US: Federal court rules Bitcoin is “Money” as per DC money Transmission Law
www.mofo.com/resources/insights/200814-bitcoin-is-money.html?utm 0
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Home » Posts taggedCryptocurrencies
US: Court upholds NY AG’s authority to Investigate Virtual Currency as commodity
www.jonesday.com/en/insights/2020/08/first-department-upholds-ny-ags-authority-to-investigate-virtual-currency-under-the-martin-act 0
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UK: New AML Guidance for Cryptoasset exchanges and Custodian Wallet providers published
blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 0
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Hong Kong: Virtual asset trading platforms – regulatory approach
www.sw-hk.com/news-20200730-1/ 0
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Japan: Proof of Stake and Yield Farming in registered crypto exchanges
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Ireland: Virtual Currencies
www.mhc.ie/latest/blog/virtual-currencies-in-the-spotlight 0
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US: Court holds no Search Warrant required for Records of Bitcoin Transactions
www.jonesday.com/en/insights/2020/07/no-search-warrant-required-for-records-of-bitcoin-transactions-the-fifth-circuit-holds 0
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US: Federal Court rules Bitcoin is “Money”
blockchain.bakermckenzie.com/2020/07/29/u-s-federal-court-rules-that-bitcoin-is-money/#page=1 0
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UK: Cryptocurrency and money laundering regulation
www.rahmanravelli.co.uk/articles/cryptoassets-and-money-laundering-regulation/ See also:bit.ly/3gcXHWd 0
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US: “Superman 29” pleads guilty to laundering $ 25 Million worth of Bitcoin
blockchain.bakermckenzie.com/2020/07/24/superman-29-to-plead-guilty-to-laundering-millions-of-dollars-worth-of-bitcoin/#page=1 0
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