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www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2022/what-are-social-tokens-and-what-are-the-regulatory-challenges-in-the-uk/ 0
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February 3, 2022 webmaster
Blockchain, Crypto Currencies, Regulatory, UK
bit.ly/32WQ8Skwww.rpc.co.uk/perspectives/tax-take/no-power-for-hmrc-to-issue-partial-closure-notice-without-assessment-of-tax-due/#page=1 0
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February 2, 2022 webmaster
Litigation, Regulatory, Tax, UK
bit.ly/3GwmeCdfinreg.shearman.com/European-Banking-Authority-Publishes-Opinion-on-Detrimental-Impact#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Opinions/2022/Opinion%20on%20de-risking%20%28EBA-Op-2022-01%29/1025705/EBA%20Opinion%20and%20annexed%20report%20on%20de-risking.pdf 0
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February 1, 2022 webmaster
Banking, European Union, Money Laundring, Regulatory
buckleyfirm.com/blog/2022-01-12/ofac-published-faqs-belarus-ukraine-russia-related-and-venezuela-related-sanctions-programs#page=1 See also:buckleyfirm.com/blog/2022-03-03/ofac-sanctions-belarusians-supporting-russian-invasion-ukraine#page=1 Update:buckleyfirm.com/blog/2022-11-10/ofac-updates-faqs-related-sanctioned-virtual-currency-%E2%80%9Cmixer%E2%80%9D#page=1 0
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February 1, 2022 webmaster
Regulatory, Sanctions, US
advertisinglaw.fkks.com/post/102hg0j/kim-kardashian-and-others-sued-for-crypto-promotionwww.bilzin.com/we-think-big/insights/publications/2022/01/new-lawsuits-target-cryptocurrency-companies-andblog.galalaw.com/post/102hgil/kim-kardashian-and-floyd-mayweather-sued-over-cryptocurrency-promotionswww.allaboutadvertisinglaw.com/2022/01/are-you-guys-into-crypto-celebrities-promoting-cryptocurrencies-become-class-action-targets.html#page=1carpenterwellington.com/post/kim-kardashian-celebrities-sued-crypto-promotion/ See also:carpenterwellington.com/post/female-celebrities-encourage-women-involvement-crypto/ Update:www.findknowdo.com/news/10/03/2022/social-media-influencer-settles-sec-charges-failing-disclose-compensation-crypto-offering-adwww.huntonretailindustryblog.com/2022/10/articles/advertising-marketing/kim-kardashian-ordered-to-pay-over-1-26-million-for-securities-violation-arising-out-of-crypto-endorsement/#page=1advertisinglaw.fkks.com/post/102hyil/sec-charges-kim-kardashian-over-crypto-promotionwww.rpc.co.uk/perspectives/trainees-take-on-business/bit-off-more-than-they-can-chew/#page=1ftilaw.com/award-journal/f/whatsapp-bribery-and-kim-kardashian—sec-fines-this-monthwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/nothing-gets-between-these-celebrities-and-their-crypto-except-a-class-action-lawsuit-and-the-fedswww.taylorwessing.com/en/insights-and-events/insights/2023/01/new-legal-inconvenience-for-bored-ape-yacht-clubadvertisinglaw.fkks.com/post/102ibff/another-sec-crypto-enforcement-against-celebswww.hklaw.com/en/insights/publications/2023/04/2023-social-media-advertising-landscapeI Knew You Were Trouble — A Wise Business Lesson from Taylor Swift, Mike Grossman (loeb.com)collyerbristow.com/longer-reads/what-is-the-future-for-celebrity-endorsements-of-crypto-investments/ 0
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January 31, 2022 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/01/11/2022/investment-adviser-settles-sec-charges-fee-and-conflicts-disclosure-violations?utmwww.findknowdo.com/news/01/11/2022/investment-adviser-settles-sec-charges-fee-related-misrepresentations?utm 0
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January 31, 2022 webmaster
Litigation, Regulatory, US
