AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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Results:1-10 of 890

Eurasian Economic Union May Adopt Single, Digital Currency

Dezan Shira & Associates
Russia, Belarus, European Union, Kazakhstan
December 6 2018

The members of the Eurasian Economic Union (EAEU) may abandon border procedures and adopt a common currency in the future, following the path taken by

OFAC announces cyber-related designations, releases digital-currency addresses to identify illicit actors

Buckley Sandler LLP
USA, Iran
November 30 2018

On November 28, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13694 against

The Blocking of Digital Currency: A New Phase of Sanctions Enforcement

Paul Hastings LLP
USA
November 30 2018

On November 28, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital

OFAC Identifies Digital Currency Addresses in Sanctions Designations and Provides FAQs on Digital Currency Compliance

Wilmer Cutler Pickering Hale and Dorr LLP
USA
November 30 2018

On November 28, the Treasury Department sanctioned two Iran-based individuals for exchanging bitcoin into Iranian rials on behalf of malicious cyber

OFAC Targets Digital Currency Addresses For the First Time

Dechert LLP
USA
November 29 2018

In a long-anticipated move, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC"), on November 28, 2018, took direct aim at

Digital currency developments around the world - November 2018

Gilbert + Tobin
USA, Hong Kong
November 28 2018

There have been a number of developments around the globe in relation to digital currencies this month. Regulators in the United States (US) and Hong

Smart Contract Developers - Beware and Lawyer Up!

Sheppard Mullin Richter & Hampton LLP
USA
November 27 2018

Smart contracts, also referred to as chaincode in the Hyperledger world, are one of the most powerful aspects of blockchain and Distributed Ledger

Virtual currencies in the UK

Ramparts
United Kingdom, Global
November 15 2018

A structured guide to virtual currency laws in the UK

Virtual currencies: fraud and money-laundering issues in the UK

Ramparts
United Kingdom, Global
November 15 2018

A structured guide to fraud and money-laundering issues involving virtual currencies in the UK

Virtual currencies in Gibraltar

Ramparts
Gibraltar, Global
November 15 2018

A structured guide to virtual currency laws in Gibraltar

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