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US: SEC enhances Whistleblower Program

www.findknowdo.com/news/11/05/2020/sec-enhances-whistleblower-program?utm See also:www.buchalter.com/publication/fincens-new-bank-secrecy-act-whistleblower-program/ Update:www.findknowdo.com/news/08/26/2022/sec-amps-whistleblower-program?utm 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: OFAC and FinCEN new guidance on Ransomware Expectations

www.mayerbrown.com/en/perspectives-events/publications/2020/10/ofac-and-fincen-communicate-ransomware-expectations-in-new-guidancewww.wilsonelser.com/news_and_insights/insights/3996-u_s_government_warns_companies_of_legal_risk_forbuckleyfirm.com/blog/2020-10-06/fed-issues-enforcement-order-bsaaml-and-ofac-regulation-compliance#page=1www.steptoeinternationalcomplianceblog.com/2020/10/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-and-FinCEN-Release-Advisories-on-Risks-of-Ransomware-Paymentswww.wilmerhale.com/en/insights/client-alerts/20201008-ransomware-attacks-financial-crimes-compliance-requirementsdatamatters.sidley.com/office-of-foreign-assets-control-making-or-facilitating-ransomware-payments-may-violate-u-s-sanctions#page=1www.velaw.com/insights/ofac-fincen-advisories-highlight-potential-sanctions-risks-to-ransomware-payments/www.steptoe.com/en/news-publications/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories.htmlwww.venable.com/insights/publications/2020/10/fincen-and-ofac-issue-complementary-advisorieswww.huntonak.com/en/insights/ofacs-updated-advisory-on-ransomware-payments.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245088/OFAC-sanctions-virtual-currency-exchange-and-updates-ransomware-advisorywww.wilsonelser.com/news_and_insights/insights/4320-ransom_demands_to_pay_or_not_to_paydatamatters.sidley.com/five-key-considerations-regarding-new-u-s-sanctions-to-address-ransomware-threats#page=1www.k2integrity.com/en/knowledge/policy-alerts/ofac-releases-updated-ransomware-advisory-announces-first-designation-of-cryptocurrency-exchangewww.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Issues-Updated-Guidance-on-Ransomware-Attacks-and-Imposes-First-Sanctions-Designation-on-a-Virtual-Currency-ExchangeSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmwww.icemiller.com/ice-on-fire-insights/publications/ransomware-us-government-sanctions-cryptocurrenc/www.findknowdo.com/news/09/22/2021/ofac-updates-ransomware-advisory?utmwww.wilmerhale.com/en/insights/client-alerts/20210923-ofac-imposes-new-sanctions-to-thwart-ransomwarewww.dacbeachcroft.com/en/articles/2021/september/ofac-uses-the-pen-and-the-sword-in-one-fell-swoop/www.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.torrestradelaw.com/posts/FinCEN-Crypto-Ransomware-Guidance%3A-Will-2022-Bring-More-Changes%3F/255www.consumerfinancialserviceslawmonitor.com/2022/02/financial-crimes-enforcement-network-makes-ransomware-a-priority/#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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