www.findknowdo.com/news/01/10/2022/issuer-settles-sec-charges-false-and-misleading-statements-director-independence?utm 0
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January 28, 2022 webmaster
Corporate Law, Regulatory, US
www.dwt.com/-/media/files/blogs/financial-services-law-advisor/2022/01/stablecoins–promoting-innovation-addressing-risks.pdfwww.braumillerlaw.com/implications-united-states-central-bank-digital-currency/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/the-approaching-stablecoin-regulations See also:www.consumerfinanceandfintechblog.com/2022/01/federal-reserve-examines-pros-and-cons-of-a-central-bank-digital-currency/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/01/much-anticipated-federal-reserve-report-signals-that-a-cbdc-is-a-long-way-offwww.findknowdo.com/news/01/21/2022/federal-reserve-board-considers-merits-u.s.-central-bank-digital-currencywww.cooley.com/news/insight/2022/2022-01-31-federal-reserve-seeks-comments-us-digital-currencywww.troutman.com/insights/government-efforts-to-address-cryptocurrencies-ramp-up-as-federal-reserve-releases-report-on-digital-currency.htmlwww.dwt.com/-/media/files/blogs/financial-services-law-advisor/2022/02/three-initial-takeaways-from-the-federal-reserve-c.pdfwww.skadden.com/insights/publications/2022/02/the-federal-reserve-weighs-riskswww.consumerfinsights.com/2022/02/fed-lets-talk-central-bank-digital-currencies/#page=1info.dechert.com/10/16131/february-2022/a-u.s.-central-bank-digital-currency–the-federal-reserve-opens-the-discussion.asp?sid=4ace86a6-cd67-465f-951b-5d96fd3d3b8cbracewell.com/insights/renewed-focus-stablecoins#page=1bracewell.com/insights/feds-take-cbdcs#page=1www.findknowdo.com/news/10/17/2022/frb-governor-waller-says-u.s.-dollars-global-dominance-would-not-be-impacted-issuance-cbdc 0
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January 27, 2022 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/01/07/2022/sec-pushes-back-decision-crypto-etf-listing?utmwww.findknowdo.com/news/01/27/2022/sec-extends-decisions-crypto-etf-listings 0
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January 27, 2022 webmaster
Crypto Currencies, Funds, Regulatory, US
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq4r3kksfh8JcxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mayerbrown.com/en/perspectives-events/publications/2022/01/hong-kong-court-of-first-instance-rules-jfius-no-consent-regime-is-beyond-the-scope-of-its-powershauzen.hk/high-court-finds-no-consent-regime-unlawfulwww.reedsmith.com/en/perspectives/2022/01/cryptocurrency-and-the-informal-police-freeze-regime-in-hong-konghsfnotes.com/fsrandcorpcrime/2022/01/24/end-of-an-era-hong-kong-court-finds-letters-of-no-consent-unconstitutional/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/end-of-the-no-consent-regime-implications-for-cyber-fraud-victims-and-financial-institutions/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarificationwww.mayerbrown.com/en/perspectives-events/publications/2023/05/no-consent-procedure-confirmed-lawful-by-hong-kong-court-of-appealwww.tannerdewitt.com/hk-court-of-appeal-restores-the-letter-of-no-consent-regime/www.kwm.com/hk/en/insights/latest-thinking/HK-Court-of-Appeal-unfreezes-Letter-of-No-Consent-regime.htmlwww.deacons.com/2023/05/22/the-court-of-appeal-restores-the-once-overthrown-letters-of-no-consent-regime/www.onc.hk/en_US/publication/the-court-of-appeal-reaffirms-the-legitimacy-of-no-consent-regime-freezing-suspected-proceeds-of-crime See also:www.timothyloh.com/insights/guides/letter-of-no-consent-regimewww.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrime 0
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January 26, 2022 webmaster
Banking, Hong Kong, Regulatory