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February 8, 2018 admin
Regulatory, Risk Management, US
www.paulhastings.com/publications-items/details/?id=b6ebed69-2334-6428-811c-ff00004cbded goo.gl/o2Do3h www.sec.gov/divisions/investment/noaction/2018/cryptocurrency-011818.htm 0
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February 7, 2018 webmaster
Crypto Currencies, Funds, Regulatory, US
www.iomfsa.im/fsa-news/2018/jan/the-isle-of-man-financial-services-authority-public-statement-regarding-unlicensed-regulated-activity/ 0
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February 6, 2018 webmaster
Isle of Man, Regulatory
www.deacons.com.hk/news-and-insights/publications/misuse-of-personal-data.html 0
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February 5, 2018 webmaster
Banking, Hong Kong, Regulatory
www.jdsupra.com/post/documentViewer.aspx?fid=6c49bac9-5391-4180-b6c2-b9739754310f www.coindesk.com/u-s-senators-decry-venezuelan-petro/ www.reuters.com/article/us-venezuela-economy/maduro-says-venezuela-will-issue-5-9-billion-in-oil-backed-cryptocurrency-idUSKBN1EV02S www.coindesk.com/venezuelas-cryptocurrency-plans-draws-ire-us-senate-hearing/ Update: goo.gl/ZVQHF8 goo.gl/WF5qfh 0
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February 2, 2018 webmaster
Crypto Currencies, Regulatory, Risk Management, US, Venezuela
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February 2, 2018 webmaster
Regulatory, Risk Management, US
www.burr.com/blogs/blockchain-law/2018/01/11/uniform-regulation-of-virtual-currency-businesses-act-offers-states-regulatory-framework-for-the-virtual-currency-industry/ 0
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February 1, 2018 webmaster
Crypto Currencies, Regulatory, US
buckleysandler.com/blog/2018-01-11/finra-releases-2018-regulatory-and-examinations-priorities-letter www.gtlaw.com/en/insights/2018/1/finras-2018-annual-regulatory-and-examinations-priorities www.jdsupra.com/post/documentViewer.aspx?fid=3ab5d99e-72e6-4169-a1d0-be6e48a48912 www.fredlaw.com/news__media/2018/01/22/1774/finra_announces_2018_regulatory_and_examination_priorities www.finra.org/newsroom/2018/finra-releases-2018-regulatory-and-exam-priorities 0
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January 29, 2018 webmaster
Regulatory, Risk Management, US
media.mofo.com/docs/pdf/180111-iflr-broker-dealers/ See also: Massachusetts Court Says Broker-Dealers Can Be Held to Fiduciary Standard | Find Know Do 0
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January 26, 2018 webmaster
Banking, Regulatory, US
www.deacons.com.hk/news-and-insights/publications/sfcs-reminder-on-bitcoin-futures-and-other-cryptocurrency-related-products.html www.shlegal.com/news-insights/bitcoin-futures-the-sfc-outlines-the-regulatory-requirements-and-risks-associated-with-cryptocurrency-related-investment-products www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR147 Update: www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=18PR13 www.natlawreview.com/article/hong-kong-regulators-take-action-against-cryptocurrency-exchanges-and-icos www.lw.com/thoughtLeadership/Hong-Kongs-New-Crypto-Regulatory-Framework-to-Facilitate-Greater-Institutional-Participation Legal update: SFC warns of risks associated with NFTs 0
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January 26, 2018 webmaster
Crypto Currencies, Hong Kong, Regulatory