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Crypto Currencies, ETFs, Funds, Investment Funds, Regulatory, US

US: NYAG takes Action against five Crypto Lending Platforms

www.findknowdo.com/news/10/18/2021/nyag-takes-action-against-five-crypto-lending-platforms?utmbuckleyfirm.com/blog/2021-10-21/new-york-takes-action-cryptocurrency-lending-platforms#page=1www.stateagreport.com/news/new-york-attorney-general-sets-enforcement-sights-on-cryptocurrency-platforms/#page=1blockchain.bakermckenzie.com/2021/10/21/new-york-attorney-general-announces-delivery-of-two-cease-and-desist-letters-and-three-information-requests-to-crypto-lending-platforms/#page=1www.theblockcrypto.com/linked/120972/new-york-joins-crackdown-on-crypto-lending-seemingly-targeting-nexo-and-celsiuswww.troutman.com/insights/new-york-doubles-down-on-regulatory-scrutiny-of-crypto-lending-firms.htmlwww.jonesday.com/en/insights/2021/10/new-york-joins-other-states-in-enforcement-actions-against-unregistered-virtual-currency-lending-platforms See also:buckleyfirm.com/special-alerts/2022-05-05/special-alert-federal-court-says-state-bank-fintech-partner-must-face-maryland%E2%80%99s-allegation-unlicensed-lending-state-alj#page=1 Update:www.dlapiper.com/en/us/insights/publications/2022/10/state-ags-continue-aggressive-pursuit-of-cryptocurrency/www.lawoftheledger.com/2022/10/articles/cryptocurrency/nyag-delivers-on-promise-to-rein-in-unregistered-crypto-lending-with-new-suit/#page=1www.crowellcryptodigest.com/2022/11/crypto-commingling-celsius-examiner-files-initial-report/www.blockchainlegalresource.com/2022/12/cfpb-investigates-crypto-lender/#page=1www.consumerfinancialserviceslawmonitor.com/2022/12/cfpb-launches-its-first-civil-investigation-of-a-crypto-firm/#page=1mikov-attorneys.com/nexo-what-happened-to-the-cryptocurrency-exchange-since-the-scandals/mikov-attorneys.com/nexo-platform-of-tomorrow-or-future-ftx/blockchain.bakermckenzie.com/2022/12/07/us-cfpb-rejects-argument-that-it-lacks-authority-over-interest-bearing-crypto-lending-products/#page=1www.sec.gov/news/press-release/2023-11buckleyfirm.com/blog/2023-01-25/company-pay-45-million-sec-states-offering-unregistered-crypto-asset-lending-productwww.stateagreport.com/news/crypto-company-nexo-pays-over-24-million-to-states-to-settle-registration-status-allegations/#page=1blockchain.bakermckenzie.com/2023/01/31/nexo-agrees-to-pay-45-million-fine-for-its-earn-interest-product/#page=1FTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov) 0
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Crypto Currencies, Regulatory, US

Education: Use of Cryptocurrencies

bit.ly/3w1w62Xwww.mourant.com/news-and-views/guides/guides-2022/cryptocurrency—background-and-blockchains.aspxwww.bilzin.com/we-think-big/insights/publications/2022/01/cryptocurrency-primerAn Introduction To Cryptocurrency (with Nik Yeo) | RPCkilpatricktownsend.com/Blog/digital%20assets%20regulation/2023/4/a%20brief%20primer%20on%20cryptocurrencies%20stablecoins%20tokenization%20and%20central%20bank%20digital%20currencies#page=1www.cooley.com/news/insight/2023/2023-05-08-intercompany-arrangements-following-a-flip-transaction See also:bracewell.com/insights/cryptocurrency-beginners#page=1www.allynintl.com/cs/news-publications/publications/can-my-business-accept-cryptocurrency/P70haerting.ch/en/insights/nfts-and-sport-scope-and-possibilities/www.fredlaw.com/the-restructuring-report/crypto-crash 0
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Banking, Crypto Currencies, Education

US: OFAC Sanctions SUEX Cryptocurrency Exchange

www.torrestradelaw.com/posts/Crypto-Crackdown%3A-OFAC-Sanctions-SUEX-Cryptocurrency-Exchange/247Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 0
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Crypto Currencies, Regulatory, Sanctions, US Crypto Currencies, Regulatory, Sanctions, US

Singapore: Legal Remedies available to recover Assets of Cryptocurrency Fraud

oonbazul.com/firm-news/with-the-rise-of-cryptocurrency-fraud-legal-remedies-are-available-to-recover-stolen-assetswww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.shlegal.com/insights/cryptocurrency-fraud-remedies-cryptocurrency-as-propertywww.rhtlawasia.com/teaching-an-old-dog-new-tricks-recovery-of-stolen-crypto-assets-the-old-fashioned-way/thuraisingam.com/resources/the-modes-of-recovery-of-stolen-cryptocurrency-assets-in-singaporethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongblogs.duanemorris.com/duanemorrisandselvam/2022/09/27/crypto-fraud-an-overview-of-recourse-and-remedies-in-singapore/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.shlegal.com/insights/defending-decentralisation See also:globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraudironbridgelegal.com.au/cryptocurrency-fraud-recovery/ 0
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Crypto Currencies, Cyber Security, Singapore

