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Archive by categoryCrypto Currencies (Page 10)
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, US
b66698e37be66e24719e713a10affc6f.pdf (banwo-ighodalo.com) 0
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December 19, 2023 webmaster
Crypto Currencies, Nigeria, Tax
Ukrainian Digital Content and Digital Services Law: A Missing Piece in the Regulatory Puzzle of the Digital Sector?, Oleg Klymchuk (galalaw.com) 0
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December 18, 2023 webmaster
Crypto Currencies, Regulatory, Ukraine
www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
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December 5, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
CMS Law-Now: SFTA updates its tax information on crypto (cms-lawnow.com)New Update on the Taxation of Crypto Projects from the SFTA – Taxation of DAOs Remains Hidden Topic – MLL News Portal (mll-news.com) 0
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December 4, 2023 webmaster
Crypto Currencies, Switzerland, Tax
Blockchain Byte: wrapping tokens – a CGT event? – KHQ Lawyers 0
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December 4, 2023 webmaster
Australia, Crypto Currencies, Tax
Treasury Proposes Crypto Licensing Framework | G+T (gtlaw.com.au)Australia: Licensing Comes to the Crypto Industry – Global Investment Law WatchAustralia’s proposed regulatory framework for digital asset platforms (minterellison.co.nz)Digital asset regulation – Treasury’s proposed framework for regulating digital asset platforms | GadensThe Road to Regulation: Commonwealth Treasury Releases New Consultation...
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December 1, 2023 webmaster
Australia, Crypto Currencies, Regulatory
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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November 30, 2023 webmaster
Crypto Currencies, Litigation, US
Australia: Licensing Comes to the Crypto Industry – Global Investment Law Watchwww.investmentlawwatch.com/2023/10/17/australia-licensing-comes-to-the-crypto-industry/www.coindesk.com/policy/2023/10/16/australia-proposes-new-licensing-regime-for-crypto-exchanges-aims-for-draft-legislation-by-2024/treasury.gov.au/consultation/c2023-427004Australian Treasury consults on AFSL obligations for crypto-asset platforms – Knowledge – Clayton Utz2024 Licence to crypto – Insight – MinterEllisonwww.kwm.com/au/en/insights/latest-thinking/a-primer-on-australias-proposals-to-regulate-digital-asset-platforms.htmlwww.twobirds.com/en/insights/2023/australia/playing-catchup-australias-proposal-to-regulate-digital-assetswww.herbertsmithfreehills.com/insights/2024-01/australia-proposes-digital-assets-licensing-framework-www.gtlaw.com.au/knowledge/cryptoassets-law-over-borders-comparative-guide-2024www.clydeco.com/en/insights/2024/05/virtually-everything-episode-6-down-under-digital#page=1 0
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November 30, 2023 webmaster
Australia, Crypto Currencies, Regulatory