Home »
Posts taggedRegulatory (Page 42)
ICO turns its attention to Worldcoin crypto project launched by ChatGPT creator : Clyde & Co (clydeco.com)UK Data Regulator Joins Scrutiny of WorldCoin (dechert.com) See also:www.cyberlawwatch.com/2024/02/26/anticipated-tightened-data-privacy-regulations-raid-on-worldcoin/#page=1hongkong.dentons.com/en/insights/articles/2024/march/13/crypto-for-retinas 0
Continue reading
September 19, 2023 webmaster
Crypto Currencies, Regulatory, UK
New SEC rules to ban digital asset operators from offering earn products? – Silk Leg 0
Continue reading
September 19, 2023 webmaster
Crypto Currencies, Regulatory, Thailand
The Illinois Appellate Court Boots False Claims Suit Against Foreign Tailor – SALT SavvyWhen being an ostrich is not enough: UK tailor wins dismissal of Illinois qui tam action | SALT Shaker (stateandlocaltax.com) 0
Continue reading
September 19, 2023 webmaster
Litigation, Regulatory, Tax, US
www.makarim.com/news/indonesia-prepares-assets-confiscation-bill See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html 0
Continue reading
September 18, 2023 webmaster
Freezing of Assets, Indonesia, Regulatory
www.findknowdo.com/news/08/01/2023/senators-reintroduce-bipartisan-bill-digital-assets-and-anti-money-laundering Update:www.findknowdo.com/news/09/18/2023/nine-additional-senators-support-bipartisan-bill-digital-assets 0
Continue reading
September 15, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
www.dentons.com/en/insights/articles/2023/september/29/the-canada-revenue-agencys-expanded-audit-powerswww.blg.com/en/insights/2023/09/court-orders-delivery-of-tax-planning-memo-prepared-by-accountants-to-cradecision.tcc-cci.gc.ca/tcc-cci/decisions/fr/item/521140/index.do Update:www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/cras-proposed-new-audit-powers-more-discretion-more-time-reassess-less-judicial-oversight#page=1 0
Continue reading
September 15, 2023 webmaster
Canada, Regulatory, Tax
www.findknowdo.com/news/08/01/2023/sdny-denies-crypto-companys-motion-dismiss-sec-charges-disputes-distinctions-made-ripple-decisionAs the Crypto-World Turns: New, Contrary Authority in the Crypto-Currency as Securities Fight, Christopher Ott (loeb.com)‘Forming’ a Rift: District Judge Rejects Decision in Ripple Labs, Inc. | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)In Denying Motion To Dismiss In Terraform Cryptocurrency Case, New York Federal...
Continue reading
September 15, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
APRA finalises remuneration disclosure requirements for APRA-regulated entities – POST – MinterEllison 0
Continue reading
September 14, 2023 webmaster
Australia, Banking, Regulatory, Transparency
DOJ Relies on Traditional Statutes To Charge Defendants in Cryptoasset Fraud Cases | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
Continue reading
September 14, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
SEC Chief Accountant Warns Accounting Firms to Beware Crypto Platform Misrepresentations | Find Know Do 0
Continue reading
September 13, 2023 webmaster
Crypto Currencies, Regulatory, US
