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Alternative Dispute Resolution, Education, Litigation, Sanctions Money Laundring, Sanctions, US

US: OFAC sanctions Virtual Currency Mixing Protocol connected to Money Laundering Activities

www.findknowdo.com/news/08/08/2022/ofac-sanctions-virtual-currency-mixing-protocol-connected-money-laundering-activities?utmwww.steptoeblockchainblog.com/2022/08/ofac-designates-tornado-cash-in-first-action-against-a-decentralized-platform/#page=1thelens.slaughterandmay.com/post/102hur1/tornado-cash-us-treasury-sanctions-virtual-currency-mixer#page=1gtlawinfo.com/rv/ff0096b90cc61b5ccec56cdc504d9a510a9e9932www.fintechanddigitalassets.com/2022/08/ofac-sanctions-decentralized-virtual-currency-mixer/#page=1www.gtlaw.com/en/insights/2022/8/ofac-sanctions-cryptocurrency-mixing-service-for-allegedly-facilitating-money-launderingbtlaw.com/en/insights/alerts/2022/ofac-blocks-smart-contract-mixer-by-adding-tornado-to-sdn-listwww.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Sanctions-Tornado-Cash-and-Turns-Up-Heat-on-Mixerswww.gherson.com/blog/can-a-smart-contract-be-sanctioned/Mixer Tornado Cash Sanctioned by U.S. Treasury | FTI Consultingbuckleyfirm.com/blog/2022-08-12/ofac-sanctions-%E2%80%9Cmixer%E2%80%9D-laundering-over-7-billion-virtual-currency#page=1www.kwm.com/hk/en/insights/latest-thinking/Crypto-sanctions-storm.htmlwww.lowenstein.com/news-insights/publications/client-alerts/ofac-designates-tornado-cash-as-a-sanctioned-entity-as-federal-government-continues-to-increase-regulation-of-decentralized-financial-platformswarren.law/2022/08/18/first-ofac-sanction-of-crypto-bot-what-you-should-know/www.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1 Update:www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocolwww.sheppardmullin.com/multimedia-426#page=1$www.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocolblog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-currCo-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know DoCourt Victory for Treasury and Indictment of Tornado Cash Founders Highlights AML and Sanctions Risks for DeFi Crypto Platforms | Insights | Skadden, Arps,...
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Money Laundring, Regulatory, Sanctions, US Regulatory, Sanctions, US

Trends: United Nations tells global Banks to stop over-complying with Financial Sanctions

www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rightsblog.macfarlanes.com/post/102hsd5/united-nations-tells-global-banks-stop-over-complying-with-financial-sanctionsProviding financial services to high-risk customers without ‘debanking’ | NGM LawyersDe-banking in Australia: Government releases response to Council of Financial Regulators’ advice – Hall & Wilcox (hallandwilcox.com.au)“De-banking” – Why this is a growing concern | Dispute Resolution Law Blog | Kingsley Napley | Independent Law Firm of the...
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Sanctions, Trends British Virgin Islands, Regulatory, Sanctions Freezing of Assets, Sanctions, Trusts, US Regulatory, Sanctions, US European Union, Sanctions

Canada: Potential Property Confiscation Provisions may be added to existing Sanctions Legislation

www.stikeman.com/en-CA/KH/The-Competitor/canadas-parliament-debates-addition-of-property-confiscation-provisions-to-sanctions-legislationmcmillan.ca/insights/canada-expands-sanctions-on-russia-and-proposes-broad-legislative-changes-to-its-sanctions-regime/www.mccarthy.ca/en/insights/blogs/terms-trade/new-sanctions-against-russia-expand-supply-and-sourcing-prohibitions-and-further-target-financial-services-sectorwww.canada.ca/en/department-finance/news/2022/06/remarks-by-the-deputy-prime-minister-and-minister-of-finance-from-appearance-at-the-standing-senate-committee-on-national-finance-to-discuss-bills-.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-19/first-reading#ID0E0NC0DAwww.canada.ca/en/department-finance/news/2022/06/legislation-to-grow-canadian-economy-and-make-life-more-affordable-receives-royal-assent.htmlwww.osler.com/fr/ressources/reglements/2022/lois-canadiennes-sur-les-sanctions-elements-cles-a-prendre-en-consideration-pour-les-operations-de Update:www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-personswww.fasken.com/en/knowledge/2022/12/canada-to-seize-and-seek-the-forfeiture-of-assets-under-its-sanctions-laws 0
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Canada, Regulatory, Sanctions