tinyurl.com/mtumnyjs See also:www.saltsavvy.com/2023/01/26/states-focus-on-taxing-high-net-worth-individuals/#page=1 0
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February 2, 2023 webmaster
Tax, US
www.findknowdo.com/news/01/23/2023/nydfs-issues-guidance-virtual-currency-custody-practiceswww.srz.com/resources/nydfs-releases-guidance-for-bitlicensees-and-limited-purpose.htmlwww.consumerfinanceandfintechblog.com/2023/02/ny-dfs-releases-custodial-guidance-on-crypto-insolvency/#page=1www.mayerbrown.com/en/perspectives-events/publications/2023/02/crypto-custody-guidance-released-by-nydfs-addresses-uncertainty-in-insolvency-proceedingsNew York Department of Financial Services Issues Crypto Custody Guidance | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)New York Department of Financial Services Issues Guidance on Cryptoasset Custody in Wake of Recent High-Profile Bankruptcies | Blockchain and the LawDrum Beat on Crypto Custody Regulation Gets Louder: NY DFS...
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February 2, 2023 webmaster
Crypto Currencies, Regulatory, US
tinyurl.com/rk2seufj 0
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February 1, 2023 webmaster
Regulatory, Tax, US
www.findknowdo.com/news/01/20/2023/sec-charges-individual-crypto-token-manipulation-schemewww.sec.gov/litigation/complaints/2023/comp-pr2023-13.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriation 0
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February 1, 2023 webmaster
Crypto Currencies, Regulatory, US
www.littler.com/publication-press/publication/settled-lawsuit-government-agency-last-year-form-1098-f-reporting 0
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January 31, 2023 webmaster
Regulatory, Tax, Tax Reporting, US
tinyurl.com/3b5ahu8fIRS Badges of Fraud | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 31, 2023 webmaster
Regulatory, Tax, US
www.willkie.com/-/media/files/publications/2023/cftc-alleges-manipulative-trading-on-a-decentraliz.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriationwww.crowellcryptodigest.com/2023/01/crypto-traders-profitable-trading-strategy-appears-to-be-mere-market-manipulation/ 0
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January 30, 2023 webmaster
Crypto Currencies, Regulatory, US
www.blakes.com/insights/bulletins/2023/first-court-decision-to-interpret-sanctions-againswww.canlii.org/en/ab/abkb/doc/2022/2022abkb711/2022abkb711.html 0
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January 30, 2023 webmaster
Canada, Sanctions, Transparency
www.omm.com/resources/alerts-and-publications/alerts/the-new-anti-money-laundering-whistleblower-program/constantinecannon.com/practice/whistleblower/whistleblower-types/whistleblower-reward-laws/anti-money-laundering-bank-secrecy-act/www.whistleblowers.gov/statutes/amla 0
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January 30, 2023 webmaster
Money Laundring, Regulatory, US
www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/celsius-bankruptcy-application-bad-debt-rules/ 0
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January 27, 2023 webmaster
Canada, Crypto Currencies, Litigation