buckleyfirm.com/blog/2021-05-11/doj-files-criminal-charges-against-individual-who-operated-bitcoin-money-laundering-service#page=1www.rahmanravelli.co.uk/articles/arrest-of-alleged-bitcoin-fog-operator-signals-continued-doj-focus-on-crypto-mixers/ 0
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June 18, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
bit.ly/2TMq9aZ 0
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June 18, 2021 webmaster
Divorce, US
www.justice.gov/opa/pr/switzerland-s-largest-insurance-company-and-three-subsidiaries-admit-conspiring-us-taxpayersfederaltaxcrimes.blogspot.com/2021/05/swiss-insurance-company-and-doj-enter.html#more 0
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June 17, 2021 webmaster
Insurance, Regulatory, US
www.bilzin.com/we-think-big/insights/publications/2021/05/tax-and-wealth-services-13 0
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June 17, 2021 webmaster
Residency, Tax, Tax Planning, US
www.thompsoncoburn.com/insights/publications/item/2021-05-10/litigation-fees-may-be-tax-deductible-confirms-new-tax-court-ruling 0
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June 16, 2021 webmaster
Litigation, Tax, US
www.findknowdo.com/news/05/07/2021/ny-attorney-general-seeks-tro-against-digital-asset-trading-company?utmblockchain.bakermckenzie.com/2021/05/10/new-york-attorney-general-seeks-court-order-to-shut-down-coinseeds-allegedly-illegal-activity/#page=1Update:www.findknowdo.com/news/09/14/2021/new-york-supreme-court-shuts-down-digital-asset-trading-company?utm 0
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June 16, 2021 webmaster
Crypto Currencies, Regulatory, US
www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/statute-of-limitations-halt-crypto-currency-business-class-actionswww.nelsonmullins.com/idea_exchange/blogs/investigations/cryptocurrency/securities-class-actions-against-crypto-industry-stymied-by-statute-of-limitations 0
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June 15, 2021 webmaster
Crypto Currencies, Litigation, US
blockchain.bakermckenzie.com/2021/05/05/inx-closes-first-ever-sec-registered-token-ipo/#page=1 0
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June 15, 2021 webmaster
Blockchain, Crypto Currencies, Financing, Regulatory, US
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1taxlitigator.me/2021/04/28/the-irs-remains-committed-to-seeking-authorization-to-serve-john-doe-summonses-for-information-from-cryptocurrency-exchanges-as-it-targets-taxpayers-who-fail-to-report-cryptocurrency-transactions-by-s/www.corporatedefensedisputes.com/2021/05/doj-tax-division-shows-continued-interest-in-cryptocurrency/#page=1www.taxcontroversy360.com/2021/05/finding-john-doe-part-ii-irs-secures-another-victory-to-root-out-virtual-currency-tax-noncompliance/#page=1www.gtlaw.com/en/insights/2021/5/irs-continues-aggressive-use-john-doe-summonses-investigate-tax-evasion-cryptocurrencygordonlawltd.com/kraken-irs-user-information/Kraken Loses Bid To Avoid Turning Over Customer Information to IRS | BakerHostetler (bakerlaw.com)www.bakerlaw.com/insights/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irs/www.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now See also:bracewell.com/insights/irs-mining-crypto-account-holderswww.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmwww.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactionswww.bakerlaw.com/alerts/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irsinsightplus.bakermckenzie.com/bm/tax/united-states-senate-shows-interest-in-crypto-taxationwww.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now 0
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June 14, 2021 webmaster
Crypto Currencies, Tax, US
www.cadwalader.com/brass-tax/index.php?nid=38&eid=165 0
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June 14, 2021 webmaster
Tax, US