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Bahamas, Banking, Regulatory, Trusts Banking, Cayman Islands, Regulatory Bahamas, Banking, Regulatory

El Salvador: The First Country to approve Bitcoin as Legal Tender

blockchain.bakermckenzie.com/2021/06/09/el-salvador-becomes-the-first-country-in-the-world-to-approve-bitcoin-as-legal-tender/#page=1latinalliance.co/aprobacion-ley-bitcoin/consortiumlegal.com/ley-bitcoin-en-el-salvador/?utm_source=rss&utm_medium=rss&utm_campaign=ley-bitcoin-en-el-salvadorwww.cms-lawnow.com/ealerts/2021/06/pay-for-your-coffee-with-crypto-in-el-salvador-you-canwww.findknowdo.com/news/06/10/2021/el-salvador-adopts-bitcoin-legal-tender-imf-raises-concernslatinalliance.co/bitcoin-law/www.fintechandpayments.com/2021/06/el-salvador-christens-bitcoin-as-legal-tender/#page=1www.ey.com/en_gl/tax-alerts/el-salvador-approves-bitcoin-as-legal-tenderwww.elsalvador.com/noticias/negocios/bitcoin-criptomonedas-bukele-dinero/851974/2021/decrypt.co/79925/imf-repeats-el-salvador-bitcoin-warning-country-launches-150m-adoption-fundwww.coindesk.com/business/2021/09/08/bitso-is-providing-the-core-service-for-el-salvadors-chivo-bitcoin-wallet/ariaslaw.com/es/noticia-in/el-salvador–entrada-en-vigencia-de-la-ley-bitcoin-y-su-normativa-en-el-salvador#lexlatin.com/entrevistas/bitcoin-el-salvador See also:www.sidley.com/en/insights/newsupdates/2021/06/el-salvadors-adoption-of-bitcoin-as-legal-tender-may-bring-bitcoin-activitywww.ey.com/en_gl/tax-alerts/us-taxpayers-should-be-mindful-of-certain-tax-provisions-that-may-need-to-be-considered-with-respect-to-bitcoin-following-approval-of-recent-legislation-in-el-salvadorwww.vietnameselawblog.com/el-salvador-cryptocurrency-and-vietnamwww.littler.com/publication-press/publication/littler-global-guide-el-salvador-q2-2021iknow.cch.com.au/news/xatagnewsUio3520964sl1356114421/crypto-assets-not-regarded-as-foreign-currency-for-tax-purposes See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1www.theblockcrypto.com/linked/134519/new-us-senate-legislation-mandates-plan-to-mitigate-potential-risks-of-el-salvadors-bitcoin-adoptioncointelegraph.com/news/us-lawmakers-introduce-companion-bill-to-mitigate-risks-from-el-salvador-s-bitcoin-law 0
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Crypto Currencies, El Salvador, Regulatory Banking, China, Regulatory

US: FinCEN $100 Million Enforcement Action against unregistered BitMEX for willful Violations of the BSA

www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures See also:www.mwe.com/insights/cftc-steps-up-activity-in-the-cryptocurrency-space-with-latest-action-for-violations-of-the-commodity-exchange-act-and-cftc-regulations/www.findknowdo.com/news/05/09/2022/founders-crypto-exchange-settle-cftc-charges-registration-and-aml-violations?utm Update:viewpoints.reedsmith.com/post/102hujo/bitmex-employee-pleads-guilty-to-bsa-violation#page=1 0
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Crypto Currencies, Regulatory, US

Trends: FSB addresses climate-related financial Risks

buckleyfirm.com/blog/2021-07-09/fsb-addresses-climate-related-financial-risks#page=1www.blg.com/en/insights/2022/10/fsb-releases-its-final-report-on-climate-related-financial-risk See also:gowlingwlg.com/en/insights-resources/articles/2021/financial-services-the-transition-to-net-zero/ 0
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Banking, ESG Investments, Regulatory, Risk Management, Trends Banking, European Union, Regulatory Regulatory, Saudi Arabia

US: Cryptocurrencies and the Commodity Futures Trading Commission (CFTC)

www.cscorporateblog.com/2021/08/articles/crypto-currency/cryptocurrencies-and-the-commodity-futures-trading-commission/#page=1www.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfSee also:www.findknowdo.com/news/08/10/2021/crypto-products-exchange-settles-cftc-and-fincen-violations?utmwww.findknowdo.com/news/08/23/2021/cftc-commissioner-stump-explains-cftcs-authority-over-digital-assetswww.blockchainlegalresource.com/2021/10/cftc-charges-crypto-platforms-for-registration-and-trading-violations/#page=1www.cftc.gov/PressRoom/PressReleases/8434-21 0
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Crypto Currencies, Regulatory, US