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Orrick, Herrington & Sutcliffe LLP | USA | 6 Jun 2023
Top 5 Takeaways from NYDFS $1.2 Million Fine in Cybersecurity Case
On May 1, the New York Department of Financial Services (“NYDFS” or “Department”) and a trading platform entered into a consent order to resolve…
Wasel & Wasel | United Arab Emirates | 6 Jun 2023
Dubai Court finds Canadian company and its owner liable in USD 7M cryptocurrency dispute
The plaintiff, a Canadian businessman, filed a suit before the Dubai Primary Court against the first defendant, an individual…
Taylor Wessing | European Union | 6 Jun 2023
Navigating MiCA (Part 3): Authorization regime for crypto-asset service providers
This is the third part of our MiCA Series that explores the new Markets in crypto-assets (MiCA) Regulation in which we are focusing on the new…
Shearman & Sterling LLP | United Kingdom | 5 Jun 2023
UNIDROIT Publishes Principles on Digital Assets and Private Law
On May 18, 2023, the International Institute for the Unification of Private Law (UNIDROIT), the intergovernmental organization for modernizing and…
Taylor Wessing | Global | 5 Jun 2023
IOSCO consults on a global blueprint for crypto regulation
On 23 May 2023, the International Organization of Securities Commissions (IOSCO), the global standard setter for securities markets, published a…
Ogier | Jersey | 5 Jun 2023
Blockchain analytics and their role in keeping the regulator happy
Before Satoshi Nakamoto 'coined' the term 'Bitcoin' back in 2007, financial crime analysts spent the majority of their time analysing transactions…
KHQ Lawyers | Australia | 5 Jun 2023
Blockchain Byte: is the sacrifice of your crypto assets a CGT event?
In the world of cryptocurrency users often come together for community-driven initiatives. In the past year, there has been a trend in users…
Baker & Hostetler LLP | USA | 5 Jun 2023
Fintech Firms Launch New Products; Crypto Guidance Published by CFTC, EBA, UAE; OFAC Adds Public Keys to SDN List; CFTC, NY AG Bring Crypto Actions
According to a recent press release, Prometheum Capital has received the first-ever approval from the Financial Industry Regulation Authority (FINRA)…
City-Yuwa Partners | Japan | 2 Jun 2023
トークンの暗号資産該当性 ～令和5年3月24日公表の事務ガイドライン改正案（改訂版）及びパブリッ クコメントに対する金融庁の考え方の整理とそれを踏まえた検討課題～
ブロックチェーン上で個人又は事業者が発行するトークン（NFT、FTを問わない）が、資金決済に関する法律（以下「資金決済法」といいます。）第2条第5項において…
RPC | United Kingdom | 1 Jun 2023
Tax Bites - June 2023
Welcome to the latest edition of RPC's Tax Bites - providing monthly bite-sized updates from the tax world…
