www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/hmrc-launches-disclosure-opportunity-for-unpaid-tax-on-cryptoassets#page=1www.mountfordchambers.com/hmrc-offers-a-carrot-but-is-holding-a-stickman-behind-its-back/ 0
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www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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ariaslaw.com/detailNew/1120/3/participacion-de-los-proveedores-de-servicios-de-activos-digitales-en-los-sistemas-de-pago-administrados-por-el-banco-central-de-reserva#page=1 0
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www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-caspsriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113cms-lawnow.com/en/ealerts/2024/01/new-eba-guidelines-to-manage-aml-risks-as-part-of-the-activities-of-crypto-asset-service-providerswww.mhc.ie/latest/insights/eu-aml-reforms#page=1 0
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www.parksidechambers.com.hk/court-did-not-accept-that-investment-in-crypto-currencies-are-reckless-and-wanton-petitioner-wife-conceded-on-s-17-after-cross-examination/www.withersworldwide.com/en-gb/insight/read/cryptocurrency-useful-guidance-from-the-family-court-on-issues-of-disclosure-and-wanton-spending 0
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UK Government confirms proposals for future financial services regulatory regime of digital assets – Hogan Lovells EngageCryptoasset Regulation: UK government publishes policy papers on future regulation of cryptoassets and fiat-backed stablecoins | FSR and Corporate Crime notes (hsfnotes.com)UK Government policy updates: Regulation of fiat-back stablecoins and failure of...
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Australia to implement Crypto-Asset Reporting Framework and CRS amendments – KWM 0
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Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1 0
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