Home » Archive by categoryCrypto Currencies (Page 87)

China: Digital RMB legalized and Competitors prohibited

info.dechert.com/10/14775/november-2020/china-to-legalize-digital-rmb-and-prohibit-competitors.asp?sid=17e0df47-c779-47b3-ae36-88574c65a915www.chinalawinsight.com/2021/05/articles/crossing-borders/chinas-digital-rmb-is-your-business-ready/#page=1btlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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US: Bitcoin “Mixer” Operator 60 million penalty by FinCEN for AML Violations

www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1 Update:www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1Update:www.velaw.com/insights/founder-and-operator-of-bitcoin-mixer-pleads-guilty-to-money-laundering-conspiracy/FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and Other Illegal Transactions | Morrison Foerster (mofo.com)Treasury proposes designating transactions with cryptocurrency mixers a “Primary Money Laundering Concern” | DLA Piper 0
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UK: FCA prohibits Retail Sale of Cryptoderivatives

www.findknowdo.com/news/10/08/2020/fca-prohibits-retail-sale-cryptoderivatives?utmthelens.slaughterandmay.com/post/102ghw2/fca-calls-time-out-for-cryptoasset-investmentswww.stateandlocaltax.com/income/out-of-state-taxpayers-gain-on-minority-ownership-interest-in-limited-partnership-subject-to-tax/#page=1www.skadden.com/insights/publications/2020/10/uk-imposes-restrictions?sid=d20317ae-dd16-4ac9-a2da-0662abd1362dwww.bclplaw.com/en-GB/insights/fca-bans-sale-of-cryptoasset-investment-products-to-retail-customers.htmldigital.freshfields.com/post/102gid3/the-end-of-the-wild-west-fca-confirms-ban-on-sales-of-cryptoasset-derivatives-towww.dlapiperintelligence.com/investmentrules/blog/articles/2020/fca-bans-crypto-derivatives-for-retail-investors.htmlfinreg.shearman.com/UK-Conduct-Regulator-Bans-Sale-to-Retail-Clients-#page=1brightlinelaw.co.uk/cryptoasset-service-providers-should-plan-not-panic/See also:www.longandshortblog.com/2022/04/developments-in-crypto-derivatives/#page=1 0
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US: NYDFS approves conditional Bitlicense for PayPal

www.findknowdo.com/news/10/23/2020/nydfs-approves-conditional-bitlicense-paypal?utm See also:www.lawoftheledger.com/2022/04/articles/cryptocurrency/new-yorks-superintendent-of-financial-services-addresses-bitlicense-delays/#page=1www.omm.com/resources/alerts-and-publications/alerts/the-bitlicense-goes-bicoastal/www.omm.com/resources/alerts-and-publications/alerts/from-new-york-to-california-the-bitlicense-goes-bicoastal/www.mofo.com/resources/insights/230105-nydfs-guidance-on-virtual-currency-activity 0
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UK: Obtaining Freezing and Proprietary Injunctions in relation to Cyberfraud

littletonchambers.com/articles-webinars/cryptoassets-obtaining-english-freezing-and-proprietary-injunctions-in-relation-to-cyberfaud/www.4pumpcourt.com/litigationhacks-for-cryptocurrency-fraud/#page=1www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.shlegal.com/insights/cryptocurrency-fraud-recent-decisions-and-remedieswww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassets36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangeswww.rpc.co.uk/perspectives/tax-take/taxing-matters-blockchain-revolutionary-technology-or-the-perfect-opportunity-for-fraudsters/#page=11chancerylane.com/webinar-recording-civil-enforcement-from-freezing-injunctions-through-attachment-of-earnings-orders-to-contempt/#page=1www.keystonelaw.com/keynotes/recovering-stolen-cryptocurrencywww.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7european-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvency See also:www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-a-significant-judgement/www.rpc.co.uk/perspectives/tech/commercial-court-cracks-down-on-cryptofraudsters-if-it-can-find-them/#page=1www.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicaxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/norwich-pharmacal-order-granted-against-two-bitcoin-exchanges/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1www.boodlehatfield.com/articles/my-nft-has-been-stolen-what-do-i-do-avoiding-crypto-nft-fraud-and-theft-part-2-of-2/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequencescms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utmwww.emmlegal.com/news/recover-stolen-crypto-assets/ Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com)Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claimseldwicklaw.com/crypto-claims-how-do-they-work/ 0
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New Zealand: Cryptocurrency regulation

www.buddlefindlay.com/insights/the-key-to-cryptocurrency/New Zealand: Crypto-asset regulation – MinterEllisonRuddWatts See also:www.ajpark.com/insights/nfts-what-exactly-are-you-purchasing/ Update:www.buddlefindlay.com/insights/resale-rights-for-new-zealand-visual-artists-can-nft-creators-double-dip/?utm 0
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UK: Cryptocurrencies and Judgment Enforcement

www.steptoe.com/en/news-publications/cryptocurrencies-and-judgment-enforcement.htmlwww.dentons.com/en/insights/newsletters/2024/march/26/crypto-bytes-podcast-series/episode-4-crypto-assets-and-enforcement#page=1 See also:GT Alert | UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues (gtlawinfo.com) 0
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