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AML due diligence for virtual assets using blockchain analysis (mme.ch) 0
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November 27, 2023 webmaster
Blockchain, Crypto Currencies, Money Laundring, Risk Management
Steuerrecht und Metaverse – mit welchen steuerlichen Herausforderungen sind Unternehmen in der virtuellen Welt konfrontiert? – OppenhoffTax law and the metaverse – what tax challenges do companies face in the virtual world? – Oppenhoff 0
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November 20, 2023 webmaster
Blockchain, Crypto Currencies, Germany, Tax
Someone Has to Stand Up: Judge Clarke Permits Developer of Crypto Protocol to Intervene in Action Against the Protocol Itself | NY Patent Decisions Blog (pbwt.com) 0
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November 16, 2023 webmaster
Blockchain, Crypto Currencies, Litigation, US
CFTC Settles Enforcement Actions Against Developers of DeFi Protocols | Find Know DoCFTC Crackdown: Three DeFi Platforms Face Enforcement Actions (mwe.com)CFTC Lays Claim to DeFi Regulation – Blockchain (bakermckenzie.com) CFTC Settles Enforcement Actions Against Developers of DeFi Protocols | Find Know DoCFTC Crackdown: Three DeFi Platforms Face Enforcement...
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November 1, 2023 webmaster
Blockchain, Crypto Currencies, Regulatory, US
FinTech and Blockchain in the Caribbean | Carey Olsen 0
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October 2, 2023 webmaster
Bermuda, Blockchain, British Virgin Islands, Caribbean, Cayman Islands, Crypto Currencies, Regulatory
pMNTIGzA6MJcGZaujtqTtCELh10QvbVoc6OTee7J.pdf (adsero.me) 0
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August 28, 2023 webmaster
Banking, Blockchain, Egypt, Regulatory
Securities tokenisation | Carey OlsenTokenisation: The blockchain revolution for funds | Carey Olsen 0
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August 25, 2023 webmaster
Blockchain, Crypto Currencies, Financing, Guernsey, Regulatory
International Comparative Legal Guide – Irish chapter of Digital Business.pdf (byrnewallace.com) 0
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August 24, 2023 webmaster
Blockchain, Crypto Currencies, Ireland, Regulatory
A-Question-Of-Value-Assets-In-The-Metaverse-June-2023.pdf (thinkbrg.com) See also:Conduct of financial institutions regime (buddlefindlay.com) 0
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July 20, 2023 webmaster
Blockchain, Crypto Currencies, Education
www.findknowdo.com/news/06/12/2023/court-finds-dao-liable-operating-illegal-trading-platformManaging DAO-related risks | Perspectives | Reed Smith LLPIn Decentralized Finance, DAOs Are People Too | Greenberg Traurig LLP (gtlaw.com)First U.S. Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange – Blockchain (bakermckenzie.com) 0
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July 18, 2023 webmaster
Blockchain, Litigation, Regulatory, US