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Australia: Licensing and Custody Requirements for Crypto Asset secondary Service Providers

hallandwilcox.com.au/thinking/crypto-asset-secondary-service-providers-licensing-and-custody-requirements/www.gadens.com/legal-insights/the-digital-frontier-staying-ahead-of-the-crypto-curve/hamiltonlocke.com.au/australia-will-you-be-custodying-digital-assets/hamiltonlocke.com.au/what-are-australias-digital-asset-custody-requirements/ See also:www.claytonutz.com/insights/2024/march/do-you-have-a-licence-for-that-asic-claims-victory-over-crypto-asset-fintechs-unlicensed-conduct 0
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Italy: Cryptocurrency Regulation – Statutory Registration for Providers and Exchangers

www.jonesday.com/en/insights/2022/03/breakthrough-in-italian-cryptocurrency-regulation-statutory-registration-for-providers-and-exchangerswww.osborneclarke.com/insights/italy-set-launch-may-register-crypto-asset-service-providerswww.dentons.com/en/insights/alerts/2022/april/13/one-month-before-launch-of-special-register-for-crypto-asset-services-providers-engwww.technologyslegaledge.com/2022/06/cryptocurrency-exchanges-officially-in-italy-what-are-the-applicable-regulatory-requirements/#page=1 See also:www.jonesday.com/en/insights/2022/05/the-latest-in-italian-cryptocurrency-regulation-mandatory-fees-for-providers-and-exchangersorsingher.com/en/advertising-updated-iap-guidelines-on-crypto-asset-advertising/ 0
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UAE: Dubai Financial Services Authority’s recent Proposals to regulate Crypto Assets

www.shlegal.com/insights/q-a-on-the-dubai-financial-services-authority's-recent-proposals-to-regulate-crypto-assetsafridi-angell.com/the-era-of-crypto/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/MiddleEast/united-arab-emirates/Overview_of_the_Law_No_4_of_2022_on_the_Regulation_of_Virtual_Assets_in_the_Emirate_of_Dubaiwww.clydeco.com/en/insights/2022/03/dubai-issues-new-regulator-for-virtual-assetswww.akingump.com/en/news-insights/dubai-passes-landmark-law-regulating-virtual-assets.htmlbsabh.com/knowledge-hub/regulatory-and-legal-updates/the-new-virtual-asset-regulation-what-you-need-to-knowbsabh.com/knowledge-hub/regulatory-and-legal-updates/dubais-new-virtual-assets-law-will-lead-to-increased-investments-by-firms-already-in-the-crypto-industrywww.cms-lawnow.com/ealerts/2022/04/new-framework-for-virtual-assets-in-dubai?cc_lang=enwww.huntonprivacyblog.com/2022/04/07/dubai-issues-its-first-crypto-law-regulating-virtual-assets/#page=1www.whitecase.com/publications/alert/dubai-moves-become-global-hub-digital-assets-first-look-dubai-virtual-assets-lawwww.fintechanddigitalassets.com/2022/04/dubai-issues-landmark-law-to-promote-development-of-virtual-assets-market/#page=1bsabh.com/knowledge-hub/regulatory-and-legal-updates/uaes-new-virtual-assets-law-how-does-it-work-what-will-it-mean-for-businesseswww.addleshawgoddard.com/en/insights/insights-briefings/2022/general/dubai-issues-new-virtual-assets-law/www.hadefpartners.com/News/570/The-cryptosphere-and-the-UAEhmco.com.sa/dubais-virtual-asset-law/ Update:www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/MiddleEast/united-arab-emirates/Overview_of_the_Law_No_4_of_2022_on_the_Regulation_of_Virtual_Assets_in_the_Emirate_of_Dubaigulfnews.com/business/tighter-uae-rules-for-property-transactions-involving-virtual-assets-1.89798219www.arabianbusiness.com/gcc/uae/real-estate-rules-explainedwww.pwc.com/m1/en/publications/documents/uae-virtual-assets-market.pdfalsuwaidi.ae/dubai-its-new-crypto-law-regulating-virtual-assets/afridi-angell.com/vara-announces-rules-on-marketing-of-crypto-currencies-and-other-virtual-assets/www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/the-virtual-currency-regulation-review-united-arab-emirates/www.cms-lawnow.com/ealerts/2022/09/virtual-assets-regulatory-authority-issues-new-marketing-and-penalty-regulations?cc_lang=eninsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarYvAnwJvECxV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navwww.whitecase.com/insight-alert/dubai-issues-new-regulations-marketing-virtual-assetswww.cms-lawnow.com/regzone/articles/2022/november/dubai-decrypting-the-new-dfsa-crypto-regime?cc_lang=enconnectedworld.clydeco.com/post/102i0xv/dubai-financial-services-authority-unveils-crypto-tokens-regimewww.hadefpartners.com/News/590/DFSA-Crypto-Token-Regimewww.globalcompliancenews.com/2022/11/13/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-united-arab-emirates-the-dubai-financial-services-authority-introduces-a-regulatory-framework-for-recognized-crypto-tokens_10282022/#page=1www.jonesday.com/en/insights/2022/11/dubais-digital-assets-aspirationswww.fintechanddigitalassets.com/2022/11/dubai-financial-services-authority-issues-new-regime-to-regulate-crypto-tokens/www.twobirds.com/en/insights/2022/uae/the-new-difc-crypto-token-regimewww.mayerbrown.com/-/media/files/perspectives-events/publications/2022/12/new-crypto-token-regime-by-the-dfsa_dec22.pdfconnectedworld.clydeco.com/post/102i50z/uae-introduces-federal-level-virtual-asset-regulationwww.pinsentmasons.com/out-law/news/uae-introduces-federal-level-virtual-asset-regulationVARA issues regulations for Dubai virtual asset regime – Bird & Bird (twobirds.com)cms-lawnow.com/en/ealerts/2023/02/vara-issues-regulations-for-dubai-virtual-assets-regimewww.clydeco.com/en/insights/2023/02/dubai-vara-issues-regulations-virtual-asset-regimewww.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2023/vara-issues-much-anticipated-regulations-for-dubai-virtual-asset-regime/www.dfsa.ae/news/dfsa-crypto-token-regime-comes-forcewww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/MiddleEast/united-arab-emirates/Overview_of_the_Law_No_4_of_2022_on_the_Regulation_of_Virtual_Assets_in_the_Emirate_of_Dubaiwww.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2023/vara-issues-much-anticipated-regulations-for-dubai-virtual-asset-regime/www.twobirds.com/en/insights/2023/uae/the-new-dubai-virtual-asset-regimeafridi-angell.com/vara-compliance-and-risk-management-rulebook/www.reedsmith.com/en/perspectives/2023/02/dubai-introduces-new-virtual-asset-regulatory-frameworkwhpartners.eu/news/crypto-licenses-in-the-united-arab-emirateswww.mayerbrown.com/en/perspectives-events/publications/2023/03/varas-new-regulations-for-virtual-assetswww.reedsmith.com/en/perspectives/2023/04/vasps-in-dubai-vara-or-the-scawww.hadefpartners.com/News/614/VARA-Rulebooks-for-Virtual-Asset-Service-Providers-in-Dubaicms-lawnow.com/en/regzone/articles/2023/05/uae-securities-and-commodities-authority-introduces-two-new-virtual-asset-regulationsVirtual Asset Regulators in the UAE: A comparison of the different licensing frameworks | White & Case LLP (whitecase.com)What’s new in the UAE Virtual Asset Space – Regulatory Updates (cms-lawnow.com)VARA’s Strict Application of its Virtual...
