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US: NYDFS issues Guidance on Virtual Currency Custody Practices

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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US: SEC Charges Individual for Crypto Token Manipulation Scheme

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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US: CFTC alleges manipulative Trading on a Decentralized Digital Asset Platform

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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US: New Anti-Money Laundering Whistleblower Program

www.omm.com/resources/alerts-and-publications/alerts/the-new-anti-money-laundering-whistleblower-program/constantinecannon.com/practice/whistleblower/whistleblower-types/whistleblower-reward-laws/anti-money-laundering-bank-secrecy-act/www.whistleblowers.gov/statutes/amla 0
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