gowlingwlg.com/en/insights-resources/articles/2020/a-new-russian-digital-assets-law/ 0
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www.findknowdo.com/news/08/28/2020/doj-files-complaint-alleging-north-korean-cyber-actors-stole-millions-cryptocurrency?utmbuckleyfirm.com/blog/2020-08-28/us-issues-warning-north-korean-hackers-targeting-banks-worldwide#page=1 0
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www.mofo.com/resources/insights/200814-bitcoin-is-money.html?utm See also:www.consumerfinanceandfintechblog.com/2021/09/money-transmission-licenses-required-arkansas-florida/#page=1fintechperspectives.shearman.com/post/102h6tv/fintechs-may-be-subject-to-the-bank-service-company-actand-not-even-know-it 0
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www.jonesday.com/en/insights/2020/08/first-department-upholds-ny-ags-authority-to-investigate-virtual-currency-under-the-martin-act 0
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blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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VATP regulation in Hong Kong: The transitional arrangements (tannerdewitt.com) Update:www.tannerdewitt.com/vatp-regulation-in-hong-kong-the-vatp-guidelines/ 0
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www.jonesday.com/en/insights/2020/07/no-search-warrant-required-for-records-of-bitcoin-transactions-the-fifth-circuit-holds 0
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blockchain.bakermckenzie.com/2020/07/29/u-s-federal-court-rules-that-bitcoin-is-money/#page=1 0
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