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Fried Frank Harris Shriver & Jacobson LLP | USA | 27 Sep 2022

NYAG Sues Cryptocurrency Company for Unlawfully Operating as a Virtual Currency Broker

The New York Attorney General ("NYAG") filed a Complaint against a cryptocurrency company for unlawfully operating as a virtual currency broker and…
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Ogier | British Virgin Islands | 15 Sep 2022

British Virgin Islands amends AML Regulations to embrace new industries

Following a public consultation, the British Virgin Islands has proceeded to amend its Anti-Money Laundering Regulations. The amendments are aimed primarily at maintaining the British Virgin Islands' compliance with the evolving international standards established by the Financial Action Task Force, but they are also intended to update and clarify the current application of the legislation....
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Fried Frank Harris Shriver & Jacobson LLP | USA | 14 Sep 2022

OFAC Issued Guidance on Virtual Currency Mixer Sanctions

OFAC issued four FAQs related to a previously sanctioned virtual currency mixer used in facilitating illicit activities for OFAC-sanctioned entities…
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Zhong Lun Law Firm | China | 8 Aug 2022

初探如何合规建设和运营Web3.0平台

为进行本文的探讨,有必要先对Web3.0进行简单而未必完善的定义。如果说第一代互联网即Web1.0的模式是网络…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 8 Aug 2022

OFAC Sanctions Virtual Currency Mixing Protocol Connected to Money Laundering Activities

OFAC sanctioned a virtual currency mixer responsible for laundering over $7 billion since its inception, as well as facilitating illicit activities…
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Lee Tsai & Partners | Taiwan | 28 Jul 2022

The Supreme Court of Taiwan Recognizes Virtual Currency with Economic Value as the “Deposits” or “Funds” Regulated by the Banking Act

Pursuant to Article 29 of the Banking Act, non-banking entities are prohibited from receiving “deposits” or absorbing “funds” from an unspecified…
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Lee Tsai & Partners | Taiwan | 28 Jul 2022

臺灣最高法院認定具經濟價值之虛擬貨幣為銀行法規範之「款項」或「資金」

按銀行法第29條規定,非銀行不得從事向不特定多數人收受「款項」或吸收「資金」,並約定「返還本金或給付相當或高於本金」之收受存款行為,另以借款、收受投資…
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Osborne Clarke | Spain | 25 Jul 2022

Spain introduces new tax reporting obligations for virtual currencies

From the 2022 financial year onwards, taxpayers that hold, supply, operate, intermediate and provide custody services for virtual currencies are…
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Lexology PRO | Australia, European Union, Global, etc. | 6 Jul 2022

Anti-corruption and AML: key compliance updates (23 Jun – 6 Jul)

EU crypto-asset providers may have to register to operate, US CCOs risk personal liability for anti-corruption failures, and EY is fined $100 million for allowing cheating on ethics exams – plus other key updates.
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Hammad & Al-Mehdar | United Arab Emirates | 21 Jun 2022

Dubai’s Virtual Asset Law

The digital era is emerging at a rapid pace globally, which is synonymous with the success across the United Arab Emirates, and in particular Dubai…
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