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Crypto Currencies, Regulatory, Sanctions, US

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

US: Reliance on IRS FAQ Guidance on new Tax Legislation will excuse penalties

www.irs.gov/newsroom/irs-updates-process-for-frequently-asked-questions-on-new-tax-legislation-and-addresses-reliance-concernswww.morganlewis.com/pubs/2021/10/irs-faqs-a-potential-shield-for-taxpayers-not-a-sword-for-the-serviceus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/246290/IRS-updates-process-for-FAQs-on-new-tax-legislation-and-addresses-taxpayer-reliance-concernsIRS Updates the FAQ Guidance Process and Clarifies Taxpayer Reliance – Hall Benefits Law 0
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Regulatory, Tax, US Canada, Estate Planning, Litigation, Wills

US: DoJ announces new Civil Cyber-Fraud Initiative

www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud-initiativewww.findknowdo.com/news/10/14/2021/doj-civil-division-acting-aag-details-civil-cyber-fraud-initiative?utmwww.workplaceprivacyreport.com/2021/10/articles/government-contractors/doj-announces-cybersecurity-enforcement-initiative-targeting-federal-contractors/?utmwww.mayerbrown.com/en/perspectives-events/publications/2021/10/new-approach-to-us-government-contractor-and-federal-grantee-cybersecurity-enforcementwww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/the-doj-announced-two-initiatives-to-tackle-cybersecurity-fraud-and-cryptocurrency-enforcement.html#page=1blockchain.bakermckenzie.com/2021/10/12/u-s-doj-launches-national-cryptocurrency-enforcement-team/#page=1info.dechert.com/10/15763/october-2021/the-cryptocurrency-market—prepare-for-an-uptick-in-enforcement-activity(1).asp?sid=a6d5f466-95dc-4af6-b251-c84e5f7b0863www.fintechandpayments.com/2021/10/doj-and-treasury-take-crypto-enforcement-to-the-next-level/#page=1www.velaw.com/insights/sound-the-alarm-dojs-new-criminal-and-civil-tools-to-combat-crypto-cyber-threats-should-prompt-investment-in-cyber-compliance/ Update:blockchain.bakermckenzie.com/2022/07/20/united-states-department-of-justice-brings-multiple-enforcement-actions-against-crypto-fraudsters/#page=1 0
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Cyber Security, Regulatory, US Education, European Union, Risk Management, Sanctions, US Banking, Regulatory, US Banking, Mexico, Money Laundring, Regulatory Banking, Crypto Currencies, US

US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updatewww.blockchainandthelaw.com/2021/10/treasury-department-steps-up-its-counter-ransomware-efforts-and-simultaneously-issues-new-sanctions-compliance-guidance-for-virtual-currency-industry/#page=1info.dechert.com/10/15793/october-2021/ofac-issues-sanctions-guidance-on-virtual-currencies-and-ransomware.asp?sid=3178c6bf-7aa8-4695-a004-38fc0b98f20awww.cooley.com/news/insight/2021/2021-10-29-ofac-sanctions-compliance-guidance-virtual-currency-industrywww.srz.com/resources/treasury-issues-reports-and-guidance-to-assist-industry-in.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245876/Sanctions-20-US-Treasury-Department-announces-results-of-sanctions-policy-review-and-OFAC-releases-compliance-guidance-for-the-virtual-currency-industryinsights.ropesgray.com/post/102h9g0/ofac-guidance-for-the-virtual-currency-industryhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-Agencies-Issue-Virtual-Currency-Sanctions-Compliance-Guidance-and-Ransomware-Trends-Statisticswww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/treasury-to-companies-time-to-take-ransomware-reporting-seriously.html#page=1See also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1Update:www.dwt.com/blogs/privacy–security-law-blog/2021/11/doj-revil-hacker-arrest#page=1 0
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Crypto Currencies, Regulatory, Sanctions, US