BVI: Frozen Crypto Assets and a Dissolved Company – The EC Court of Appeal’s Application of Convoy Collateral
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Home » Posts taggedCryptocurrencies (Page 10)
Hong Kong: Court did not accept that Investment in Cryptos are “reckless and wanton”
www.parksidechambers.com.hk/court-did-not-accept-that-investment-in-crypto-currencies-are-reckless-and-wanton-petitioner-wife-conceded-on-s-17-after-cross-examination/www.withersworldwide.com/en-gb/insight/read/cryptocurrency-useful-guidance-from-the-family-court-on-issues-of-disclosure-and-wanton-spending 0
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UK: Government confirms Proposals for future financial Services regulatory Regime of Digital Assets
UK Government confirms proposals for future financial services regulatory regime of digital assets – Hogan Lovells EngageCryptoasset Regulation: UK government publishes policy papers on future regulation of cryptoassets and fiat-backed stablecoins | FSR and Corporate Crime notes (hsfnotes.com)UK Government policy updates: Regulation of fiat-back stablecoins and failure of...
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Australia: Crypto-Asset Reporting Framework and CRS amendments to be implemented
Australia to implement Crypto-Asset Reporting Framework and CRS amendments – KWM 0
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US: Binance and its Founder plead guilty and pay more than USD4 Billion in Penalties
Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1www.shlegal.com/insights/four-key-lessons-from-the-binance-case 0
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Trends: Automatic Reporting of Crypto-asset Transactions agreed by 48 Governments
www.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.gov.uk/government/publications/international-joint-statement-on-the-crypto-asset-reporting-framework/collective-engagement-to-implement-the-crypto-asset-reporting-frameworkCRS to be extended to crypto firms. | Hassans (gibraltarlaw.com)www.fintechlawblog.com/2023/11/14/singapore-to-share-cryptocurrency-tax-information-with-other-countries/#page=1www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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US: SEC Charges Crypto Trading Platform for failing to register as an Exchange
www.findknowdo.com/news/11/22/2023/sec-charges-crypto-trading-platform-failing-register-exchangewww.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf 0
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Hong Kong: SFC issues Guidance for intermediaries on tokenized Securities
Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint 0
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US: New York Judge imposes a maximum sentence of four Years on a Cryptocurrency Founder for Tax Evasion
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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US: CFPB proposes Supervision of Digital Wallets and Digital Payment Service Providers
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
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