US: DOJ files criminal Complaint against Bitcoin Operator for laundering $3 Billion
www.findknowdo.com/news/03/17/2023/doj-files-criminal-complaint-against-bitcoin-operator-laundering-3-billion 0
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Home » Posts taggedCryptocurrencies (Page 24)
Germany: BaFin Investigations agains DeFi Wallet – What is regulated (Ger)
www.twobirds.com/de/insights/2023/germany/bafin-ermittlungen-gegen-defi-wallet 0
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Luxembourg: Blockchain III Law
www.ashurst.com/en/news-and-insights/legal-updates/blockchain-iii/www.arendt.com/jcms/p_125829/en/new-dlt-pilot-regime-arrives-in-luxembourginfo.dechert.com/10/17645/april-2023/blockchain-iii-law–luxembourg-implements-the-eu-dlt-pilot-regime-and-recognizes-the-use-of-dlt-for-financial-collateral-arrangements.asp?sidwww.dechert.com/knowledge/onpoint/2023/4/blockchain-iii-law–luxembourg-implements-the-eu-dlt-pilot-regim.htmlwww.arendt.com/jcms/p_128084/en/blockchain-law-iii-strengthening-the-rules-on-collateral-over-digital-assets 0
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UK: Court rules Crypto Developers must defend Litigation to restore Crypto-asset Fraud Victim’s Keys
www.bailii.org/ew/cases/EWCA/Civ/2023/83.htmlwww.lawgazette.co.uk/law/crypto-duty-ruling-could-affect-millions/5114523.articlewww.mishcon.com/news/court-of-appeal-to-consider-whether-bitcoin-developers-owe-duties-to-owners-of-digital-assetswww.bailii.org/ew/cases/EWHC/Ch/2022/667.html 0
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Singapore: Divorce in the digital Age – Crypto and NFTs as matrimonial Assets?
www.withersworldwide.com/en-gb/insight/read/divorce-in-the-digital-age-crypto-and-nfts-as-matrimonial-assets 0
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US: SEC rejects BZX’s Proposal to list Bitcoin Trust
www.findknowdo.com/news/03/13/2023/sec-rejects-bzxs-proposal-list-bitcoin-trust 0
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US: The CFTC Strikes Back – Crypto Turf War with SEC continues
viewpoints.reedsmith.com/post/102ia76/the-cftc-strikes-back-crypto-turf-war-with-sec-continues#page=1 See also:www.skadden.com/insights/publications/2023/03/nyag-files-action-against-crypto-trading-platformwww.findknowdo.com/news/03/12/2023/nyag-charges-cryptocurrency-platform-registration-failureswww.findknowdo.com/news/03/13/2023/sec-chair-urges-crypto-firms-comply-securities-laws 0
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UK: LMN v Bitflyer
www.rahmanravelli.co.uk/articles/lmn-v-bitflyer-and-ors-case-review/ 0
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UK: Arbitration against Consumers in digital Asset Disputes
t.ly/fwQu See also:High Court Rules Arbitral Awards Don’t Deprive English Court of Jurisdiction in Crypto Consumer Claim – On the Record (cooley.com) 0
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UK: Protections against Losses of Money and Cryptos
imbusiness.passle.net/post/102i9tq/how-safe-is-your-money-an-introduction-to-protections-against-losses 0
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