US: NY Bank fined for failing to verify Customer Identities with 29.5 Million USD
NY Bank Fined for Failing to Verify Customer Identities | Find Know Do 0
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US: Cryptocurrency Platform charged with $1 Billion Fraud
Cryptocurrency Platform Charged with $1 Billion Fraud | Find Know Dowww.regulatoryoversight.com/2024/06/new-york-ag-sues-1b-crypto-firms-allegedly-engaged-in-fraudulent-schemes/ 0
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US: CFPB announces Large Banks and Credit Unions may not charge for Account Information
CFPB Announces Large Banks and Credit Unions May Not Charge for Account Information – Cabinet News & Views (cadwalader.com) 0
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US: California enacts Crypto Licensing Law
California Enacts Licensing and Other Requirements for Engaging in Digital Asset Business – Blockchain (bakermckenzie.com)California Enacts Landmark Crypto Licensing Law | HUB | K&L Gates (klgates.com)California Enacts Two New Virtual Currency Laws // Cooley // Global Law FirmCalifornia Enacts Licensing and Other Requirements for Engaging in Digital Asset...
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US: SEC amends Rules governing Beneficial Ownership Reporting
www.friedfrank.com/news-and-insights/sec-amends-rules-governing-beneficial-ownership-reporting-11371 0
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Singapore: US Sanctions – Kuvera Resources v. JP Morgan Chase
Sanctions Clauses under Singapore Law: An Objective Inquiry, and Validity Questioned – Gibson Dunnwww.blackstonegold.com/navigating-us-sanctions-in-singapore-part-3-kuvera-resources-v-jpmorgan-chase-appeal/www.hilldickinson.com/insights/articles/sanctions-clauses-devils-detailRajah & Tann LLP, Singapore | Singapore Law Firm | Lawyers who know asia (rajahtann.com) 0
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US: State Transfer Pricing Audits on the rise
www.dentons.com/en/insights/articles/2023/october/11/dentons-salt-insights-state-transfer-pricing-audits-on-the-rise 0
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US: MA Estate Tax Update – Senate accepts $2M Estate Tax Exemption
MA Estate Tax Update: Major First Step as House Approves $2M Estate Tax Exemption – Burns & Levinson (burnslev.com)Massachusetts Tax Reform Enacted – Estate Tax Exemption Increase and Other Help for Residents – Don’t Tax Yourself (bowditch.com)Massachusetts Doubles Estate Tax Threshold as Part of $1 Billion Tax Reform...
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US: Business can be subject to Income Tax in a different State due to Interacting with Customers via the Internet
Did you know that your business may be subject to income tax in a different state solely by virtue of interacting with customers via the Internet? | Taft Tax Insights 0
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US: What Grayscale’s Court Victory might mean for spot Bitcoin ETFs
What Grayscale’s court victory might mean for spot bitcoin ETFs – Eversheds Sutherland (eversheds-sutherland.com)Spot Bitcoin ETFs – Coming to an Exchange Near You (Maybe)! – Global Investment Law Watchviewpoints.reedsmith.com/post/102iu5t/u-s-spot-bitcoin-etf-shifts-the-narrative-around-digital-assets#page=1 See also:viewpoints.reedsmith.com/post/102iu8c/bitcoin-for-the-masses#page=1 0
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