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Archive by categoryRegulatory (Page 118)
www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency–gold-mine-or-minefield.aspx Update:www.walkersglobal.com/index.php/publications/101-news/3327-guernsey-regulator-releases-final-form-rules-on-virtual-asset-service-provider-consumer-lending-lawwww.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.gfsc.gg/news/consultation-amendments-schedule-3-law-regarding-independent-audit-business-risk-assessmentsconsultationhub.gfsc.gg/financial-crime-supervision-policy-division/consultation-on-amendments-to-the-legal-provisions/www.gfsc.gg/news/consultation-amlcft-obligations-upon-vasps-and-additional-obligations-upon-licensed-trusteesMourant: Law Firm | Regulation of virtual asset service providers (VASPs)www.mourant.com/news-and-views/updates/updates-2023/regulation-of-virtual-asset-service-providers-(vasps).aspxWalkers – Guernsey’s consumer lending, financial firm business, virtual assets and financial platforms licensing regimes (walkersglobal.com) 0
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June 16, 2022 webmaster
Crypto Currencies, Guernsey, Regulatory
www.findknowdo.com/news/06/02/2022/doj-charges-individual-nft-insider-trading-scheme?utmwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-schemewww.lowenstein.com/news-insights/publications/client-alerts/sdny-us-attorneys-office-charges-first-ever-digital-asset-insider-trading-scheme-white-collarwww.mintz.com/insights-center/viewpoints/2022-06-03-insider-trading-or-wire-fraud-closer-look-charges-facingwww.mayerbrown.com/en/perspectives-events/publications/2022/06/us-doj-brings-its-firstever-insider-trading-prosecution-involving-digital-assetsfrostbrowntodd.com/doj-announces-first-insider-trading-charges-involving-non-fungible-tokens/#page=1www.financialservicesperspectives.com/2022/06/were-not-so-early-anymore-as-nfts-hit-primetime-in-insider-trading-case-a-broader-look-ahead-for-digital-assets/#page=1www.sidley.com/en/insights/newsupdates/2022/06/sdny-files-first-indictment-related-to-insider-trading-of-nftsbarlaw.co.il/blog/capital-markets/blockchain/first-us-indictment-for-nft-insider-trading-offenseswww.mayerbrown.com/en/perspectives-events/publications/2022/07/us-doj-announces-enforcement-actions-for-cryptocurrencyrelated-fraudswww.kramerlevin.com/en/perspectives-search/top-holders-of-blockchain-patents.htmlwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.pbwt.com/securities-litigation-insider/first-nft-based-insider-trading-case-tees-up-important-questions-for-digital-asset-fraud-prosecutions/#page=1 0
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June 15, 2022 webmaster
Crypto Currencies, Regulatory, US
www.clydeco.com/en/insights/2022/05/the-tanzania-foreign-exchange-regulations-2022 Update:New amendments to Tanzania’s Foreign Exchange Regulations 2023 : Clyde & Co (clydeco.com) 0
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June 13, 2022 webmaster
Foreign Exchange, Regulatory, Tanzania
://bit.ly/3aV7OBl 0
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June 10, 2022 webmaster
Blockchain, Crypto Currencies, Israel, Regulatory
federaltaxcrimes.blogspot.com/2022/05/government-suit-to-enforce-jds-to.html#morewww.courtlistener.com/docket/63334306/united-states-v-wessell/?order_by=desc 0
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June 10, 2022 webmaster
Regulatory, Tax, US
bit.ly/3MxA2PDwww.mayerbrown.com/en/perspectives-events/publications/2023/01/german-authority-and-eu-bodies-target-dark-patterns-in-trading-apps-and-online-interfaces 0
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June 9, 2022 webmaster
Regulatory, Trends
bit.ly/3xyKguL 0
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June 9, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, South Korea
www.gtlaw.com/en/insights/2022/5/florida-gov-signs-bill-defines-virtual-currency-eases-licensing-restrictions-virtual-currency 0
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June 9, 2022 webmaster
Crypto Currencies, Regulatory, US
www.goodwinlaw.com/publications/2022/05/05_11-metaverse-in-chinawww.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/www.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.html 0
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June 8, 2022 webmaster
Blockchain, China, Crypto Currencies, Regulatory
www.cms-lawnow.com/ealerts/2022/05/cssf-circular-22811-on-uci-administrators?cc_lang=enwww.e-nautadutilh.com/141/4892/landing-pages/cssf-circular-22-811—authorisation-and-organisation-of-entities-acting-as-uci-administrators.asp?sid=dc343de1-cbee-4e14-9f98-85c2d0dee619CSSF issues Circular on UCI administrators: what to know? | Ogier 0
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June 8, 2022 webmaster
Funds, Investment Funds, Luxembourg, Regulatory