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Banking, Litigation, US Crypto Currencies, Insurance, Risk Management, US

US: Founder and Majority Owner of Crypto Exchange and charged with unlicensed Money Transmitting

www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-moneywww.steptoeinternationalcomplianceblog.com/2023/01/in-unprecedented-action-fincen-identifies-virtual-currency-exchange-as-primary-money-laundering-concern/#page=1www.findknowdo.com/news/01/18/2023/fincen-prohibits-use-virtual-currency-exchange-doj-charges-founder-unlicensed-operation Update:buckleyfirm.com/blog/2023-01-20/fincen-prohibits-engagement-virtual-currency-exchange-connected-russian-finance#page=1www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.lowenstein.com/news-insights/publications/client-alerts/fincen-issues-historic-order-against-virtual-currency-exchange-facilitating-russian-illicit-finance-investment-managementDOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner | Paul, Weiss (paulweiss.com)Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds | White & Case LLP (whitecase.com)Schulte Roth & Zabel LLP – FinCEN Identifies Bitzlato as...
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Crypto Currencies, Regulatory, US Crypto Currencies, Cyber Security, Litigation, US Mexico, Regulatory, Tax Crypto Currencies, Tax Reporting, Transparency, US

Canada: Court exercises Power to remove Executors of Estate

skestatelaw.ca/2023/01/03/saskatchewan-estate-litigation-update-nagy-v-graves-2022-carswellsask-590-2022-skkb-257/www.canlii.org/en/sk/skkb/doc/2022/2022skkb257/2022skkb257.html See also:hullandhull.com/Knowledge/2023/10/a-reminder-about-circumstances-warranting-estate-trustee-removal/www.canlii.org/en/on/onsc/doc/2023/2023onsc4635/2023onsc4635.html 0
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Canada, Estate Planning, Litigation, Wills

US: SEC charges Crypto Firms with unregistered Securities Offering

www.findknowdo.com/news/01/12/2023/sec-charges-crypto-firms-unregistered-securities-offeringwww.lawoftheledger.com/2023/02/articles/sec/sec-showcases-lesser-known-legal-theory-in-crypto-lending-suit/#page=1 Update:Crypto Company Settles Charges for Unregistered Securities Offering | Find Know Do See also:tinyurl.com/4e5j2fvz 0
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Crypto Currencies, Regulatory, US

US: DOJ and CFTC Charge Individual for Crypto-related Market Manipulation Scheme

www.findknowdo.com/news/01/11/2023/doj-and-cftc-charge-individual-crypto-related-market-manipulation-schemeA Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities of Crypto Enforcement (akingump.com)www.bakerlaw.com/alerts/doj-cftc-sec-bring-separate-actions-same-conduct-alleged-digital-asset-manipulation-fraud-scheme-mango-markets-platformwww.shoosmiths.com/insights/comment/landmark-case-involving-a-110-million-cryptocurrency-scheme 0
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Crypto Currencies, Regulatory, US Corporate Taxation, Tax, US