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Trends: Fan Tokens

tmtlaw.co.in/fan-tokens-an-addition-or-a-solution-to-the-monetary-misery/ecija.com/en/sala-de-prensa/mexico-fan-tokens-the-new-revenue-stream-for-sports-clubs/technologyquotient.freshfields.com/post/102ia51/football-fan-tokens-and-financial-services-regulation-a-very-2023-phenomenon#page=1 0
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Singapore: ­­­­­Court issues first “Persons Unknown” Order in Decision Involving Cryptocurrency

eoasis.rajahtann.com/eoasis/lu/pdf/2022-03_First_Persons_Unknown_Order.pdfwww.reedsmith.com/en/perspectives/2022/03/singapore-high-court-issues-injunctions-against-unknown-individualswww.cliffordchance.com/insights/resources/hubs-and-toolkits/talking-tech/en/articles/2022/03/using-court-orders-to-help-recover-stolen-cryptocurrencies.htmlwww.rhtlawasia.com/teaching-an-old-dog-new-tricks-recovery-of-stolen-crypto-assets-the-old-fashioned-way/ See also:ironbridgelegal.com.au/cryptocurrency-fraud-recovery/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.shlegal.com/insights/defending-decentralisationwww.blackstonegold.com/asset-recovery-in-commodities-know-your-tools/ 0
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US: President signs Executive Order outlining Crypto Policy

www.lawoftheledger.com/2022/03/articles/regulatory/president-biden-signs-executive-order-outlining-crypto-policy/#page=1kilpatricktownsend.com/en/insights/alert/2022/3/announced%20cryptocurrency%20executive%20order%20will%20shape%20federal%20regulationsfintechperspectives.shearman.com/post/102hke3/u-s-crypto-regulation-president-biden-signs-executive-order-on-federal-strategywww.findknowdo.com/news/03/09/2022/president-biden-signs-executive-order-digital-assets?utmwww.ropesgray.com/en/newsroom/alerts/2022/March/US-Executive-Order-on-the-Development-of-Digital-Assetswww.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/frostbrowntodd.com/president-bidens-executive-order-addressing-digital-assets-and-technologies/#page=1viewpoints.reedsmith.com/post/102hkem/biden-signs-executive-order-on-cryptocurrencies#page=1www.consumerfinanceandfintechblog.com/2022/03/biden-administration-issues-executive-order-on-cryptocurrencies/#page=1www.gibsondunn.com/the-biden-administrations-digital-assets-executive-order-and-its-implications/www.skadden.com/insights/publications/2022/03/executive-order-aiming-to-coordinate-policy?sid=305f153b-700a-48cd-afe7-e19b8874932fwww.jonesday.com/en/insights/2022/03/white-house-issues-executive-order-calling-for-inter_agency-study-of-digital-assetswww.icemiller.com/ice-on-fire-insights/publications/white-house-coordinates-big-picture-conceptual-str/ipandmedialaw.fkks.com/post/102hkip/winding-down-the-wild-west-what-bidens-executive-order-means-for-digital-assetswww.mwe.com/insights/the-cryptocurrency-industry-breathes-a-sigh-of-relief-following-president-bidens-executive-order/buckleyfirm.com/blog/2022-03-10/biden-calls-coordinated-approach-digital-asset-innovation#page=1www.dlapiper.com/en/us/insights/publications/2022/03/president-bidens-executive-order-on-ensuring-responsible-development-of-digital-assets/www.consumerfinancialserviceslawmonitor.com/2022/03/biden-signs-executive-order-on-cryptocurrency/#page=1www.troutman.com/insights/biden-signs-executive-order-on-cryptocurrency.htmlquickreads.ext.katten.com/post/102hkfh/focus-and-coordination-two-principal-themes-of-white-house-march-9-executive-ordwww.blockchainandthelaw.com/2022/03/president-biden-issues-executive-order-detailing-national-policy-objectives-for-digital-assets/#page=1kilpatricktownsend.com/en/insights/alert/2022/3/congressional%20and%20federal%20agency%20action%20%20cryptocurrency%20followupus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249424/New-executive-order-forges-path-for-unified-USregulation-of-digital-assetswww.harrisbeach.com/news/executive-order-on-digital-assets-addresses-regulatory-uncertainty-for-startupswww.morganlewis.com/blogs/sourcingatmorganlewis/2022/