Home » Archive by categoryCrypto Currencies (Page 101)
Crypto Currencies, Jersey, Regulatory Crypto Currencies, Money Laundring, Risk Management

Australia: KYC information required for a digital currency exchange

ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ www.gtlaw.com.au/insights/austrac-releases-amlctf-guide-digital-currency-exchange-providers www.austrac.gov.au/sites/default/files/dce-providers-aml-ctf-program-guide.docxhttps://ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ 0
Continue reading
Australia, Crypto Currencies, Money Laundring, Risk Management

UK: PRA letter on how firms should handle exposures to crypto-assets

www.linklaters.com/en/insights/publications/2018/june/pra-letter-on-how-firms-should-handle-exposures-to-crypto-assets digital.freshfields.com/post/102ey92/pra-letter-to-banks-on-existing-or-planned-exposure-to-crypto-assets goo.gl/Ugqw8p www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.elexica.com/en/legal-topics/fintech/280618-pra-dear-ceo Click to access pra%20-%20dear%20ceo%20letter.pdf 0
Continue reading
Crypto Currencies, Regulatory, UK

Education: Stablecoins – the Solution to Cryptocurrency Price Volatility?

goo.gl/MG5q2A cointelegraph.com/news/stable-coins-analysis-is-there-a-viable-solution-for-the-future goo.gl/ovShwr www.barlaw.co.il/blog/asset-backed-digital-currencies-advantages-and-challenges/ bit.ly/2m02hQz digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica gowlingwlg.com/en/insights-resources/on-demand-webinars/2021/stablecoins-and-central-bank-digital-currencies/#page=1 Click to access ecb.op230~d57946be3b.en.pdf bit.ly/2kxKXSz bit.ly/2kxKXSz www.findknowdo.com/news/09/06/2019/nydfs-approves-first-gold-backed-virtual-currency?utm Click to access lu-token-assets-securities-tomorrow.pdf www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/security-tokens-a-new-class-of-crypto-assets www.algoodbody.com/insights-publications/stablecoin-opportunities-risks-and-regulatory-outlook digital.freshfields.com/post/102gwiu/britcoin-a-central-bank-digital-pound-for-the-uk www.walkersglobal.com/index.php/publications/100-article/3462-we-talk-banking-finance-podcast-bonus-crypto-episode-stablecoins-with-jerome-rousselot-of-jita-digital#page=1 www.kwm.com/au/en/insights/latest-thinking/the-future-of-money-around-the-world-in-central-bank-digital-currencies.html Click to access hk-a-whitepaper-on-cbdcs-in-the-greater-bay-area-and-beyond-en.pdf A Deeper Look into Central Bank Digital Currencies (CBDCs): Advantages and Disadvantages of CBDBs – WH Partners See also: www.kwm.com/en/au/knowledge/insights/chinas-digital-rmb-is-your-business-ready-20210427 kraken.docsend.com/view/pfucb9rvzrxt6heb...
Continue reading
Crypto Currencies, Education, Financing

US: OFAC publishes cryptocurrency FAQs

www.alpha-week.com/news/ofac-publishes-cryptocurrency-faqs www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx www.cftc.gov/PressRoom/SpeechesTestimony/opabehnam5 See also: goo.gl/LuRJwV goo.gl/D1V7a2 www.jdsupra.com/legalnews/crypto-never-sleeps-vigilance-required-62663/ Update: Click to access updateofacsanctionsconsiderationscryptosector.pdf angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
Continue reading
Crypto Currencies, Risk Management, Sanctions, US

US: SEC declares Ether and Bitcoin are not a Security

www.jdsupra.com/legalnews/sec-provides-framework-to-determine-if-79938/ goo.gl/qxDDHe Click to access SC_Publication_SEC_Director_Remarked_on_the_Application_of_Securities_Laws_to_Digital_Assets.pdf www.jdsupra.com/legalnews/a-summary-of-the-sec-s-speech-on-94477/ goo.gl/6bfFd2 www.sec.gov/news/speech/speech-hinman-061418 See also: goo.gl/GJCJQF goo.gl/ZRD8Nb 0
Continue reading
Crypto Currencies, Regulatory, US Crypto Currencies, France, Tax

UK: FCA Letter to Banks on Crypto-Asset Clients

service.betterregulation.com/document/335856 www.penningtons.co.uk/news-publications/latest-news/2018/dear-john-fca-letter-raises-concern-over-cryptocurrency-risks/ www.blplaw.com/expert-legal-insights/articles/dear-ceo-the-fcas-most-recent-warning-to-firms-in-relation-to-cryptocurrencies digital.freshfields.com/post/102exfq/fca-guidance-for-banks-with-cryptoasset-clients www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-dear-ceo-letter-on-cryptoassets-a-warning-to-firms goo.gl/sZb3eU www.natlawreview.com/article/fca-and-pra-consider-crypto-assets www.fintechlawblog.com/tag/ether/ 0
Continue reading
Banking, Crypto Currencies, Money Laundring, UK Banking, Crypto Currencies, Regulatory, US