Banking, Regulatory, UK Banking, Regulatory, US

Ireland: MiCA

www.mhc.ie/latest/insights/mica-can-ireland-get-it-rightwww.williamfry.com/knowledge/central-bank-remarks-on-the-forthcoming-implementation-of-mica/Regulation of crypto-assets becomes law | Dillon EustaceMiCA: Consultation Opened on National Discretions (mccannfitzgerald.com)www.mccannfitzgerald.com/knowledge/financial-services-regulation/virtual-asset-regulation-in-ireland See also:www.dilloneustace.com/legal-updates/new-client-asset-requirements-to-enter-into-forceIreland as a Location for Virtual Asset Service Providers 2023 (mccannfitzgerald.com) Update:www.williamfry.com/knowledge/central-bank-update-on-the-impact-of-mica-on-vasps/www.williamfry.com/knowledge/central-bank-update-on-the-impact-of-mica-on-vasps/#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaqxei6t%2BEKI%2FF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navwww.williamfry.com/knowledge/central-bank-micar-authorisation-and-supervisory-expectations-for-casps/www.williamfry.com/wp-content/uploads/2024/08/Crypto-Asset-Service-Provider-Authorisations-in-Ireland.pdfwww.williamfry.com/knowledge/micar-updates-to-the-central-banks-micar-webpage/ 0
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Crypto Currencies, Ireland, Regulatory Peru, Tax

US: Virtual Currency Exchange fined with over 53 Million USD for BSA and Sanctions Violations

www.findknowdo.com/news/10/11/2022/virtual-currency-exchange-fined-bsa-and-sanctions-violationshome.treasury.gov/news/press-releases/jy1006?utmwww.globaltradelawblog.com/2022/10/11/ofac-announces-hefty-settlement-with-virtual-currency-exchange-hosted-wallet-services-provider/#page=1www.fincen.gov/news/news-releases/fincen-announces-29-million-enforcement-action-against-virtual-asset-servicewww.dlapiper.com/en/us/insights/publications/2022/10/ofac-settles-enforcement-action-against-issuer-of-rewards/buckleyfirm.com/blog/2022-10-13/ofac-fincen-take-action-against-virtual-currency-exchange#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fincen-and-ofac-announce-settlements-with-cryptocurrency-platform-operator-bittrex?id=45048bracewell.com/insights/bittrex-crypto-platform-whose-motto-trade-beyond-trend-runs-ofacs-trend-strict-usblockchain.bakermckenzie.com/2022/10/17/crypto-exchange-bittrex-to-pay-fines-to-ofac-and-fincen-for-sanctions-breaches/#page=1www.venable.com/insights/publications/2022/10/treasury-doubles-up-enforcement-effortsgtlawinfo.com/rv/ff009b950bbf0779441f8432ad4597351b9867aewww.steptoeinternationalcomplianceblog.com/2022/10/ofac-and-fincen-announce-enforcement-actions-against-bittrex/#page=1www.bakerlaw.com/alerts/major-us-crypto-exchange-consents-29-million-penalty-historic-bsa-ofac-violationswww.bipc.com/fincen-ofac-announce-largest-virtual-currency-enforcement-action-to-datewww.hklaw.com/en/insights/publications/2022/10/crypto-company-comes-under-ofac-scrutinywarren.law/2022/11/01/crypto-exchange-platform-charged-by-ofac-and-fincen/ See also:www.ey.com/en_ch/law/aml-sanctions-compliance-for-crypto-firms-why-you-should-care Update:www.findknowdo.com/news/04/17/2023/sec-files-charges-against-crypto-asset-trading-platform-registration-failureswww.crowellcryptodigest.com/2023/05/bittrex-regulatory-enforcement-and-macroeconomic-headwinds-lead-to-another-crypto-bankruptcy/#page=1 0
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Crypto Currencies, Regulatory, US

Singapore: Handling Financial Services Investigations

globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/singapore-handling-financial-services-investigationsglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2025/article/singapore-handling-financial-services-investigations 0
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Regulatory, Singapore Crypto Currencies, Tax, UK

US: How will Staking of Ethereum be taxed?

www.findknowdo.com/news/10/10/2022/analysis-ethereums-modern-monetary-policywww.friedfrank.com/news-and-insights/jason-schwartz-staking-rewards-11070#page=1www.cadwalader.com/brass-tax/index.php?nid=70&eid=278harris-sliwoski.com/blog/the-current-legal-status-of-staking-in-the-crypto-world/ 0
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Crypto Currencies, Tax, US Litigation, Luxembourg, Regulatory, Tax, Tax Planning Crypto Currencies, Regulatory, Risk Management