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US: Federal Reserve issues Policy Statement limiting Crypto-Activities of State Member Banks

www.fintechlawblog.com/2023/01/federal-reserve-issues-policy-statement-limiting-crypto-activities-of-state-member-banks/#page=1www.consumerfinancialserviceslawmonitor.com/2023/01/fed-declares-supervised-banks-will-be-subject-to-activity-limitations-including-crypto-asset-and-other-novel-banking-activities/#page=1www.findknowdo.com/news/01/27/2023/frb-issues-policy-statement-limiting-state-member-banks-activitiesbuckleyfirm.com/blog/2023-01-31/fed-limitations-novel-banking-activities-apply-banks-regardless-deposit-insurance-status#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/02/federal-reserve-issues-policy-statement-further-restricting-crypto-asset-activities-and-addressing-uninsured-state-member-banksFederal Reserve Narrows the Crypto Activities of Member Banks | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)Fed Limits Digital Asset Activities of State Banks | Jones Daywww.whitecase.com/insight-alert/new-operation-choke-point-quickly-changing-rules-crypto-activities-member-bankswww.klgates.com/FRB-Policy-Statement-Limits-ActivitiesEspecially-Crypto-Asset-Activitiesof-State-Member-Banks-2-14-2023 See also:buckleyfirm.com/blog/2023-02-14/fed-cautions-banks-understand-risks-associated-crypto-ecosystem#page=1 0
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Banking, Crypto Currencies, Regulatory, US

US: Genesis files for Bankruptcy

tinyurl.com/mwpdcm7eNelson Mullins – Clash of the Titans: SEC Sues Genesis and Gemini for Digital Asset OfferingsNew York AG Alleges Fraud was the Genesis of $1 Billion in Crypto Losses – The State AG Report Update:www.findknowdo.com/news/01/15/2024/nydfs-shuts-down-virtual-currency-trading-firm 0
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Crypto Currencies, Regulatory, US Crypto Currencies, France, Money Laundring, Regulatory

US: Cryptocurrency Tax Reporting

www.cadwalader.com/brass-tax/index.php?nid=66&eid=258www.cadwalader.com/brass-tax/index.php?nid=69&eid=270Playing the Waiting Game on Crypto Tax Reporting – Brass Tax (cadwalader.com)www.paulhastings.com/insights/client-alerts/digital-asset-reporting-is-herewww.paulhastings.com/insights/client-alerts/updated-date-for-digital-asset-reporting-is-here-although-regs-have-not-beenwww.irs.gov/newsroom/treasury-and-irs-announce-that-businesses-do-not-have-to-report-certain-transactions-involving-digital-assets-until-regulations-are-issuedwww.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1www.dlapiper.com/en/insights/publications/2024/01/irs-delays-reporting-of-business-transactions-digital-assetswww.cadwalader.com/brass-tax/index.php?nid=78&eid=334www.goodwinlaw.com/en/insights/publications/2024/01/alerts-practices-ftec-new-irs-and-fincen-reporting-requirements?utmwww.cooley.com/news/insight/2024/2024-01-26-transitional-tax-reporting-guidance-for-business-transactions-involving-digital-assets See also:gordonlawltd.com/coinbase-taxes/#page=1 0
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Crypto Currencies, Tax, Tax Reporting, US

US: NYDFS releases virtual Currency Insolvency Guidance

buckleyfirm.com/blog/2023-01-26/nydfs-gives-custodial-guidance-crypto-insolvency#page=1www.srz.com/resources/nydfs-releases-guidance-for-bitlicensees-and-limited-purpose.htmlNew York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies | Blockchain and the Law Update:NYDFS Updates and Enhances Framework on Virtual Currency | Find Know Do 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Litigation, US Brazil, Crypto Currencies, Regulatory

US: NYDFS issues Guidance on Virtual Currency Custody Practices

www.findknowdo.com/news/01/23/2023/nydfs-issues-guidance-virtual-currency-custody-practiceswww.srz.com/resources/nydfs-releases-guidance-for-bitlicensees-and-limited-purpose.htmlwww.consumerfinanceandfintechblog.com/2023/02/ny-dfs-releases-custodial-guidance-on-crypto-insolvency/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/02/crypto-custody-guidance-released-by-nydfs-addresses-uncertainty-in-insolvency-proceedingsNew York Department of Financial Services Issues Crypto Custody Guidance | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)New York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies | Blockchain and the LawDrum Beat on Crypto Custody Regulation Gets Louder: NY DFS...
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Crypto Currencies, Regulatory, US

US: SEC Charges Individual for Crypto Token Manipulation Scheme

www.findknowdo.com/news/01/20/2023/sec-charges-individual-crypto-token-manipulation-schemewww.sec.gov/litigation/complaints/2023/comp-pr2023-13.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriation 0
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Crypto Currencies, Regulatory, US

Trends: Basel Committee issues final Standard on the prudential Treatment of Banks’ Cryptoassets

www.ashurst.com/en/news-and-insights/legal-updates/basel-committee–final-standard-on-the-prudential-treatment-of-banks-cryptoassets/www.bis.org/bcbs/publ/d545.pdfhsfnotes.com/fsrandcorpcrime/2023/01/31/bcbs-standard-on-prudential-treatment-of-cryptoasset-exposures-what-does-this-mean-for-banks/#page=1Cryptoassets – Basel Regulatory Capital and Prudential Treatment – KWMtechnologyquotient.freshfields.com/post/102i80h/basel-and-the-prudential-treatment-of-cryptoassets-what-is-the-space-for-banks#page=1www.freshfields.com/491880/globalassets/noindex/documents/basel-and-the-prudential-treatment-of-cryptoassets—what-is-the-space-for-banks-and-how-expensive-will-it-become.pdfIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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Banking, Crypto Currencies, Regulatory, Trends