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Posts taggedCryptocurrencies (Page 77)
www.esin.av.tr/2021/05/07/crypto-asset-service-providers-and-funding-companies-listed-as-obliged-persons-under-regulations-on-prevention-of-laundering-proceeds-of-crime/www.cms-lawnow.com/ealerts/2021/05/turkey-introduces-new-obligations-for-crypto-asset-service-providers?cc_lang=enwww.morogluarseven.com/news-and-publications/anti-money-laundering-and-terrorist-financing-regulation-amended-to-require-compliance-of-crypto-asset-service-providers-and-savings-financing-companies/www.cetinkaya.com/insights/overview-masak-guide-on-basic-principles-crypto-asset-service-provider-obligationsgun.av.tr/insights/articles/changes-in-anti-money-laundering-legislation-in-the-first-half-of-2021www.cetinkaya.com/insights/masak-financial-crimes-guide-crypto-asset-service-providers 0
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August 12, 2021 webmaster
Crypto Currencies, Money Laundring, Turkey
www.coindesk.com/bobby-lee-says-latest-china-bitcoin-ban-nothing-to-fear-and-nothing-newwww.rahmanravelli.co.uk/articles/explainer-is-chinas-latest-ban-on-cryptocurrency-fud/www.iflr.com/article/2a63a9xnk2s75fpqu1mv4/primer-chinas-cryptography-lawrouse.com/insights/news/2022/nfts-in-china-digital-assets-with-a-difference Update:www.leetsai.com/capital-markets/three-associations-jointly-issued-the-announcement-on-preventing-cryptocurrency-speculation-risk-and-the-crackdown-on-bitcoin-mining-and-trading-practices-from-the-financial-stability-and-developmentfinbold.com/china-sets-certain-conditions-for-blockchain-use-within-the-country/harrisbricken.com/chinalawblog/china-and-web3-crossover/#page=1blog.galalaw.com/post/102i0bc/nfts-and-marketing-with-nfts-in-chinawww.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/ 0
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August 10, 2021 webmaster
China, Crypto Currencies, Regulatory
hauzen.hk/virtual-assets-a-regulatory-overview?utm_source=rss&utm_medium=rss&utm_campaign=virtual-assets-a-regulatory-overview Update:www.deacons.com/2022/02/25/changes-to-the-requirements-for-virtual-asset-related-activities/www.fintechanddigitalassets.com/2024/02/hong-kong-proposes-regulation-of-over-the-counter-crypto-trading/#page=1marketing.hsf.com/103/31536/compose-email/outlook–year-of-the-dragon–round-up-of-recent-developments-to-the-regulatory-framework-for-virtual-asset-activities-in-hong-kong-and-singapore.aspwww.fintechanddigitalassets.com/2024/03/hong-kong-monetary-authority-issues-guidance-for-banks-on-crypto-custody-and-sale-of-tokenised-products/#page=1www.deacons.com/2024/03/13/provision-of-custodial-services-for-digital-assets/www.clydeco.com/en/insights/2024/05/virtually-everything-episode-5-hong-kong-s-evolvin#page=1 0
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August 9, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
buckleyfirm.com/blog/2021-07-22/new-jersey-orders-company-stop-selling-unregistered-securities#page=1www.blockchainlegalresource.com/2021/07/new-jersey-orders-defi-platform-to-cease-offering-interest-bearing-crypto-accounts/#page=1See also:www.findknowdo.com/news/02/14/2022/sec-warns-investors-risks-associated-interest-bearing-crypto-accounts?utm 0
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August 9, 2021 webmaster
Crypto Currencies, Regulatory, US
www.skwschwarz.de/en/details/starting-signal-for-electronic-securitieswww.jdsupra.com/legalnews/draft-law-on-the-introduction-of-94579/ 0
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August 6, 2021 webmaster
Banking, Crypto Currencies, Germany
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/keeping-the-crypto-market-on-its-toes-the-fca-publishes-latest-cryptoasset-consumer-research-and-takes-regulatory-action-against-binance-markets-limited#page=1www.dechert.com/knowledge/onpoint/2021/7/banning-binance–the-fca-signals-its-intent-to-play-a-bigger-rol.htmlSee also:www.k2integrity.com/en/knowledge/policy-alerts/implications-of-mounting-legal-and-regulatory-scrutiny-on-binance 0
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August 6, 2021 webmaster
Crypto Currencies, Regulatory, UK
www.fintechandpayments.com/2021/05/hong-kong-confirms-new-regulatory-licensing-regime-for-virtual-asset-exchanges/#page=1www.fstb.gov.hk/fsb/en/publication/consult/doc/consult_conclu_amlo_e.pdf Update:www.mayerbrown.com/en/perspectives-events/publications/2022/11/retail-investors-in-hong-kong-may-trade-virtual-asset-futures-etfs 0
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August 5, 2021 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.boyesturner.com/article/new-digital-dispute-resolutions-rulescollyerbristow.com/shorter-reads/new-digital-dispute-resolution-rules-provide-procedure-for-commercial-disputes-involving-digital-technology/ See also:cms.law/en/int/publication/technology-transformation-managing-risks-in-a-changing-landscape/resolving-technology-disputes 0
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August 5, 2021 webmaster
Alternative Dispute Resolution, Crypto Currencies, UK
www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetsSee also:www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicawww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassetsxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=en 0
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August 4, 2021 webmaster
Crypto Currencies, Litigation, UK
bit.ly/3CeSkBcArias | Newsroom (ariaslaw.com)Arias | Newsroom (ariaslaw.com) See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1 0
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August 4, 2021 webmaster
Crypto Currencies, Panama, Regulatory
