Montenegro: Amendment to the Law on Prevention of Money Laundering and Terrorist Financing applicable to Crypto Assets
Montenegro Updates AML Laws for Crypto Regulation | JPM & Partners 0
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US: Major Crypto Exchange pleads guilty and agrees to $297 Million Penalty – Founders secure DPAs
Major Crypto Exchange Pleads Guilty, Agrees To $297 Million Penalty; Founders Secure DPAs 0
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EU: New Regulations on Crypto-Asset Service Providers – Complaints Handling and Business Continuity
New EU Regulations on Crypto-Asset Service Providers – Complaints Handling and Business Continuity | Herbert Smith Freehills | Global law firm 0
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Thailand: USDT and USDC added to approved Cryptocurrencies List
Thailand to Add USDT and USDC to Approved Cryptocurrencies List – Tilleke & Gibbins 0
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BVI: Tokenised Investment Fund with an Approved Manager
Why Set Up a Tokenised Investment Fund with an Approved Manager in the BVI? – Conyers 0
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US: Texas Court orders Bitcoin Investor to surrender Keys to 124 Million USD Stash
Texas Court Orders Bitcoin Investor to Surrender Keys to $124 Million Stash – DecryptConvicted Bitcoin investor must reveal access codes to assets worth millions 0
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Germany: Important Clarifications for Funds investing in Crypto – BaFin publishes draft Circular on the Duties of Custodians and Asset Managers
Wichtige Klarstellungen für Investmentvermögen, die in Kryptowerte investieren – BaFin veröffentlicht Rundschreiben-Entwurf zu den Pflichten von Verwahrstelle und KVG | DLA Piper 0
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US: Coinbase’s Suit seeking clear SEC Crypto Rules Scores Partial Victory
Coinbase’s Suit Seeking Clear SEC Crypto Rules Scores Partial Victory, Mark Bini, Kaela Dahan, Natalia TerezakisCourt “Pauses” SEC Litigation Against Coinbase to Allow Appeal to Clarify the Relationship Between Crypto-Assets and Securities Law – Fintechnically SpeakingCoinbase Wins Another Partial Victory in its Battle for Clarity on Crytpo Regulation...
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UK: Cryptocurrency Disputes need Mediation – cutting through the Complexity
Cryptocurrency Disputes Need Mediation: Cutting Through the Complexity See also:littletonchambers.com/articles-webinars/10-reasons-why-mediation-is-the-conflict-resolution-process-of-choice-for-ai-disputes/ 0
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Germany: Depositaries and Capital Management Companies – Responsibilities in the Crypto Era
Depositaries and capital management companies: Responsibilities in the Crypto Era 0
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