Home » Archive by categoryCrypto Currencies (Page 43)

US: CFPB targets Digital Marketing Providers with New interpretive Rule

www.mayerbrown.com/en/perspectives-events/publications/2022/08/us-cfpb-takes-aim-at-digital-marketing-providers-with-new-interpretative-rulewww.cooley.com/news/insight/2022/2022-08-12-cfpb-bolsters-jurisdictional-claim-over-financial-services-digital-marketing-vendorswww.reedsmith.com/en/perspectives/2022/08/new-cfpb-interpretive-rule-on-digital-marketing-reiterates-cfpb-supportwww.goodwinlaw.com/publications/2022/08/08_11-weekly-roundupwww.consumerfinanceandfintechblog.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1www.huntonprivacyblog.com/2022/08/25/new-cfpb-interpretive-rule-targets-digital-marketing-providers/#page=1www.loeb.com/en/insights/publications/2022/08/cfpb-clarifies-time-or-space-exception-and-scope-of-service-providerwww.retailtrendspotter.com/2022/08/cfpbs-new-interpretive-rule-sets-sights-on-digital-marketing-vendors/#page=1CFPB Advertising Rule: New Liability for Digital Marketing “Service Providers” – KMT (kleinmoynihan.com) 0
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US: District Court authorizes IRS “John Doe” Summons to identify Taxpayers using Cryptocurrencies

www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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US: The UCC gets a Digital Asset Refresh

bit.ly/3cKhJuOwww.vorys.com/publications-3131.htmlwww.skadden.com/insights/publications/2022/10/amendments-to-uniform-commercial-code?sidPossessing the Unpossessable – Holding Digital Assets in Your UCC Hands | Seyfarth Shaw LLP Update:www.mayerbrown.com/en/perspectives-events/publications/2023/12/the-promise-and-potential-of-blockchain-and-new-ucc-article-12 See also:www.crowellcryptodigest.com/2022/10/digital-currency-control/ 0
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US: Crypto Trading Platform settles NYDFS Charges for BSA/AML and Cybersecurity Deficiencies with 30 Million USD Payment

www.findknowdo.com/news/08/02/2022/crypto-trading-platform-settles-nydfs-charges-bsa/aml-and-cybersecurity-deficiencies?utmwww.consumerprivacyworld.com/2022/08/new-york-department-of-financial-services-slaps-robinhood-crypto-with-30-million-fine-for-cyber-compliance-failures/#page=1www.lit-wc.shearman.com/new-york-fines-crypto-trading-platform-30m-in-first-ever-dfs-crypto-settlement#page=1www.blockchainandthelaw.com/2022/08/new-york-financial-regulator-brings-first-aml-and-cybersecurity-enforcement-action-against-licensed-crypto-trading-entity/#page=1www.bakerlaw.com/alerts/new-york-department-of-financial-services-publishes-first-crypto-industry-consent-orderwww.steptoeinternationalcomplianceblog.com/2022/08/dfss-first-enforcement-action-against-a-blockchain-company-lessons-learned/#page=1www.steptoeblockchainblog.com/2022/08/dfss-first-enforcement-action-against-a-blockchain-company-lessons-learned/#page=1www.whitecase.com/insight-alert/new-york-state-department-financial-services-imposes-30-million-fine-first 0
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US: FDIC warns Banks and Crypto Companies about misleading Customers about whether Crypto Assets are insured

advertisinglaw.fkks.com/post/102hu1q/fdic-warns-banks-and-crypto-companies-about-misleading-customers-about-whether-crwww.findknowdo.com/news/07/29/2022/regulators-order-crypto-firm-cease-claiming-digital-assets-are-fdic-insured?utmwww.fintechlawblog.com/2022/08/fdic-warns-banks-on-crypto-related-deposit-insurance-customer-confusion/#page=1www.cadwalader.com/fin-news/index.php?nid=23&eid=187info.dechert.com/10/16753/august-2022/fdic-issues-cease-and-desist-letter-to-voyager-digital–llc–fact-sheet-on-deposit-insurance-and-cryptocurrency.aspwww.goodwinlaw.com/publications/2022/08/08_04-weekly-roundup Update:www.findknowdo.com/news/08/19/2022/fdic-orders-crypto-companies-stop-claiming-fdic-insures-crypto-products?utmFDIC Takes Action to Stop Cryptocurrency Companies from Making False or Misleading Representations About Deposit Insurance | Consumer Financial Services Law MonitorFDIC issues CDO against five crypto companies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.cadwalader.com/fin-news/index.php?nid=26&eid=211btlaw.com/en/insights/alerts/2022/cease-and-desist-orders-made-to-five-crypto-providers-for-statements-relating-to-fdicwww.venable.com/insights/publications/2022/08/cease-and-desist-to-companies-making-cryptoFDIC examines effects of insurance premiums on bank lending | Buckley LLP Infobytes Blog...
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