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US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updatewww.blockchainandthelaw.com/2021/10/treasury-department-steps-up-its-counter-ransomware-efforts-and-simultaneously-issues-new-sanctions-compliance-guidance-for-virtual-currency-industry/#page=1info.dechert.com/10/15793/october-2021/ofac-issues-sanctions-guidance-on-virtual-currencies-and-ransomware.asp?sid=3178c6bf-7aa8-4695-a004-38fc0b98f20awww.cooley.com/news/insight/2021/2021-10-29-ofac-sanctions-compliance-guidance-virtual-currency-industrywww.srz.com/resources/treasury-issues-reports-and-guidance-to-assist-industry-in.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245876/Sanctions-20-US-Treasury-Department-announces-results-of-sanctions-policy-review-and-OFAC-releases-compliance-guidance-for-the-virtual-currency-industryinsights.ropesgray.com/post/102h9g0/ofac-guidance-for-the-virtual-currency-industryhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Agencies-Issue-Virtual-Currency-Sanctions-Compliance-Guidance-and-Ransomware-Trends-Statisticswww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/treasury-to-companies-time-to-take-ransomware-reporting-seriously.html#page=1See also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1Update:www.dwt.com/blogs/privacy–security-law-blog/2021/11/doj-revil-hacker-arrest#page=1 0
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Brazil: New AML Penalties for crypto-related Financial Crimes under Way

cointelegraph.com/news/brazil-aims-to-tighten-penalties-for-crypto-related-financial-crimeswww.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuaisnews.bitcoin.com/bitcoin-will-become-currency-in-brazil-soon-according-to-federal-deputy-aureo-ribeiro/www.coindesk.com/policy/2021/10/05/brazilian-congress-to-consider-bill-regulating-crypto-exchanges/www.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuais 0
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Education: Security Token Offerings

www.onc.hk/en_US/publication/security-token-offerings-advantages-challenges-and-key-takeaways See also:www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Securities tokenisation | Carey OlsenTokenisation: The blockchain revolution for funds | Carey OlsenTokenization Nation: Putting real-world assets on the blockchain | Perspectives | Reed Smith LLPwww.careyolsen.com/insights/articles/early-stage-token-investments 0
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US: State Regulators Block Exchange from offering Interest-Bearing Cryptocurrency Accounts

www.troutman.com/insights/state-regulators-block-celsius-from-offering-interest-bearing-cryptocurrency-accounts.htmlwww.crowellcryptodigest.com/2022/11/crypto-commingling-celsius-examiner-files-initial-report/ See also:www.findknowdo.com/news/02/14/2022/sec-warns-investors-risks-associated-interest-bearing-crypto-accounts?utm Update:FTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov) 0
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China: PBOC bans Cryptocurrency

www.morganlewis.com/blogs/sourcingatmorganlewis/2021/09/chinas-latest-no-to-crypto#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap0krX8OddmKF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navcointelegraph.com/news/chinese-regulators-unite-forces-to-crack-down-on-cryptowww.coindesk.com/markets/2021/09/24/bitcoin-drops-2k-as-china-declares-cryptocurrency-related-business-illegal/www.cms-lawnow.com/ealerts/2021/09/china-imposes-strict-bans-on-virtual-currencies?cc_lang=enblockchain.bakermckenzie.com/2021/10/04/chinas-central-bank-declares-all-cryptocurrency-transactions-illegal/#page=1blog.charlesrussellspeechlys.com/post/102h822/does-chinas-ban-on-crypto-trading-and-mining-mean-the-end-of-bitcoin-and-cryptowww.globalcompliancenews.com/2021/10/11/china-briefing-on-the-pboc-notice-on-further-preventing-and-handling-the-risk-of-speculation-in-virutal-currency-transactions-29092021/#page=1rouse.com/insights/news/2022/nfts-in-china-digital-assets-with-a-differenceblog.galalaw.com/post/102i0bc/nfts-and-marketing-with-nfts-in-china Update:finbold.com/china-sets-certain-conditions-for-blockchain-use-within-the-country/harrisbricken.com/chinalawblog/china-and-web3-crossover/#page=1harrisbricken.com/chinalawblog/chinas-blockchain-developments-and-opportunities/#page=1www.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/Hogan Lovells |thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdf 0
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