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Tag: Legal Issues and Regulation

Listed Issuer Financing Exemption: Canadian Securities Regulators Adopt Streamlined Capital-raising Option

Listed Issuer Financing Exemption: Canadian Securities Regulators Adopt Streamlined Capital-raising Option ...

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California State Assembly Passes Crypto Regulation Bill That is Criticized by Industry Stakeholders

Coindesk  | Sam Reynolds | Sep 1, 2022 California Gov. Gavin Newsom is set to sign a recently passed bill that would require digital asset...

Canadian Crypto Industry is Working Towards Legitimacy

DLA Piper | Don Collie, Ryan J. Black, Saje Gosal | Aug 19, 2022 Which tokens are securities? See:  Alleged US$16 million crypto theft case to...

Before An Important Construction Project Begins Make Sure You Have All Of These Papers Signed

Aug 26, 2022 Unsplash/Jan Huber When you embark on a big construction project, you must have a few critical documents. Among them are the building permit,...

Crypto Exchanges Comply But Ethereum Community Unhappy About Harsh Canadian Rules

CryptoSlate | Samuel Wan | Aug 18, 2022 The Ontario Securities Commission has implemented CAD$30,000 annual buy limits for some Canadians, drawing criticism from across...

Want Institutional Adoption? You Have to Sacrifice Tornado Cash, says Kevin O’Leary

Cointelegraph | Brayden Lindrea  | Aug 14, 2022 Mr. Wonderful thinks that crypto needs more regulation and less “crypto cowboys” like Tornado Cash creator Alexey...

The OCC is Facing Calls to Pull Guidance That Allows Banks to Do Some Crypto Business

Protocol | Brian Deffenbaugh | Aug 11, 2022 A group of progressive senators including Elizabeth Warren and Bernie Sanders are calling on a federal banking...

Analysis: Into the Eye of a Tornado | Sanctions Compliance Best Practices for Crypto Businesses

TRM Labs | Aug 8, 2022 Key insights The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) sanctioned Ethereum-based cryptocurrency mixer Tornado Cash, which has...

Post-Merge Will Ether Be Closer to a Security?

Levitin’s argument is anchored in the Howey Test – detailed in a 1946 U.S. Supreme Court ruling often used to determine whether an asset...

Regulatory Committee: SEC Small Business Advisory Votes to Improve Secondary Trading of Reg A+ Securities

Crowdfund Insider | JD Alois | Aug 2, 2022 The Securities and Exchange Commission (SEC), Small Business Capital Formation Advisory Committee (SBCFAC) met today to...

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