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www.findknowdo.com/news/08/12/2022/jury-convicts-precious-metal-traders-market-manipulation-scheme?utm 0
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September 8, 2022 webmaster
Regulatory, US
www.kwm.com/hk/en/insights/latest-thinking/taking-security-and-guarantee-in-cross-border-asset-finance-transactions.html 0
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September 6, 2022 webmaster
China, Financing, Regulatory
brodies.com/insights/corporate/unfinished-business-restoring-a-dissolved-company-to-the-register/ 0
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September 5, 2022 webmaster
Corporate Law, Regulatory, UK
www.traverssmith.com/knowledge/knowledge-container/is-a-rise-in-cds-defaults-on-the-horizon/ 0
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September 2, 2022 webmaster
Banking, European Union, Regulatory, UK
www.buddlefindlay.com/insights/the-reserve-bank-of-new-zealand-act-1989-review/ 0
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September 2, 2022 webmaster
Banking, New Zealand, Regulatory
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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September 2, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, US
www.onc.hk/en_US/publication/hong-kong-is-introducing-a-licencing-regime-for-virtual-asset-service-providers 0
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September 1, 2022 webmaster
Crypto Currencies, Hong Kong, Regulatory
bit.ly/3q2O4Qs 0
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September 1, 2022 webmaster
Egypt, Regulatory, Tax
www.findknowdo.com/news/08/08/2022/ofac-sanctions-virtual-currency-mixing-protocol-connected-money-laundering-activities?utmwww.steptoeblockchainblog.com/2022/08/ofac-designates-tornado-cash-in-first-action-against-a-decentralized-platform/#page=1thelens.slaughterandmay.com/post/102hur1/tornado-cash-us-treasury-sanctions-virtual-currency-mixer#page=1gtlawinfo.com/rv/ff0096b90cc61b5ccec56cdc504d9a510a9e9932www.fintechanddigitalassets.com/2022/08/ofac-sanctions-decentralized-virtual-currency-mixer/#page=1www.gtlaw.com/en/insights/2022/8/ofac-sanctions-cryptocurrency-mixing-service-for-allegedly-facilitating-money-launderingbtlaw.com/en/insights/alerts/2022/ofac-blocks-smart-contract-mixer-by-adding-tornado-to-sdn-listwww.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Sanctions-Tornado-Cash-and-Turns-Up-Heat-on-Mixerswww.gherson.com/blog/can-a-smart-contract-be-sanctioned/Mixer Tornado Cash Sanctioned by U.S. Treasury | FTI Consultingbuckleyfirm.com/blog/2022-08-12/ofac-sanctions-%E2%80%9Cmixer%E2%80%9D-laundering-over-7-billion-virtual-currency#page=1www.kwm.com/hk/en/insights/latest-thinking/Crypto-sanctions-storm.htmlwww.lowenstein.com/news-insights/publications/client-alerts/ofac-designates-tornado-cash-as-a-sanctioned-entity-as-federal-government-continues-to-increase-regulation-of-decentralized-financial-platformswarren.law/2022/08/18/first-ofac-sanction-of-crypto-bot-what-you-should-know/www.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1 Update:www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocolwww.sheppardmullin.com/multimedia-426#page=1$www.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocolblog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-currCo-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know DoCourt Victory for Treasury and Indictment of Tornado Cash Founders Highlights AML and Sanctions Risks for DeFi Crypto Platforms | Insights | Skadden, Arps,...
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September 1, 2022 webmaster
Money Laundring, Regulatory, Sanctions, US
www.blg.com/en/insights/2022/08/metaverse-real-estate-legal-considerations-in-canada 0
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August 31, 2022 webmaster
Blockchain, Canada, Real Estate, Regulatory