Home » Posts taggedCryptocurrencies (Page 35)

US: DOJ and CFTC Charge Individual for Crypto-related Market Manipulation Scheme

www.findknowdo.com/news/01/11/2023/doj-and-cftc-charge-individual-crypto-related-market-manipulation-schemeA Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities of Crypto Enforcement (akingump.com)www.bakerlaw.com/alerts/doj-cftc-sec-bring-separate-actions-same-conduct-alleged-digital-asset-manipulation-fraud-scheme-mango-markets-platformwww.shoosmiths.com/insights/comment/landmark-case-involving-a-110-million-cryptocurrency-scheme 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Litigation, Malaysia

US: Cryptocurrency in Earn Accounts belong to Celsius not Customers

bracewell.com/insights/my-cryptos-gone-cryptocurrency-earn-accounts-belong-celsius-not-customerswww.restructuring-globalview.com/2023/01/who-owns-the-crypto-the-customer-or-the-debtor/www.cadwalader.com/resources/clients-friends-memos/celsius-earn-depositors-may-be-left-cold-by-crypto-ownership-rulingwww.omm.com/resources/alerts-and-publications/alerts/read-before-you-click-court-determines-celsius-customers-cryptocurrency-belongs-to-bankruptcy-estate/www.cadwalader.com/fin-news/index.php?nid=43&eid=342www.srz.com/resources/cryptocurrency-update-crypto-in-celsius-earn-accounts-are.htmlwww.crowellcryptodigest.com/2023/01/celsius-ruling-update/www.huntonak.com/en/insights/terms-of-use-a-deciding-factor-in-asset-ownership-why-some-cryptocurrency-holders-dont-own-their-assets.htmlFederal Agencies Coordinate Action Against Celsius | Jones DayFTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov)Bankruptcy court confirms that retail borrowers’ crypto belongs to Celsius, Daniel Gwen, Melissa Bender (ropesgray.com)www.restructuring-globalview.com/2023/11/us-who-owns-the-crypto-bankruptcy-court-rules-that-customers-do-not-own-the-deposited-crypto/ See also:www.wilsonelser.com/news_and_insights/insights/4781-insurers_beware_of_silent_crypto_exposure_part_iv 0
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Crypto Currencies, Regulatory, US

India: Central Bank Digital Currency – RBI Concept Note

rbidocs.rbi.org.in/rdocs/PublicationReport/Pdfs/CONCEPTNOTEACB531172E0B4DFC9A6E506C2C24FFB6.PDFassets.kpmg/content/dam/kpmg/in/pdf/2022/11/chapter-3-aau-cbdc-concept-note.pdfE-Rupee: The Central Bank Digital Currency Initiative Of RBI | LexOrbispulse.kwm.com/digital-economy/the-latest-in-cbdcs-e-cny-trades-across-borders-india-kickstarts-australia-contemplates-and-more/assets.ey.com/content/dam/ey-sites/ey-com/en_in/topics/consulting/2023/ey-digital-rupee-the-dawn-of-a-revolution-in-digital-payments.pdf?download= 0
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Crypto Currencies, India, Regulatory Canada, Crypto Currencies, Regulatory

UK: High Court Provides Legal Solutions for Crypto Fraud

eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.taylorwessing.com/en/insights-and-events/insights/2023/01/dqr—extensive-information-orders-granted-against-crypto-exchanges-following-hack 0
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Crypto Currencies, Litigation, UK

US: IRS Transitional Guidance for Broker Reporting on Digital Assets

www.crowell.com/NewsEvents/AlertsNewsletters/all/Treasury-IRS-Provide-Transitional-Guidance-for-Broker-Reporting-on-Digital-Assetswww.fenwick.com/insights/publications/infrastructure-act-delays-broker-reporting-requirementsIRS issues proposed regulations for broker reporting of digital assets – Eversheds Sutherland (eversheds-sutherland.com)Digital Asset Broker Regulations Target DeFi Platforms and Payment Processors | BakerHostetler (bakerlaw.com) Update:Treasury Department Issues Proposed Regulations for Brokers of ‘Digital Assets’ // Cooley // Global Law Firm 0
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Crypto Currencies, Regulatory, Tax, Tax Reporting, US

US: Crypto Exchange Settles NYDFS Findings of Compliance Program Deficiencies

www.findknowdo.com/news/01/04/2023/crypto-exchange-settles-nydfs-findings-compliance-program-deficiencieswww.mintz.com/insights-center/viewpoints/2023-01-06-coinbase-reaches-100-million-settlement-nys-departmentbuckleyfirm.com/blog/2023-01-06/crypto-platform-reaches-100-million-settlement-resolve-alleged-compliance-failures#page=1www.bakerlaw.com/alerts/us-crypto-exchange-consents-100m-dfs-settlement-aml-compliance-failureswww.whitecase.com/insight-alert/new-york-state-department-financial-services-and-coinbase-reach-100-millionwww.srz.com/resources/nydfs-announces-100-million-settlement-with-coinbase-for-anti.html 0
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Crypto Currencies, Regulatory, US

US: Joint Statement on Crypto-Asset Risks to Banking Organizations – significant Impact on Crypto Companies and their Banking Relationships

www.fintechlawblog.com/2023/01/joint-statement-on-crypto-asset-risks-to-banking-organizations-will-significantly-impact-cryptocurrency-companies-and-their-banking-relationships/#page=1 www.federalreserve.gov/newsevents/pressreleases/files/bcreg20230103a1.pdfwww.findknowdo.com/news/01/03/2023/banking-regulators-highlight-crypto-asset-riskswww.cadwalader.com/fin-news/index.php?nid=42&eid=326www.consumerfinancialserviceslawmonitor.com/2023/01/federal-banking-regulators-warn-against-crypto-risks/#page=1www.kramerlevin.com/en/perspectives-search/federal-banking-regulators-issue-joint-statement-on-crypto-asset-risks-to-banking-organizations.htmlwww.wilmerhale.com/insights/client-alerts/20230106-prudential-regulators-issue-new-guidance-on-crypto-assetswww.mayerbrown.com/en/perspectives-events/publications/2023/01/hitting-a-moving-target-federal-banking-regulators-latest-commentary-on-cryptoasset-riskswww.ashurst.com/en/news-and-insights/legal-updates/us-agencies-give-stark-warning-of-crypto-risks-for-banks/buckleyfirm.com/blog/2023-01-06/agencies-warn-banks-crypto-asset-risks#page=1www.fintechanddigitalassets.com/2023/01/banking-regulators-issue-joint-statement-on-crypto-risks/#page=1www.jonesday.com/en/insights/2023/01/bank-regulators-issue-joint-statement-on-safety-and-soundness-of-crypto-activitieswww.crowellcryptodigest.com/2023/01/federal-banking-regulators-start-2023-by-highlighting-crypto-related-risks/www.mofo.com/resources/insights/230113-heightened-scrutiny-federal-banking-agenciesinfo.dechert.com/10/17400/january-2023/prudential-regulators-issue-joint-statement-on-crypto-asset-risks.asp?sid=ccbf3a9f-03b7-4a70-bab4-806ac101e22ewww.gtlaw.com/es/insights/2023/2/federal-reserve-fdic-and-occ-issue-the-first-joint-statementprudentialregulatorstepsintothebreachthefederalres.pdf (willkie.com) 0
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Banking, Crypto Currencies, Regulatory, US Colombia, Crypto Currencies, Regulatory