03/us-issues-executive-order-on-ensuring-responsible-development-of-digital-assetswww.steptoe.com/en/news-publications/white-house-releases-executive-order-on-ensuring-responsible-development-of-digital-assets.htmlwww.blockchainlegalresource.com/2022/03/president-biden-issues-executive-order-on-digital-assets/#page=1www.paulweiss.com/practices/litigation/cryptocurrency-blockchain/publications/biden-issues-executive-order-instituting-a-whole-of-government-approach-to-supporting-digital-asset-innovation-and-mitigating-its-risks?id=42580www.skadden.com/insights/publications/2022/03/executive-order-aiming-to-coordinate-policywww.reedsmith.com/en/perspectives/2022/03/biden-administration-issues-sweeping-executive-order-on-digital-assetswww.theblockchainmonitor.com/2022/03/executive-order-addresses-digital-assets-banks-and-restaurants-launch-crypto-initiatives-fincen-issues-alert-sec-cftc-and-doj-bring-actions/#page=1blog.freshfields.us/post/102hkpw/biden-administration-sets-the-stage-for-review-of-digital-assetswww.nelsonmullins.com/idea_exchange/alerts/Client-Alert/all/i-m-from-the-federal-government-and-i-m-here-to-help-president-biden-signs-executive-order-on-digital-assetswww.mccarthy.ca/en/insights/blogs/techlex/president-biden-issues-executive-order-ensuring-responsible-development-digital-assets#page=1bracewell.com/insights/executive-order-legitimizes-cryptocurrency-industry-%E2%80%93-regulation-and-legislation-nextwww.mayerbrown.com/-/media/files/perspectives-events/publications/2022/03/legal-update-biden-executive-order-digital-assets-v2.pdfwww.fintechanddigitalassets.com/2022/03/president-biden-issues-executive-order-on-digital-assets/#page=1www.paulhastings.com/executive-order-on-digital-assetswww.minterellison.co.nz/our-view/united-states-executive-order-announces-approach-to-digital-assetswww.willkie.com/-/media/files/publications/2022/bidenadministrationcallsforwholeofgovernmentreview.pdfwww.consumerfinsights.com/2022/03/federal-framework-digital-asset-regulation/#page=1www.huntonprivacyblog.com/2022/03/16/president-biden-issues-executive-order-on-digital-assets/#page=1datamatters.sidley.com/executive-order-on-ensuring-responsible-innovation-in-digital-assets#page=1www.kramerlevin.com/en/perspectives-search/president-biden-issues-executive-order-framing-his-administrations-approach-to-regulating-digital-assets.htmlwww.shearman.com/perspectives/2022/03/us-crypto-regulation-biden-signs-executive-order-on-strategy-to-regulate-cryptowww.gtlaw.com/en/insights/2022/3/executive-order-digital-assets-establishes-policy-goals-whole-of-government-approach-to-regulationwww.goodwinlaw.com/publications/2022/03/03_16-white-house-issues-crypto-executive-orderwww.cooley.com/news/insight/2022/2022-03-16-biden-executive-order-on-cryptocurrencieswww.jdsupra.com/legalnews/congressional-and-federal-agency-action-02373/www.dwt.com/-/media/files/blogs/financial-services-law-advisor/2022/03/takeaways-from-the-digital-assets-executive-order.pdfwww.akingump.com/en/news-insights/president-biden-signs-executive-order-outlining-federal-governments-approach-to-digital-assets.htmlhallandwilcox.com.au/thinking/president-biden-signs-new-crypto-executive-order-eu-progresses-mica/www.omm.com/resources/alerts-and-publications/alerts/realistic-regulation-president-bidens-digital-asset-order-avoids-industrys-worst-fears/www.reedsmith.com/en/perspectives/2022/03/upon-issuance-of-the-first-us-executive-order-on-cryptowww.dinsmore.com/publications/president-biden-issues-executive-order-on-cryptocurrencies-taking-steps-toward-regulation/www.wilmerhale.com/en/insights/news/20220323-michael-leotta-speaks-on-bidens-cryptocurrency-order-during-the-justpod-podcast#page=1www.bhfs.com/insights/alerts-articles/2022/crypto-laboratories-of-democracywww.spilmanlaw.com/dataentry/resources/attorney-articles/technology/the-cryptocurrency-revolution-and-president-bidenwww.cov.com/-/media/files/corporate/publications/2022/03/white-house-issues-executive-order-on-ensuring-responsible-development-of-digital