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Foreign Exchange, Regulatory, Tanzania

US: Proposal regarding convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern

www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
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Crypto Currencies, Money Laundring, Regulatory, US Regulatory, Sanctions, US Foreign Exchange, India, Regulatory

Australia: Proposed regulatory Framework for Digital Asset Platforms

Treasury Proposes Crypto Licensing Framework | G+T (gtlaw.com.au)Australia: Licensing Comes to the Crypto Industry – Global Investment Law WatchAustralia’s proposed regulatory framework for digital asset platforms (minterellison.co.nz)Digital asset regulation – Treasury’s proposed framework for regulating digital asset platforms | GadensThe Road to Regulation: Commonwealth Treasury Releases New Consultation...
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Australia, Crypto Currencies, Regulatory Banking, Money Laundring, Regulatory, US Litigation, Panama, Regulatory

Australia: Licensing for the Crypto Industry under Way

Australia: Licensing Comes to the Crypto Industry – Global Investment Law Watchwww.investmentlawwatch.com/2023/10/17/australia-licensing-comes-to-the-crypto-industry/www.coindesk.com/policy/2023/10/16/australia-proposes-new-licensing-regime-for-crypto-exchanges-aims-for-draft-legislation-by-2024/treasury.gov.au/consultation/c2023-427004Australian Treasury consults on AFSL obligations for crypto-asset platforms – Knowledge – Clayton Utz2024 Licence to crypto – Insight – MinterEllisonwww.kwm.com/au/en/insights/latest-thinking/a-primer-on-australias-proposals-to-regulate-digital-asset-platforms.htmlwww.twobirds.com/en/insights/2023/australia/playing-catchup-australias-proposal-to-regulate-digital-assetswww.herbertsmithfreehills.com/insights/2024-01/australia-proposes-digital-assets-licensing-framework-www.gtlaw.com.au/knowledge/cryptoassets-law-over-borders-comparative-guide-2024www.clydeco.com/en/insights/2024/05/virtually-everything-episode-6-down-under-digital#page=1 0
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Australia, Crypto Currencies, Regulatory Banking, Regulatory, US

US: California enacts Crypto Licensing Law

California Enacts Licensing and Other Requirements for Engaging in Digital Asset Business – Blockchain (bakermckenzie.com)California Enacts Landmark Crypto Licensing Law | HUB | K&L Gates (klgates.com)California Enacts Two New Virtual Currency Laws // Cooley // Global Law FirmCalifornia Enacts Licensing and Other Requirements for Engaging in Digital Asset...
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Crypto Currencies, Regulatory, US