Remove category virtual-currency
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Joining the Conversation: California DFPI Invites Comments on Digital Financial Assets Law

Troutman Sanders

The DFAL and Senate Bill 401, signed into law by Governor Gavin Newsom on October 13, 2023, are set to regulate virtual currency activities within California, effective July 1, 2025. Additionally, the DFPI is planning to host a Virtual Informal Listening Session on January 8, 2024, to discuss feedback on this invitation for comments.

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Bitcoincash Buying And Selling

The Kaplan Group

Since its creation initially of 2009, Bitcoin digital currency has survived crises and assaults from all sides and nonetheless emerged triumphant. BitMEX capitalised on the increasing interest in cryptocurrencies and the shortage of actual exhausting currencies. Today’s horse racing in Country NSW. Today’s horse racing in Country VIC.

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NFTs and Money Laundering - Are Fraudsters Becoming Artists?

Fico Collections

When we move to the world of digital art and NFTs, the provenance and authorship of the works of art are obscure to say the least and they don’t fit into the categories I outline above. Trade your digital artwork (aka NFTs) using crypto currencies. So, how do criminals go about using NFTs to launder money? by Erik Stretz.

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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

Analisa Torres ruled that three out of four categories of XRP token sales did not constitute an investment contract. On August 8, the Office of the Comptroller of the Currency (OCC) issued a bulletin to provide banks with guidance regarding the applicability of the legal lending limit to purchased loans. Ripple Labs , et al. ,

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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

The bill additionally leaves room for assets that don’t fit neatly into either category. On April 27, Federal Trade Commission (FTC) Chair Lina M. The proposed bill, which has bipartisan support, additionally implements stipulations governing the sale, storage, and trading of digital assets. For more information, click here.

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Troutman Pepper Weekly Consumer Financial Services Newsletter

Troutman Sanders

On November 20, the Federal Trade Commission (FTC) announced that it is sending a second round of payments totaling more than $857,000 to consumers who were harmed by Napleton Automotive Group’s junk fees and discriminatory practices. For more information, click here. For more information, click here. For more information, click here.