-assets-four-things-to-know.pdfwww.allaboutadvertisinglaw.com/2022/03/biden-tasks-consumer-protection-agencies-with-stepping-up-cryptocurrency-oversight.html#page=1www.jdsupra.com/legalnews/the-new-cabinet-news-and-views-march-9440107/www.pearlcohen.com/u-s-presidential-order-calls-for-examination-of-a-central-digital-currency/www.morganlewis.com/pubs/2022/03/biden-harris-administration-takes-on-digital-asset-regulationwww.shearman.com/en/perspectives/2022/03/us-crypto-regulation-biden-signs-executive-order-on-strategy-to-regulate-cryptowww.mayerbrown.com/en/perspectives-events/publications/2022/03/first-bipartisan-proposal-for-us-digital-asset-regulation-previewedinfo.dechert.com/10/16369/april-2022/biden-executive-order-on-ensuring-responsible-development-of-digital-assets.asp?sid=ab8a7a70-d6db-454e-94fc-5a04a22e8b2ewww.gfrlaw.com/what-we-do/insights/federal-and-state-action-taken-cryptocurrency-and-digital-assetswww.crowell.com/NewsEvents/AlertsNewsletters/all/President-Biden-Issues-Executive-Order-Directing-Whole-of-Government-Assessment-of-Digital-Assetswww.beneschlaw.com/resources/new-executive-order-lays-out-national-policy-framework-for-digital-assets-and-cryptocurrencies.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/250481/Federal-Reserve-explores-benefits-and-risks-of-potential-US-Central-Bank-Digital-Currency-while-the-Biden-Administration-issues-Executive-Order-for-US-policy-on-digital-assets Update:blockchain.bakermckenzie.com/2022/06/15/justice-department-responds-to-president-bidens-executive-order/#page=1www.bakerlaw.com/DOJ-Calls-on-International-Partners-to-Improve-Investigative-Efficiency-in-Response-to-President-Bidens-Executive-Order-on-Risks-Involving-Digital-Assetshome.treasury.gov/news/press-releases/jy0861www.federalregister.gov/documents/2022/07/08/2022-14588/ensuring-responsible-development-of-digital-assets-request-for-commenthome.treasury.gov/news/press-releases/jy0854buckleyfirm.com/blog/2022-07-12/treasury-releases-fact-sheet-digital-asset-international-engagementkilpatricktownsend.com/Blog/digital%20assets%20regulation/2022/7/treasury%20provides%20framework%20for%20international%20engagement%20on%20digital%20assetswww.fticonsulting.com/insights/articles/implications-us-government-plan-regulate-cryptocurrenciesconstantinecannon.com/antitrust-group/us-adoption-central-bank-digital-currency-could-revitalize-payments-markets-competition/www.dwt.com/blogs/financial-services-law-advisor/2022/09/digital-assets-crypto-treasury-doj-executive-order#page=1www.jonesday.com/en/insights/2022/10/digital-assets-defined-federal-agencies-weigh-response-to-executive-order-on-digital-assetswww.blockchainandthelaw.com/2022/11/in-response-to-the-white-houses-executive-order-fsoc-releases-digital-asset-stability-report-with-legislative-recommendations/#page=1 See also:www.srz.com/images/content/1/8/v2/184199/060922-CoinDesk-Kuchar-Cummings.pdfwww.consumerfinanceandfintechblog.com/2022/05/governor-newsom-signs-blockchain-executive-order/#page=1www.mofo.com/resources/insights/220510-governor-newsom-signs-blockchain-executive-order.htmlwww.fintechanddigitalassets.com/2022/05/california-executive-order-foreshadows-stronger-regulation-of-digital-assets/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/05/blockchain-friendly-executive-order-issued-by-california-governorwww.gtlaw.com/en/insights/2022/5/california-governor-issues-executive-order-fostering-use-and-regulation-of-blockchain-and-cryptowww.fintechlawblog.com/2022/05/californias-executive-order-embraces-crypto/#page=1www.jonesday.com/en/insights/2022/05/california-governor-orders-agencies-to-create-transparent-regulatory-framework-for-blockchain-and-digital-assetswww.consumerfinancialserviceslawmonitor.com/2022/05/california-governors-blockchain-executive-order-calls-for-state-and-federal-regulatory-harmony/#page=1frostbrowntodd.com/california-governor-issues-an-executive-order-on-the-web3-and-blockchain-innovation/#page=1 0
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