Bitwise owes more than $500 million; compared to assets less than $400,000, records show
Bitwise Industries owes millions to creditors. A proposed sale of office equipment, vehicles may only generate $60,000.
Source: yahoo.com
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Settlement Spares David Jang's Olivet Assembly From Racketeering Lawsuit
The embattled World Olivet Assembly has been accused of racketeering with a network of small firms to defraud an e-commerce lender out of millions of dollars.
United States North Carolina Yen Yi Anderson David Jang Olivet World Olivet Assembly Olivet Assembly United States
Source: newsweek.com
The Dual Licensing Regime for Virtual Asset Trading Platforms in Hong Kong: Key Highlights – Part 1 | K&L Gates LLP
The Hong Kong government is trying to support the growth of virtual asset and other Web3 industries. One of the first key steps they've taken is to put virtual asset trading platforms...
Hong Kong Virtual Asset Service Providers Vva Service Viva Services Futures Commission Of Hong Kong Kl Gates
Source: jdsupra.com
Weekly Executive Branch Update incl Gov Agencies
Weekly report U.S. Executive Branch priorities and government agency like the labor department, energy department via daily schedules and the prior days press releases.
Source: natlawreview.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 24 February 2023)
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial…
Hong Kong Basel Committee On Banking Supervision Immigration Department Investment Products Division Health Bureau Disease Prohibition On Group Gathering Regulation
Source: lexology.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 19 August 2022) | Perspectives & Events
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19. We will update the table regularly. Kindly note that the table is not intended to capture all regulatory...
Hong Kong Basel Committee On Banking Supervision Immigration Department Health Bureau Government Quarantine Centre Department Of Health
Source: mayerbrown.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 17 June 2022) | Perspectives & Events
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19. We will update the table regularly. Kindly note that the table is not intended to capture all regulatory...
Hong Kong Basel Committee On Banking Supervision Immigration Department Health Bureau International Organization Of Securities Commission Government Quarantine Centre
Source: mayerbrown.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 25 March 2022) | Perspectives & Events
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial services regulators in relation to COVID-19. We will update the table regularly. Kindly note that the table is not intended to capture all regulatory...
Hong Kong Futures Commission Department Of Health Immigration Department Office Of The Government Health Bureau
Source: mayerbrown.com
COVID-19 Related Circulars or Guidance (Non-Exhaustive) Published By Financial Services Regulators of Hong Kong (Last Updated: 25 March 2022)
We have compiled the following chronology table which serves as a quick reference point to track the circulars and guidance published by HK financial…
Hong Kong Futures Commission Immigration Department Vaccination Programme Compulsory Universal Testing Licensed Corporations
Source: lexology.com
Hong Kong SFC Publishes Circular on Recent FATF Publications on Anti-Money Laundering and Counter-Financing of Terrorism | Perspectives & Events
This Legal Update outlines the key points from the SFC Circular and the referenced FATF publications.
United Arab Emirates Hong Kong South Korea Republic Of Korea Mayer Brown Financial Action Task Force
Source: mayerbrown.com