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Posts taggedCryptocurrencies (Page 29)
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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February 2, 2023 webmaster
Crypto Currencies, Regulatory, US
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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February 1, 2023 webmaster
Crypto Currencies, Regulatory, US
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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January 31, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Trends
www.willkie.com/-/media/files/publications/2023/cftc-alleges-manipulative-trading-on-a-decentraliz.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriationwww.crowellcryptodigest.com/2023/01/crypto-traders-profitable-trading-strategy-appears-to-be-mere-market-manipulation/ 0
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January 30, 2023 webmaster
Crypto Currencies, Regulatory, US
www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Thai%20SEC%20New%20Rules%20on%20the%20Digital%20Wallet%20Management%20System%20for%20the%20Custody%20of%20Digital%20Assets%20And%20Cryptographic%20Keys%2020%20January%202023.pdfwww.tilleke.com/insights/thailands-sec-sets-security-measure-requirements-for-digital-asset-custody/Thailand: Regulations on Cryptocurrency and Digital Token Offerings – Global Compliance News See also:www.chandlermhm.com/newsletters_and_publications/2023/004.html Update:www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Update%20on%20the%20SEC%20Regulations%20on%20Digital%20Assets%2022%20January%202024.pdf 0
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January 30, 2023 webmaster
Crypto Currencies, Regulatory, Thailand
www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/celsius-bankruptcy-application-bad-debt-rules/ 0
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January 27, 2023 webmaster
Canada, Crypto Currencies, Litigation
www.wilsonelser.com/news_and_insights/insights/4780-insurers_beware_of_silent_crypto_exposure_part_iii 0
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January 27, 2023 webmaster
Crypto Currencies, Insurance, Risk Management, US
www.jdsupra.com/legalnews/information-orders-against-exchanges-to-1115097/www.dlapiper.com/en-ma/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/ See also:www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequences 0
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January 26, 2023 webmaster
Bermuda, Cayman Islands, Crypto Currencies, Litigation, UK
www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-moneywww.steptoeinternationalcomplianceblog.com/2023/01/in-unprecedented-action-fincen-identifies-virtual-currency-exchange-as-primary-money-laundering-concern/#page=1www.findknowdo.com/news/01/18/2023/fincen-prohibits-use-virtual-currency-exchange-doj-charges-founder-unlicensed-operation Update:buckleyfirm.com/blog/2023-01-20/fincen-prohibits-engagement-virtual-currency-exchange-connected-russian-finance#page=1www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.lowenstein.com/news-insights/publications/client-alerts/fincen-issues-historic-order-against-virtual-currency-exchange-facilitating-russian-illicit-finance-investment-managementDOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner | Paul, Weiss (paulweiss.com)Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds | White & Case LLP (whitecase.com)Schulte Roth & Zabel LLP – FinCEN Identifies Bitzlato as...
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January 26, 2023 webmaster
Crypto Currencies, Regulatory, US
tinyurl.com/yc8pzcw5 See also:www.akerman.com/en/perspectives/courts-approve-alternative-service-via-twitter-and-blockchain-in-cryptocurrency-cases.htmlwww.ogier.com/news-and-insights/insights/tweeting-out-justice-bvi-court-permits-service-by-twitter-in-three-arrows-crypto-dispute/Three Arrows Capital Co-Founder Avoids Contempt and Sanctions in United States, But Bankruptcy Court Previews Worldwide Enforcement Options | Restructuring GlobalView (restructuring-globalview.com) Update:www.ogier.com/news-and-insights/insights/the-latest-developments-in-crypto-insolvency-an-update-on-three-arrows/ 0
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January 25, 2023 webmaster
British Virgin Islands, Crypto Currencies, Litigation
