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www.dlapiper.com/en/us/insights/publications/2022/09/global-anticorruption-perspective-q3-2022/colombia-addresses-the-problem-of-money-laundering-in-virtual-assets/ 0
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October 19, 2022 webmaster
Colombia, Crypto Currencies, Money Laundring, Regulatory
www.findknowdo.com/news/09/27/2022/nyag-sues-cryptocurrency-company-unlawfully-operating-virtual-currency-broker 0
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October 19, 2022 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/09/26/2022/cryptocurrency-firm-fined-unregistered-token-offering 0
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October 18, 2022 webmaster
Crypto Currencies, Regulatory, US
waselandwasel.com/articles/dubai-court-rejects-bitcoin-claim-lacking-proof-of-crypto-wallet-ownership-and-solutions-for-digital-asset-disputes-in-the-uae/viewpoints.reedsmith.com/post/102hxlc/dubai-court-of-cassation-proof-of-transfer-is-not-enough-ownership-over-the-wa#page=1 0
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October 14, 2022 webmaster
Crypto Currencies, Litigation, UAE
constantinecannon.com/whistleblower/crypto-projects-toying-public-funds-false-claims-act-holding-them-to-account/ 0
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October 14, 2022 webmaster
Crypto Currencies, Litigation, US
www.minterellison.com/articles/decrypting-crypto-regulation-part-1Token mapping: developing appropriate regulatory settings for the crypto sector (kpmg.com) 0
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October 13, 2022 webmaster
Crypto Currencies, Education, Regulatory
viewpoints.reedsmith.com/post/102hxf2/sec-claims-jurisdiction-over-the-ethereum-network#page=1 0
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October 13, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, US
www.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-thing-in-action–or-a-different-thing-altogether.aspxwww.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-in-action–or-a-different-thing-altogether.aspx See also:bit.ly/3SlSLB7 0
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October 12, 2022 webmaster
British Virgin Islands, Crypto Currencies, Litigation, Ownership
www.gtlaw.com.au/knowledge/digital-assets-market-regulation-bill-2022hallandwilcox.com.au/thinking/new-bill-to-introduce-regulations-for-digital-assets-activities/www.herbertsmithfreehills.com/latest-thinking/senator-bragg-outlines-private-member%E2%80%99s-bill-on-australian-regulation-for-digitalwww.squirepattonboggs.com/-/media/files/insights/publications/2022/10/who-hodls-the-power-in-the-australian-crypto-market/who-hodls-the-power-in-the-australian-crypto-market.pdf See also:www.gtlaw.com.au/knowledge/global-legal-insights-blockchain-cryptocurrency-regulationCrypto regulation in Australia: where are we now and where are we headed? – Hall & Wilcox (hallandwilcox.com.au) Update:www.minterellison.com/articles/early-cracks-in-the-crypto-winter-will-regulation-beat-the-chillwww.gtlaw.com.au/knowledge/cryptoassets-law-over-borders-comparative-guide-2024www.clydeco.com/en/insights/2024/05/virtually-everything-episode-6-down-under-digital#page=1 0
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October 12, 2022 webmaster
Australia, Crypto Currencies, Regulatory
bit.ly/3T2Jq20 See also:bit.ly/3RXtQE9 0
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October 12, 2022 webmaster
Crypto Currencies, Tax, Tax Reporting, US