buckleyfirm.com/blog/2021-06-03/swiss-bank-pay-79-million-settle-money-laundering-charges#page=1www.justice.gov/opa/pr/bank-julius-baer-agrees-pay-more-79-million-laundering-money-fifa-scandal 0
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July 1, 2021 webmaster
Banking, Money Laundring, Regulatory, US
www.findknowdo.com/news/06/09/2021/president-biden-expands-prohibitions-persons-contributing-destabilization-western-balkans?utm 0
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June 30, 2021 webmaster
Sanctions, US
blockchain.bakermckenzie.com/2021/06/08/novel-lawsuit-brought-against-irs-concerning-tax-implications-of-staking/#page=1us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/242908/Stake-your-claim-Taxpayers-claim-the-creation-of-cryptocurrency-is-akin-to-baking-a-cake-and-non-taxable Update:www.mwe.com/de/insights/recent-tax-developments-concerning-staking-rewards/gordonlawltd.com/irs-staking-case-refund/quickreads.ext.katten.com/post/102hi5l/what-might-bakers-writers-and-cryptocurrency-stakers-all-have-in-common-deferwww.pearlcohen.com/staking-tax/www.mayerbrown.com/en/perspectives-events/publications/2022/02/how-a-tiny-tennessee-court-case-may-shape-the-future-of-digital-assets-a-dispute-over-a-3800-tax-bill-could-have-billions-of-dollars-in-consequenceswww.dlapiper.com/en/us/insights/publications/2022/02/the-jarretts-raise-the-stakes/www.cadwalader.com/brass-tax/index.php?nid=52&eid=204blockchain.bakermckenzie.com/2022/03/08/irs-argues-that-refund-moots-novel-lawsuit-over-staking/#page=1www.friedfrank.com/news-and-insights/jason-schwartz-the-jarrett-case-11069 See also:www.nelsonmullins.com/idea_exchange/news/in_the_news/crypto-firms-seek-clearer-u-s-rules-on-their-interest-bearing-productswww.findknowdo.com/news/10/03/2022/district-court-dismisses-cryptocurrency-taxation-suit-finds-issue-mootwww.mwe.com/insights/jarrett-leaves-unanswered-questions-on-taxation-of-staking-rewards/www.cadwalader.com/brass-tax/index.php?nid=62&eid=244 0
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June 30, 2021 webmaster
Crypto Currencies, Tax, US
bit.ly/3gl2A0Qwww.mayerbrown.com/en/insights/publications/2024/05/investing-in-or-acquiring-a-digital-assets-business-watch-where-you-step-maximizing-value-and-managing-risk-in-digital-assets-ma-part-1 0
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June 29, 2021 webmaster
Crypto Currencies, M&A, US
www.cstaxtrustestatesblog.com/2021/07/articles/tax/accidental-americans-must-pay-us-tax-on-worldwide-income-and-provide-detailed-us-tax-reporting/#page=1bit.ly/3pOpK53www.loeb.com/en/insights/publications/2022/04/are-you-a-us-personbit.ly/3PZ0O63www.loeb.com/en/insights/publications/2022/08/are-you-a-us-person-for-us-gift-and-estate-tax-purposes 0
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June 29, 2021 webmaster
Residency, Tax Planning, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/242187/Warren-bill-fundamentally-changes-financial-account-reporting-requirements-and-substantially-increases-IRS-funding 0
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June 28, 2021 webmaster
Regulatory, Tax, US
www.huntonprivacyblog.com/2021/05/24/u-s-treasury-announces-cryptocurrency-reporting-requirements/#page=1www.gtlaw.com/en/insights/2021/5/the-biden-administration-proposes-new-cryptocurrency-reporting-ruleswww.taxcontroversy360.com/2021/05/biden-administration-proposals-will-greatly-enhance-irs-ability-to-identify-cryptocurrency-transactions/www.steptoeblockchainblog.com/2021/05/treasury-proposes-enhanced-cryptocurrency-tax-reporting/#page=1home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdfwww.fincen.gov/news/news-releases/treasury-news-release-financial-crimes-enforcement-network-proposes-rule-aimedwww.cadwalader.com/brass-tax/index.php?nid=39&eid=168www.taxcontroversy360.com/2021/05/biden-administration-proposals-will-greatly-enhance-irs-ability-to-identify-cryptocurrency-transactions/#page=1www.twrblog.com/2021/05/treasury-report-signals-heightened-reporting-of-domestic-financial-accounts-and-crypto-assets-under-the-american-families-plan/#page=1frostbrowntodd.com/ransomware-and-bitcoin-new-proposed-cryptocurrency-reporting-requirements/#page=1www.dlapiper.com/en/us/insights/publications/2021/06/biden-administration-tax-compliance-plan-targets-cryptocurrency-assets/www.blockchainlegalresource.com/2021/06/president-bidens-proposal-to-enhance-cryptocurrency-information-reporting-regime-on-form-1099/#page=1www.huntonak.com/en/insights/president-bidens-proposal-to-enhance-financial-account-information-reporting-regime-on-form-1099.htmlwww.duanemorris.com/alerts/on_crypto_roller_coaster_hang_tight_complex_tax_reporting_rules_new_irs_enforcement_action_1021.html Update:www.blockchainlegalresource.com/2021/12/new-cryptocurrency-information-reporting-regime-required-on-form-1099-and-form-8300/#page=1www.blockchainandthelaw.com/2022/03/congress-and-the-irs-make-moves-to-improve-taxpayer-compliance-for-cryptocurrency-transactions/#page=1www.dlapiper.com/en/us/insights/publications/2022/07/irs-considers-delaying-implementation-of-crypto-reporting-rules/angle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assetswww.caplindrysdale.com/publication-crypto-form-8300-filing-delay#:~:text=The%20regulatory%20framework%20surrounding%20cryptocurrencies,an%20amount%20greater%20than%20%2410%2C000.blockchain.bakermckenzie.com/2024/01/19/u-s-irs-puts-on-hold-pending-the-issuance-of-regulations-reporting-requirements-regarding-receipt-of-usd-10000-or-more-in-digital-assets/#page=1 See also:www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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June 28, 2021 webmaster
Crypto Currencies, Regulatory, US
www.whitecase.com/publications/alert/complementary-bitcoin-trading-requires-complementary-financial-activity 0
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June 25, 2021 webmaster
Banking, Crypto Currencies, Regulatory, US
bit.ly/3jrY57ZSee also:insights.michaelbest.com/post/102hluw/incentive-stock-options-fine-print-re-vesting 0
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June 25, 2021 webmaster
Corporate Law, Family Business, Ownership, Tax, US
latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
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June 24, 2021 webmaster
Mexico, Regulatory, Tax, Tax Planning