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US: California advances new Regulatory Framework for Crypto

herzoglaw.co.il/en/news-and-insights/california-advances-new-regulatory-framework-for-crypto/www.morganlewis.com/blogs/finreg/2022/09/the-california-crypto-rush-or-crypto-bust#page=1www.jonesday.com/en/insights/2022/09/california-moves-to-regulate-digital-asset-exchanges-and-cryptocurrency-companies Update:www.dechert.com/knowledge/onpoint/2023/11/california-s-digital-financial-assets-law.html 0
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Crypto Currencies, Regulatory, US

US: OFAC issued Guidance on Virtual Currency Mixer Sanctions

www.findknowdo.com/news/09/14/2022/ofac-issued-guidance-virtual-currency-mixer-sanctionsbuckleyfirm.com/blog/2022-09-15/ofac-publishes-additional-guidance-related-sanctioned-virtual-currency-%E2%80%9Cmixer%E2%80%9D#page=1www.dinsmore.com/publications/ofac-offers-guidance-in-the-wake-of-tornado-cash-sanctions/www.keystonelaw.com/keynotes/can-divorcing-spouses-co-exist-in-a-family-businesswww.lowenstein.com/news-insights/publications/client-alerts/ofac-designates-tornado-cash-as-a-sanctioned-entity-as-federal-government-continues-to-increase-regulation-of-decentralized-financial-platformswarren.law/2022/08/18/first-ofac-sanction-of-crypto-bot-what-you-should-know/www.anticorruptionblog.com/uncategorized/ofac-sanctions-virtual-currency-mixer-tornado-cash/#page=1 See also:bit.ly/3diJZosbit.ly/3xrqe5dwww.mishcon.com/news/chain-hopping-money-laundering-services-a-hot-target-for-enforcementbarlaw.co.il/client-updates/can-defi-use-exempt-a-project-from-complianceangle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions Update:www.findknowdo.com/news/10/14/2022/coin-center-sues-ofac-over-sanctioning-virtual-currency-mixing-protocolwww.findknowdo.com/news/11/08/2022/ofac-redesignates-privacy-enhancing-virtual-currency-protocolblog.freshfields.us/post/102i1s5/ofac-redesignates-tornado-cash-as-us-regulators-continue-targeting-virtual-currwww.mme.ch/de-ch/magazin/artikel/tornado-cash-und-blockchain-datenschutz-eine-fibel-fuer-oekonomen-und-politische-entscheidungstraegerCo-Founder of Virtual Currency Mixer Sanctioned for Assistance to North Korea | Find Know DoTornado Watch: Popular Cryptocurrency Mixer “Tornado Cash” Dealt Two Major Blows in a Week (dechert.com) 0
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Crypto Currencies, Sanctions, US

Jersey: Financial Services Businesses to lose Exemptions from AML Regime

www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Update:www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqswww.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ See also:www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspxwww.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ 0
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Crypto Currencies, Jersey, Money Laundring, Regulatory Banking, Canada, Crypto Currencies, Regulatory Australia, Crypto Currencies

UK: Change in Control for Cryptoasset Firms

blog.burges-salmon.com/post/102hva0/change-in-control-for-cryptoasset-firmswww.morganlewis.com/blogs/finreg/2022/09/change-in-control-regime-for-uk-cryptoasset-businesses#page=1www.whitecase.com/insight-alert/change-control-regime-cryptoasset-businesseswww.dlapiper.com/en/insights/publications/2024/01/navigating-the-change-in-control-process-top-tips-from-the-pra-and-fca-new-guidance See also:www.taylorwessing.com/en/insights-and-events/insights/2022/12/fca-intervenes-on-change-in-controlwww.rpc.co.uk/perspectives/rpc-big-deal/change-in-control/#page=1www.rpc.co.uk/perspectives/regulatory-updates/regulatory-update-march-2023/www.dentons.com/en/insights/articles/2023/february/27/dentons-dcm-quick-guide-to-change-of-control-put-optionsrqcgroup.com/latest-insights/fca-change-in-control/ 0
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Crypto Currencies, Regulatory, UK Crypto Currencies, Regulatory, UK Crypto Currencies, Germany, Tax Crypto Currencies, Education Crypto Currencies, Regulatory, US