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Regulatory, Spain, Tax

US: CFTC alleges manipulative Trading on a Decentralized Digital Asset Platform

www.willkie.com/-/media/files/publications/2023/cftc-alleges-manipulative-trading-on-a-decentraliz.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriationwww.crowellcryptodigest.com/2023/01/crypto-traders-profitable-trading-strategy-appears-to-be-mere-market-manipulation/ 0
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Crypto Currencies, Regulatory, US

Thailand: SEC’s new Rules on Digital Wallet Management System for the Custody of Digital Assets and Cryptographic Keys

www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Thai%20SEC%20New%20Rules%20on%20the%20Digital%20Wallet%20Management%20System%20for%20the%20Custody%20of%20Digital%20Assets%20And%20Cryptographic%20Keys%2020%20January%202023.pdfwww.tilleke.com/insights/thailands-sec-sets-security-measure-requirements-for-digital-asset-custody/Thailand: Regulations on Cryptocurrency and Digital Token Offerings – Global Compliance News See also:www.chandlermhm.com/newsletters_and_publications/2023/004.html Update:www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Update%20on%20the%20SEC%20Regulations%20on%20Digital%20Assets%2022%20January%202024.pdf 0
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Crypto Currencies, Regulatory, Thailand

US: New Anti-Money Laundering Whistleblower Program

www.omm.com/resources/alerts-and-publications/alerts/the-new-anti-money-laundering-whistleblower-program/constantinecannon.com/practice/whistleblower/whistleblower-types/whistleblower-reward-laws/anti-money-laundering-bank-secrecy-act/www.whistleblowers.gov/statutes/amla 0
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Money Laundring, Regulatory, US Banking, Money Laundring, Regulatory, UK Litigation, Pakistan, Regulatory, Shariah compliant

US: Founder and Majority Owner of Crypto Exchange and charged with unlicensed Money Transmitting

www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-moneywww.steptoeinternationalcomplianceblog.com/2023/01/in-unprecedented-action-fincen-identifies-virtual-currency-exchange-as-primary-money-laundering-concern/#page=1www.findknowdo.com/news/01/18/2023/fincen-prohibits-use-virtual-currency-exchange-doj-charges-founder-unlicensed-operation Update:buckleyfirm.com/blog/2023-01-20/fincen-prohibits-engagement-virtual-currency-exchange-connected-russian-finance#page=1www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-launderingwww.lowenstein.com/news-insights/publications/client-alerts/fincen-issues-historic-order-against-virtual-currency-exchange-facilitating-russian-illicit-finance-investment-managementDOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner | Paul, Weiss (paulweiss.com)Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds | White & Case LLP (whitecase.com)Schulte Roth & Zabel LLP – FinCEN Identifies Bitzlato as...
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Crypto Currencies, Regulatory, US Crypto Currencies, Hong Kong, Regulatory

El Salvador: Law of Emissions of Digital Currency (Span)

consortiumlegal.com/el-salvador-ley-de-emision-de-activos-digitales/?utmcryptoslate.com/el-salvador-approves-bitcoin-bond-by-passing-bill/consortiumlegal.com/en/el-salvador-law-of-issuance-of-digital-assets/latinalliance.co/2023/01/16/aprobacion-de-la-ley-de-emision-de-activos-digitales-el-salvador/consortiumlegal.com/el-salvador-la-nueva-regulacion-en-activos-digitales-un-nuevo-horizonte-legal/Tax benefits contained in the digital assets law in El Salvador – Consortium Legal ENGLISHBeneficios fiscales contenidos en la ley de activos digitales en El Salvador | Consortium Legal 0
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Crypto Currencies, El Salvador, Financing, Regulatory

EU: European Long Term Investment Funds – Retailization of Private Funds

www.dechert.com/knowledge/onpoint/2023/1/eltif-2-0–retailization-of-private-funds—-the-gateway-to-heav.html?utm_source=vuture&utm_medium=email&utm_campaign=onpoint Update:insightplus.bakermckenzie.com/bm/private-equity/europe-eltif-version-2-is-approvedwww.ropesgray.com/en/newsroom/alerts/2023/04/retailisation-of-private-funds-is-the-revised-eltif-regulation-the-solutionwww.lexia.it/wp-content/uploads/2023/09/Lexia-Focus-ELTIF-2-Guide-pt1.pdfwww.arendt.com/jcms/p_2124108/en/clarification-on-draft-technical-standards-for-the-eltif-2-0-regime 0
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European Union, Funds, Investment Funds, Regulatory