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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