27t/gibraltar-regulates-firms-operating-in-the-crypto-spacePep Pods: Crypto Questions with Cummings Pepperdine., James Lasry (gibraltarlaw.com) See also:views.gibraltarlaw.com/post/102ic0r/keeping-it-civil-s1-ep5-crypto-in-the-wake-of-unrest-in-the-banking-sector#page=1 0
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December 19, 2022 webmaster
Crypto Currencies, Gibraltar, Regulatory
tinyurl.com/mpaty73v 0
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December 19, 2022 webmaster
Asset Protection, Crypto Currencies, Litigation, Regulatory, UK
www.engage.hoganlovells.com/knowledgeservices/news/for-the-italian-supreme-court-cryptocurrencies-are-financial-productswww.cms-lawnow.com/ealerts/2022/12/may-crypto-currencies-be-qualified-as-investment-product?cc_lang=enwww.lexia.it/en/2022/11/28/cryptocurrencies-financial-products-supreme-court/ 0
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December 19, 2022 webmaster
Banking, Crypto Currencies, Italy, Litigation
www.findknowdo.com/news/11/28/2022/virtual-currency-exchange-settles-ofac-charges-iran-sanctions-violationswww.globaltradelawblog.com/2022/11/29/ofac-continues-focus-on-virtual-currency-industry-with-announced-settlement-with-payward-inc/#page=1www.hklaw.com/en/insights/publications/2022/12/another-crypto-company-under-ofac-scrutiny#page=1buckleyfirm.com/blog/2022-12-02/ofac-settles-virtual-currency-exchange-resolve-ip-address-screening-deficiencies#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-enforcement-action-targets-us-incorporated-cryptocurrency-exchange-for-apparent-violations-of-us-sanctions?id=45533www.globalinvestigations.blog/anti-money-laundering/ofac-announces-settlement-with-virtual-currency-exchange-kraken/ 0
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December 19, 2022 webmaster
Crypto Currencies, Iran, Sanctions, US
www.cms-lawnow.com/ealerts/2022/08/the-digital-euro-an-initial-stock-takingwww.ecb.europa.eu/paym/digital_euro/html/index.en.htmlwww.cmshs-bloggt.de/banking-finance/der-digitale-euro-eine-erste-bestandsaufnahme/cms.law/en/media/local/cms-asl/files/publications/newsletters/el-proyecto-de-euro-digital-noviembre-2022?v=1The Digital Euro Project: Recent developments – the European Commission and ECB perspectives | Fintech notes (hsfnotes.com)The launch of the next phase of the digital euro project | FieldfisherECB enters next phase for digital euro: The preparation phase | Nov – 2023 | A&L Goodbody (algoodbody.com)www.williamfry.com/knowledge/one-small-step-for-the-digital-euro-one-giant-leap-for-cbdc-kind/nsn-law.com/en/bulletin/digital-euro-from-a-privacy-and-data-protection-perspective 0
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December 16, 2022 webmaster
Banking, Crypto Currencies, European Union
www.findknowdo.com/news/11/23/2022/sec-investigates-crypto-dao-filing-incomplete-registration-statement-token-offeringskurtinlaw.com/wp-content/uploads/2022/12/SEC-Seeks-to-Stop-Allegedly-Misleading-Crypto-Registration-12.5.2022.pdf 0
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December 16, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, US
taxedinternational.com/new-reporting-rules-for-digital-platform-operators/?utmwww.lerners.ca/lernx/control-alt-disclosure-disclosure-challenges-of-crypto-assets/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoJ70CQqkLL6F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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December 15, 2022 webmaster
Canada, Crypto Currencies, Regulatory
www.dwt.com/blogs/financial-services-law-advisor/2022/11/custodia-bank-digital-assets-court-wyoming#page=1www.blockchainandthelaw.com/2022/12/custodia-bank-is-once-again-asking-for-a-federal-reserve-master-account/#page=1 Update:www.troutman.com/insights/federal-reserve-board-rejects-application-by-spdi-that-is-not-federally-regulated.htmlwww.sidley.com/en/insights/newsupdates/2023/03/fed-reserve-board-denies-crypto-bank-application-for-membership-based-on-fundamental-concernsgibraltarlawyers.com/insights/stablecoins-the-federal-reserve-order-implications-and-developing-solutions-crypto-compliance-alert/ 0
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December 15, 2022 webmaster
Banking, Crypto Currencies, Litigation, Regulatory, US
www.cooley.com/news/insight/2022/2022-11-21-louisianas-virtual-currency-licensing-law-taking-effect-finallywww.mwe.com/insights/the-clock-is-ticking-file-now-to-complete-the-louisiana-virtual-currency-business-activity-application-by-the-statutory-deadline/ Update:Louisiana amends virtual currency licensing | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0
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December 14, 2022 webmaster
Crypto Currencies, Regulatory, US
brandwrites.law/the-first-italian-decision-on-nfts/#page=1 0
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December 12, 2022 webmaster
Crypto Currencies, Italy, Litigation
