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UK: New AML Guidance for Cryptoasset exchanges and Custodian Wallet providers published

blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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Crypto Currencies, Money Laundring, Regulatory, UK Crypto Currencies, Hong Kong, Regulatory Crypto Currencies, Japan Crypto Currencies, Regulatory, US Banking, Crypto Currencies, US

UK: Cryptocurrency and Money Laundering Regulation

www.rahmanravelli.co.uk/articles/cryptoassets-and-money-laundering-regulation/ www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:bit.ly/3gcXHWdbrodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.rahmanravelli.co.uk/articles/cryptocurrency-and-the-nca-s-national-strategic-assessment-of-serious-organised-crime-for-2021/brodies.com/insights/corporate/key-considerations-in-a-private-m-and-a-transaction-where-the-target-holds-cryptoassets/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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Crypto Currencies, Money Laundring, UK Crypto Currencies, Money Laundring, Regulatory, US

US: OCC interpretation paves Way for Banks to Custody Cryptocurrency

www.sullivanlaw.com/news-OCC-Gives-Banks-Keys-to-the-Crypto-Kingdom.html buckleyfirm.com/blog/2020-07-24/occ-banks-may-hold-cryptocurrency-customers#page=1 frostbrowntodd.com/is-the-crypto-camels-nose-under-the-bankers-tent-with-the-occs-interpretative-letter-of-july-22nd/#page=1 www.findknowdo.com/news/07/23/2020/occ-allows-national-banks-provide-digital-asset-custody-services www.winston.com/en/global-trade-and-foreign-policy-insights/occ-confirms-authority-of-banks-to-be-custodians-of-crypto-assets.html#page=1www.sidley.com/en/insights/newsupdates/2020/07/occ-confirms-the-authority-of-national-banks-to-provide-cryptocurrency-custody-services www.nutter.com/trending-newsroom-publications-fintech-in-brief-occ-cryptocurrency-custody www.jonesday.com/en/insights/2020/07/occ-concludes-that-national-banks-may-provide-cryptocurrency-custody-services www.fintechlawblog.com/2020/07/the-occ-tells-cryptocurrency-holders-to-take-it-to-the-bank-national-banks-and-fsas-can-now-definitively-provide-custodial-services-for-cryptocurrency/#page=1 www.fintechandpayments.com/2020/07/from-safe-deposit-boxes-to-cold-wallets-bank-custody-evolves/#page=1 www.corporatesecuritieslawblog.com/2020/07/cryptocurrency-custody-services/#page=1 blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.skadden.com/insights/publications/2020/07/the-distributed-ledger?sid=c1ae98df-e248-457c-9c15-3cf2a5cd2865 www.huntonak.com/images/content/6/8/v2/68799/occ-opens-the-door-for-banks-to-offer-cryptocurrency-services.pdf www.venable.com/insights/publications/2020/08/crypto-custody-occ-confirms-that-national www.winston.com/print/content/1033767/regulator-of-national-banks-and-federal-savings-associations-recognizes-their-authority-to-serve-as-custodians-of-crypto-assets.pdf www.morganlewis.com/pubs/occ-allows-national-banks-and-fsas-to-provide-cryptocurrency-custody-services#page=1 www.withersworldwide.com/en-gb/insight/federal-banks-get-ok-to-provide-services-for-crypto-assets www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-98.html www.occ.gov/topics/charters-and-licensing/interpretations-and-actions/2020/int1170.pdf See also:www.troutman.com/insights/the-rise-of-cryptocurrency-for-banks.htmlbuckleyfirm.com/blog/2021-06-17/texas-permits-banks-provide-virtual-currency-custody-services#page=1www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ Update:www.consumerfinanceandfintechblog.com/2022/03/virginia-approves-bill-allowing-banks-to-offer-cryptocurrency-custody-services/#page=1www.findknowdo.com/news/08/11/2022/senators-request-acting-occ-comptroller-rescind-crypto-related-interpretive-letters?utm 0
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Banking, Crypto Currencies, Regulatory, US

BVI: Guidance on regulation of crypto assets issued

www.mourant.com/news-and-views/updates-2020/bvi-issues-guidance-on-regulation-of-virtual-assets.aspx www.mourant.com/file-library/media—2020/bvi-issues-guidance-on-regulation-of-virtual-assets.pdf www.conyers.com/publications/view/a-practical-bvi-guide-to-cryptocurrency-tokens-and-vasps/#page=1 See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/www.loebsmith.com/legal/key-factors-for-launching-virtual-assets-business-in-bvi/311/B2B, B2C, BVI – Crypto Disputes in the Caribbean | Conyers Update:www.careyolsen.com/articles/virtual-assets-regulation-bvi-challenges-and-opportunitieswww.conyers.com/publications/view/bvi-to-introduce-the-virtual-assets-service-providers-act/www.ogier.com/publications/british-virgin-islands-enacts-new-virtual-assets-service-providers-actwww.bvifsc.vg/sites/default/files/press_release_9_of_2022_-_consultation_on_vasps_0.pdfwww.harneys.com/insights/bvi-virtual-asset-service-providers-act-a-practical-guide/www.careyolsen.com/briefings/ten-things-every-vasp-should-know-about-bvi-virtual-assets-service-providers-act-2022www.walkersglobal.com/index.php/publications/99-advisory/3352-virtual-asset-services-in-the-british-virgin-islandswww.ogier.com/news-and-insights/insights/crypto-currency-and-icos-in-the-british-virgin-islands/www.mourant.com/news-and-views/guides/bvi-virtual-assets-service-providers-act-is-now-in-force.aspxwww.loebsmith.com/legal/tips-and-traps-for-bvi-cayman-islands-cryptocurrency-trading-vehicles/358/www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Legal Alert: Persons carrying on Business as Virtual Assets Service Providers Act in… – Loeb Smithwww.conyers.com/publications/view/crypto-disputes-in-the-caribbean/www.loebsmith.com/legal/key-factors-for-launching-a-virtual-assets-business-in-the-bvi/400/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ Update:www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/bvinews.com/bvi-is-becoming-a-digital-asset-hub/bvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubwww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfwww.bvifsc.vg/library/guidance/guidance-regulation-virtual-assets-virgin-islandswww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfbvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubbvinews.com/bvi-is-becoming-a-digital-asset-hub/www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/ 0
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British Virgin Islands, Crypto Currencies, Regulatory

US: FinCEN warns of crypto currency social media scam

buckleyfirm.com/blog/2020-07-21/fincen-warns-virtual-currency-social-media-scam#page=1 www.fincen.gov/news/news-releases/financial-crimes-enforcement-network-alerts-financial-institutions-convertible See also:www.kingsleynapley.co.uk/insights/blogs/crypto-assets-blog/current-trends-in-fraud-crypto-scamswww.dacbeachcroft.com/en/gb/articles/2022/december/keeping-up-with-crypto-fraud-social-media-influencers-beware/www.thinkbrg.com/insights/publications/ts-understanding-crypto-scams/gordonlawltd.com/cryptocurrency-scams/ 0
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Crypto Currencies, Regulatory, US