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US: IRS “Dirty Dozen” List includes “Potentially” abusive use of US-Malta Tax Treaty in Pension Plans

www.caplindrysdale.com/irs-dirty-dozen-list-includes-potentially-abusive-use-of-us-malta-tax-treaty-in-pension-planswww.irs.gov/newsroom/irs-wraps-up-its-2021-dirty-dozen-scams-list-with-warning-about-promoted-abusive-arrangements See also:IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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US: FinCEN $100 Million Enforcement Action against unregistered BitMEX for willful Violations of the BSA

www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures See also:www.mwe.com/insights/cftc-steps-up-activity-in-the-cryptocurrency-space-with-latest-action-for-violations-of-the-commodity-exchange-act-and-cftc-regulations/www.findknowdo.com/news/05/09/2022/founders-crypto-exchange-settle-cftc-charges-registration-and-aml-violations?utm Update:viewpoints.reedsmith.com/post/102hujo/bitmex-employee-pleads-guilty-to-bsa-violation#page=1 0
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US: Cryptocurrencies and the Commodity Futures Trading Commission (CFTC)

www.cscorporateblog.com/2021/08/articles/crypto-currency/cryptocurrencies-and-the-commodity-futures-trading-commission/#page=1www.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfSee also:www.findknowdo.com/news/08/10/2021/crypto-products-exchange-settles-cftc-and-fincen-violations?utmwww.findknowdo.com/news/08/23/2021/cftc-commissioner-stump-explains-cftcs-authority-over-digital-assetswww.blockchainlegalresource.com/2021/10/cftc-charges-crypto-platforms-for-registration-and-trading-violations/#page=1www.cftc.gov/PressRoom/PressReleases/8434-21 0
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US: Proposed Expansion of Crypto Reporting

www.theblockchainmonitor.com/2021/08/cryptocurrency-payment-products-and-nft-initiatives-launch-sec-chairman-addresses-crypto-pending-legislation-includes-new-crypto-tax-reporting-rules/#page=1gordonlawltd.com/infrastructure-bill-crypto/www.taxreformlaw.com/tag/cryptocurrency/www.taxreformlaw.com/2021/08/new-proposed-legislation-adds-information-reporting-requirements-for-digital-assets/www.taxcontroversy360.com/2021/08/infrastructure-bill-provision-expands-cryptocurrency-reporting-requirements/www.cov.com/en/news-and-insights/insights/2021/08/sec-chair-calls-for-greater-regulation-of-cryptocurrencieshome.treasury.gov/news/press-releases/jy0317www.whitehouse.gov/briefing-room/speeches-remarks/2021/08/10/remarks-by-president-biden-on-the-senate-passage-of-the-bipartisan-infrastructure-investment-and-jobs-act/#contentwww.taxreformlaw.com/2021/08/new-proposed-legislation-adds-information-reporting-requirements-for-digital-assets/www.taxcontroversy360.com/2021/08/infrastructure-bill-provision-expands-cryptocurrency-reporting-requirements/www.duanemorris.com/alerts/on_crypto_roller_coaster_hang_tight_complex_tax_reporting_rules_new_irs_enforcement_action_1021.htmlwww.dlapiper.com/en/us/insights/publications/2021/11/infrastructure-bill-including-crypto-broker-rules-becomes-law/ Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqPEfFQ7G0ccl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mintz.com/insights-center/viewpoints/2236/2021-08-05-look-ahead-fall-preview-key-biden-administrationwww.taxreformlaw.com/2021/08/last-ditch-effort-to-narrow-reporting-requirements-on-crypto-denied-alternative-avenues-still-remain-for-industry-to-reduce-scope-of-new-rules/www.dlapiper.com/en/us/insights/publications/2021/08/infrastructure-bill-passed-by-the-senate-would-impose-new-information-reporting-requirements/www.duanemorris.com/alerts/senate_passes_infrastructure_bill_sets_framework_2022_budget_what_you_need_know_0821.htmlwww.allynintl.com/en/news-publications/entry/1.1-trillion-infrastructure-bill-is-governments-latest-move-on-cryptocurrency-taxationwww.dlapiper.com/en/us/insights/publications/2021/09/proposed-infrastructure-bill-would-subject-cryptocurrencies-to-wash-sale-and-constructive-sale-rules/www.sidley.com/en/insights/newsupdates/2021/11/infrastructure-investment-and-jobs-act-expands-tax-reportinginsightplus.bakermckenzie.com/bm/tax/indonesia-tax-harmonization-lawriker.com/publications/bipartisan-infrastructure-bill-brings-tax-changes-for-employers-and-token-traderswww.ey.com/en_gl/tax-alerts/report-on-recent-us-international-tax-developments-12-november-2021www.mayerbrown.com/en/perspectives-events/publications/2021/11/infrastructure-legislation-expands-us-tax-information-reporting-to-cryptocurrency-and-other-digital-assetswww.fintechandpayments.com/2021/11/us-infrastructure-law-top-impacts-on-digital-asset-industry/#page=1www.blockchainlegalresource.com/2021/12/new-cryptocurrency-information-reporting-regime-required-on-form-1099-and-form-8300/#page=1New Cryptocurrency Reporting Requirements | Morrison & Foerster (mofo.com)www.blockchainandthelaw.com/2022/03/congress-and-the-irs-make-moves-to-improve-taxpayer-compliance-for-cryptocurrency-transactions/#page=1www.irs.gov/newsroom/irs-reminds-taxpayers-they-must-check-a-box-on-form-1040-1040-sr-or-1040-nr-on-virtual-currency-transactions-for-2021www.irs.gov/newsroom/tax-time-guide-irs-reminds-taxpayers-to-report-gig-economy-income-virtual-currency-transactions-foreign-source-income-and-assetswww.paulhastings.com/insights/client-alerts/digital-asset-reporting-is-herewww.cadwalader.com/brass-tax/index.php?nid=78&eid=334 See also:info.dechert.com/10/16166/february-2022/newsflash-cryptocurrency-broker-information.asp?sid=ffd47c40-e72e-4922-83c4-32c6f611aac8www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmangle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assets Update:www.mwe.com/insights/key-digital-asset-tax-proposals-in-the-biden-administrations-green-book/www.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 0
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