US: CFTC fines Tether with $42.5 Million for false Claim of backing Coins

www.findknowdo.com/news/10/15/2021/cftc-fines-crypto-companies-425-million?utmquickreads.ext.katten.com/post/102h8ou/confusion-r-us-does-the-cftc-imply-that-stablecoins-are-not-securities-in-settwww.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfwww.traverssmith.com/knowledge/knowledge-container/untethered-what-next-for-stablecoins/ See also:www.realbankruptcyintel.com/2021/10/is-stablecoin-stable-media-and-regulators-raise-concerns/#page=1quickreads.ext.katten.com/post/102h9rt/presidents-working-group-report-attacks-stablecoins-as-well-as-cefi-platforms-anwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/regulators-focus-on-terra-and-its-ust-stablecoinwww.rpc.co.uk/perspectives/commercial-disputes/is-the-crypto-market-at-the-end-of-its-tether/#page=1www.crunchedcredit.com/2022/05/articles/cryptocurrency/contagion-2/#page=1www.dechert.com/knowledge/onpoint/2022/5/not-so-stable–stablecoin-volatility-causing-turmoil-in-crypto-m.html?utmwww.ropesgray.com/en/newsroom/podcasts/2022/June/Podcast-Digital-Assets-Discussion-Stablecoins#page=1 0
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Crypto Currencies, Regulatory, US Crypto Currencies, El Salvador, Regulatory

Education: Non-Fungible Tokens (NFTs)

kraken.docsend.com/view/964aiz4n3y5dti3swww.bugnion.eu/en/nfts-opportunities-and-risks-for-ip-owners-in-the-metaverse/www.osborneclarke.com/insights/what-are-legal-issues-around-nftsviewpoints.bakermckenzie.com/post/102hb0z/nfts-art-or-digital-pokemon-cardswww.ey.com/en_ch/blockchain/non-fungible-tokens-nfts-in-the-spotlightwww.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everwww.schalast.com/en/news/news/2022/04/01/nft.phpwww.chiplawgroup.com/the-role-of-nfts-in-gaming-avatars-and-metaverse-funding/www.murgitroyd.com/blog/demystifying-the-blockchain-why-nfts-matter/www.osborneclarke.com/insights/non-fungible-tokens-what-are-they-really-all-aboutblogs.duanemorris.com/fashionretailbrandedconsumergoods/2023/05/04/tokens-of-appreciation/#page=1kempitlaw.com/insights/nfts-the-map-is-not-the-territory/#page=1www.cnplaw.com/introducing-non-fungible-tokens-nfts-part-1-of-3/ See also:www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Will NFTs Push Regulators to Regulate the Metaverse? – Barnea (barlaw.co.il)www.blockchainlegalresource.com/2022/02/how-retailers-can-make-the-blockchain-work-for-them-in-the-ip-space/#page=1moulislegal.com/knowledge/nfts-are-they-bad-for-the-environment/moulislegal.com/knowledge/environmental-impact-of-blockchain-nfts-and-the-environment-pt-2/views.gibraltarlaw.com/post/102hj3c/smart-contracts-saving-ipwww.dennemeyer.com/ip-blog/news/not-for-trademarks-the-truth-about-nfts-and-ip/kilpatricktownsend.com/en/insights/perspectives/2022/4/monthly%20minute%20brand%20issues%20and%20cryptocurrencies%20in%20the%20metaversewww.schillingspartners.com/learn/nfts-what-are-they-and-why-do-they-matter/www.ajpark.com/insights/nfts-what-exactly-are-you-purchasing/www.az.cl/en/world-intellectual-property-day-metaverse-and-nfts-trademarks-at-risk/blogs.duanemorris.com/duanemorrisandselvam/2022/08/17/intersection-of-nft-and-ip-developments-to-watch/www.foxwilliams.com/2022/12/14/travel-in-the-metaverse-nfts-and-web3-part-1/www.foxwilliams.com/2022/12/14/travel-in-the-metaverse-nfts-and-web3-part-2/engagepremium.hoganlovells.com/_reports/blockchain-consumer-nft-guide-report-20230220-145755.pdfwww.fintechanddigitalassets.com/2023/04/key-legal-considerations-in-commercial-rights-licenses-for-content-based-nfts/#page=1gowlingwlg.com/en/insights-resources/on-demand-webinars/2023/lifecycle-of-a-smart-idea-in-the-metaverse/#page=1 0
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Crypto Currencies, Education China, Crypto Currencies, Regulatory