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blogs.correiobraziliense.com.br/servidor/reconhecimento-de-firma-agora-pode-ser-digital/www.e-notariado.org.br/ 0
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November 3, 2021 webmaster
Blockchain, Brazil, Regulatory
bit.ly/3q2WhFv 0
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November 3, 2021 webmaster
El Salvador, Regulatory
globalinvestigationsreview.com/review/the-investigations-review-of-the-americas/2022/article/how-us-authorities-obtain-foreign-evidence-in-cross-border-investigations 0
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November 3, 2021 webmaster
Regulatory, Risk Management, US
1chancerylane.com/fca-fine-credit-suisse-147m-and-obtain-undertaking-from-bank-to-forgive-200m-of-mozambican-state-debt-in-respect-of-tuna-bonds-scandal/buckleyfirm.com/blog/2021-10-22/european-banks-resolve-mozambican-bond-offerings-matter#page=1www.mofo.com/resources/insights/211027-fca-announces-second-largest-fine.html 0
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November 2, 2021 webmaster
Banking, Regulatory, UK, US
www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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November 1, 2021 webmaster
Regulatory, Sanctions, US
www.walkersglobal.com/index.php/cayman-islands/88-offices/2759-how-to-guides-transitional-aircraft-registration-with-the-civil-aviation-authority-of-the-cayman-islands See also:www.conyers.com/wp-content/uploads/2013/02/Aircraft_Registration_Financing_and_Leasing-CAY.pdf 0
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November 1, 2021 webmaster
Aircrafts, Cayman Islands, Regulatory
blockchain.bakermckenzie.com/2021/10/18/sec-finally-permits-bitcoin-etf-but-only-for-futures-contracts/#page=1See also:bit.ly/3cgSQmrwww.rdj.ie/insights/shifting-tides–international-regulatory-developments-in-bitcoin-etfs-?s=0.424494491666 0
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November 1, 2021 webmaster
Crypto Currencies, ETFs, Funds, Investment Funds, Regulatory, US
www.findknowdo.com/news/10/18/2021/nyag-takes-action-against-five-crypto-lending-platforms?utmbuckleyfirm.com/blog/2021-10-21/new-york-takes-action-cryptocurrency-lending-platforms#page=1www.stateagreport.com/news/new-york-attorney-general-sets-enforcement-sights-on-cryptocurrency-platforms/#page=1blockchain.bakermckenzie.com/2021/10/21/new-york-attorney-general-announces-delivery-of-two-cease-and-desist-letters-and-three-information-requests-to-crypto-lending-platforms/#page=1www.theblockcrypto.com/linked/120972/new-york-joins-crackdown-on-crypto-lending-seemingly-targeting-nexo-and-celsiuswww.troutman.com/insights/new-york-doubles-down-on-regulatory-scrutiny-of-crypto-lending-firms.htmlwww.jonesday.com/en/insights/2021/10/new-york-joins-other-states-in-enforcement-actions-against-unregistered-virtual-currency-lending-platforms See also:buckleyfirm.com/special-alerts/2022-05-05/special-alert-federal-court-says-state-bank-fintech-partner-must-face-maryland%E2%80%99s-allegation-unlicensed-lending-state-alj#page=1 Update:www.dlapiper.com/en/us/insights/publications/2022/10/state-ags-continue-aggressive-pursuit-of-cryptocurrency/www.lawoftheledger.com/2022/10/articles/cryptocurrency/nyag-delivers-on-promise-to-rein-in-unregistered-crypto-lending-with-new-suit/#page=1www.crowellcryptodigest.com/2022/11/crypto-commingling-celsius-examiner-files-initial-report/www.blockchainlegalresource.com/2022/12/cfpb-investigates-crypto-lender/#page=1www.consumerfinancialserviceslawmonitor.com/2022/12/cfpb-launches-its-first-civil-investigation-of-a-crypto-firm/#page=1mikov-attorneys.com/nexo-what-happened-to-the-cryptocurrency-exchange-since-the-scandals/mikov-attorneys.com/nexo-platform-of-tomorrow-or-future-ftx/blockchain.bakermckenzie.com/2022/12/07/us-cfpb-rejects-argument-that-it-lacks-authority-over-interest-bearing-crypto-lending-products/#page=1www.sec.gov/news/press-release/2023-11buckleyfirm.com/blog/2023-01-25/company-pay-45-million-sec-states-offering-unregistered-crypto-asset-lending-productwww.stateagreport.com/news/crypto-company-nexo-pays-over-24-million-to-states-to-settle-registration-status-allegations/#page=1blockchain.bakermckenzie.com/2023/01/31/nexo-agrees-to-pay-45-million-fine-for-its-earn-interest-product/#page=1FTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov) 0
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October 29, 2021 webmaster
Crypto Currencies, Regulatory, US
www.torrestradelaw.com/posts/Crypto-Crackdown%3A-OFAC-Sanctions-SUEX-Cryptocurrency-Exchange/247Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 0
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October 28, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US
www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industry?utmwww.mwe.com/insights/ofac-reaffirms-focus-on-virtual-currency-with-updated-sanctions-law-guidance/www.whitecase.com/publications/alert/ofac-sanctions-compliance-guidance-virtual-currency-industry 0
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October 28, 2021 webmaster
Crypto Currencies, Regulatory, Sanctions, US