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US: The World of Cryptocurrency meets the Howey Test

www.gfrlaw.com/what-we-do/insights/%E2%80%9Chashlets-hasktakers-and-hashpoints%E2%80%9D-%E2%80%93-strange-quantum-world-cryptocurrencywww.secactions.com/a-most-famous-crypto-case/www.dinsmore.com/publications/ftx-delisting-highlights-howey-risks/?utmviewpoints.reedsmith.com/post/102idu2/a-major-crypto-exchange-fires-back-at-the-sec#page=1www.skadden.com/insights/publications/2024/01/the-distributed-ledger?sidwww.ciarb.org/resources/features/crypto-disputes-the-next-wave-of-financial-services-arbitration/ See also:www.lawoftheledger.com/2023/02/articles/sec/sec-showcases-lesser-known-legal-theory-in-crypto-lending-suit/#page=1 0
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Crypto Currencies, Regulatory, US Banking, Regulatory, Turkey Australia, Banking, Regulatory

UK: Amendments to the UK MLRs – Key Changes

www.cms-lawnow.com/ealerts/2022/06/amendments-to-the-uk-mlrs-15-key-changes-to-know-nowwww.dlapiper.com/en/us/insights/publications/2022/09/mlr-2022-summary-of-changes-to-uk-aml-law/www.rahmanravelli.co.uk/articles/money-laundering-regulation-changes/ 0
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Money Laundring, Regulatory, UK Litigation, Regulatory, South Africa, Tax Foundations, Guernsey, Private Trust Company, Regulatory, Trusts Canada, Crypto Currencies, Regulatory

Australia: ATO issues Guidance on legal Professional Privilege Disputes

www.ato.gov.au/Media-centre/Media-releases/ATO-provides-certainty-on-Legal-Professional-Privilege-claims/www.ato.gov.au/Business/Business-bulletins-newsroom/Law,-rulings-and-policy/Final-legal-professional-privilege-protocol-and-compendium-released/www.ato.gov.au/law/view/pdf/adhoc-sgml/lpp-protocol-final.pdfiknow.cch.com.au/news/xatagnewsUio3521165sl1356411597/ato-protocol-on-legal-professional-privilegengm.com.au/legal-professional-privilege-ato-protocol/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Australia, Regulatory, Tax Regulatory, Tax, US Crypto Currencies, Regulatory, US