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Colombia, Crypto Currencies, Regulatory Blockchain, Crypto Currencies, Regulatory, US

US: SEC calls nine Crypto Tokens “Securities” in Insider Trading Case

www.findknowdo.com/news/07/21/2022/sec-calls-nine-crypto-tokens-securities-insider-trading-case?utmwww.goodwinlaw.com/publications/2022/07/07_22-sec-alleges-crypto-asset-securities-insiderwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.dechert.com/knowledge/onpoint/2022/8/sec-brings-first-ever-insider-trading-action-involving-digital-a.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.bassberrysecuritieslawexchange.com/digital-currency-section-2a1-securities-act/#page=1 See also:www.findknowdo.com/news/09/08/2022/sec-chair-gensler-says-vast-majority-crypto-tokens-are-securitieswww.findknowdo.com/news/09/13/2022/sec-chair-says-crypto-assets-are-securities-warns-investors-risks Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Spain, Tax, Tax Reporting

US: Stablecoin Transparency Act introduced in Congress

www.dlapiper.com/en/us/insights/publications/2022/07/stablecoin-transparency-act-introduced-in-congress/www.consumerfinancialserviceslawmonitor.com/2023/01/legislation-introduced-that-would-establish-federal-regulatory-framework-for-payment-stablecoins/#page=1 Update:www.cbclaw.com.tr/insights/draft-stablecoin-bill-published 0
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Crypto Currencies, Regulatory, US

US: SEC charges former Coinbase Manager for Crypto Insider Trading

www.sec.gov/news/press-release/2022-127www.mintz.com/insights-center/viewpoints/2446/2022-07-22-regulator-turf-battles-twitter-sleuths-takeaways-insider#page=1tax.thomsonreuters.com/news/sec-charges-former-coinbase-manager-for-crypto-insider-trading/piperalderman.com.au/insight/blockchain-bites-regulation-by-enforcement-stablecoins-lead-regulation-race-barclays-sees-gold-in-copper-sec-investigates-coinbase/www.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.blg.com/en/insights/2022/08/recent-developments-in-the-digital-assets-spacewww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.penningtonslaw.com/news-publications/latest-news/2022/the-first-crypto-insider-trading-case-the-sec-s-charge-against-ex-coinbase-manager Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Regulatory, US

US: Legal Issues raised by DAOs

www.omm.com/resources/alerts-and-publications/alerts/what-the-dao-a-series-on-the-legal-issues-raised-by-the-latest-crypto-trend/www.friedfrank.com/siteFiles/Publications/FFTOCDAOArticle08172022.pdfwww.sheppardmullin.com/multimedia-417#page=1gtlawinfo.com/rv/ff009cbe5f78a3e1a9f32c5ea547bc785eaf4019www.ropesgray.com/en/newsroom/podcasts/2022/november/podcast-digital-assets-discussion-implications-of-ooki-dao-cftc-enforcement-action#page=1fintechperspectives.shearman.com/post/102i2xh/cftc-delivers-notice-to-ooki-via-chat-box-important-legal-questions-for-daoswww.taylorwessing.com/en/interface/2022/predictions-2023/web-20230-a-sleeping-giantwww3.weforum.org/docs/WEF_Decentralized_Autonomous_Organization_Toolkit_2023.pdf See also:www.friedfrank.com/siteFiles/Publications/Decentralized%20Autonomous%20Organizations%20_%20Decentralized%20Law.pdfwww.sheppardmullin.com/multimedia-412#page=1www.kramerlevin.com/en/perspectives-search/the-rise-and-recognition-of-the-dao.htmlwww.findknowdo.com/sites/default/files/2022/08/16/FINAL%20-%2008-17-2022%20-%20TOC%20-%20DAO%20Article.pdf?utmwww.troutman.com/insights/plaintiff-partner-or-neither-the-bzx-dao-and-the-unknown-tale-of-token-approvals.htmlwww.blockchainandthelaw.com/2022/09/proskauers-cross-disciplinary-blockchain-group-hosts-digital-assets-in-business-and-law-symposium/#page=1www.dwt.com/blogs/financial-services-law-advisor/2022/09/cftc-bzerox-decentralized-crypto-dao-liability#page=1hallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/www.sheppardmullin.com/multimedia-433#page=1www.shearman.com/en/perspectives/2022/12/cftc-delivers-notice-to-ooki-via-chat-box–important-legal-questions-for-daoswww.blockchainandthelaw.com/2023/04/dao-deemed-general-partnership-in-negligence-suit-over-crypto-hack-prompting-decentralized-orgs-to-rethink-corporate-formation/#page=1 0
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Blockchain, Crypto Currencies, Regulatory, US

Israel: Crypto Custody Services and Regulation

bit.ly/3zWoAci Update:barlaw.co.il/client-updates/new-draft-regulation-on-financial-asset-service-providerswww.pearlcohen.com/israeli-ministry-of-finance-calls-for-comprehensive-regulation-of-digital-assets/www.gov.il/BlobFolder/dynamiccollectorresultitem/periodic-review-28112022/he/weekly_economic_review_periodic-review-28112022.pdf 0
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Crypto Currencies, Israel, Regulatory

Guernsey: New Virtual Asset Service Provider & Consumer Lending Law approved

www.walkersglobal.com/index.php/publications/99-advisory/3121-guernsey-approves-new-vasp-consumer-lending-law Update:www.mourant.com/news-and-views/updates/updates-2023/regulation-of-virtual-asset-service-providers-(vasps).aspxWalkers – Guernsey’s consumer lending, financial firm business, virtual assets and financial platforms licensing regimes (walkersglobal.com)Walkers – Regulation of virtual asset service providers (VASPs) in Guernsey (walkersglobal.com)Walkers – Regulation of financial firm business in Guernsey (walkersglobal.com) 0
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Crypto Currencies, Guernsey, Regulatory