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EU: Crypto Anti-Money Laundering Regulation introduced

goo.gl/Z8m5Ae goo.gl/7RXF9s www.omm.com/resources/alerts-and-publications/alerts/the-impact-of-the-emerging-aml-landscape-in-the-eu-on-cryptocurrency/ www.mll-news.com/cryptocurrencies-get-into-the-scope-of-5th-eu-aml-directive/ www.garrigues.com/en_GB/new/money-laundering-nft-market See also: goo.gl/rUZ6Pc www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoLC8ssK%2BaGP8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav Click to access Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Update: goo.gl/Q5t51y www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Click to access to-regulate-the-unregulated.pdf How are NFTS regulated in the UK and EU? whpartners.eu/news/eu-parliament-approves-aml-cft-rules-for-crypto-industry www.engage.hoganlovells.com/knowledgeservices/news/proposed-eu-amlcft-regulation-cryptoassets-are-key-focus-of-econlibe-committees-adopted-position See also: www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaosJ6bozEks9cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav 0
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Crypto Currencies, European Union, Money Laundring, Risk Management Crypto Currencies, Regulatory, Switzerland

India: Legal Considerations on Cryptocurrencies

www.ssrana.in/Admin/UploadDocument/Article/Bitcoin-India-legality.htm www.ahlawatassociates.com/news/considerations-in-cryptocurrency-regulation/ www.ahlawatassociates.com/blog/legal-aspects-of-cryptocurrency-in-india/#comment-46 www.btglegal.com/post/nfts-in-india-where-do-they-fit-in www.btglegal.com/post/an-introduction-of-non-fungible-tokens-nfts-their-legal-frameworks-and-copyright-ownership www.legaleraonline.com/nfts/nft-as-property-a-legal-analysis-844259 See also: www.lakshmisri.com/News-and-Publications/Publications/Articles/Corporate/trading-in-virtual-currencies-an-analysis-under-foreign-exchange-laws-of-india www.obhanandassociates.com/blog/unshackling-the-art-world-nfts-blockchain-and-copyright-ownership-part-i/#page=1 The Cryptocurrency and IPR enigma www.ahlawatassociates.com/blog/non-fungible-tokens/ Update: Amendment to Schedule III of the Companies Act – Whether a step towards recognition and regulation of virtual currencies / cryptocurrencies in India? Note on the Cryptocurrency and Regulation of Official...
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Crypto Currencies, India Crypto Currencies, Switzerland, Tax

Education: Estate planning considerations for Cryptocurrency

goo.gl/bnrWzb goo.gl/EdCEG9 goo.gl/h8rzrT www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/doing-well-in-the-crypto-currency-market-make-sure-you-dont-die-rich Estate Planning Update Summer 2019 – Cryptocurrencies: An Estate Planning Conundrum www.russellkennedy.com.au/insights-events/insights/bitcoin-death higgsjohnson.com/estate-planning-for-the-cryptocurrency-investor/ www.herrington-carmichael.com/should-my-will-refer-to-digital-assets/ insights.teacherstern.com/post/102gq3h/importance-of-including-digital-assets-in-wills Factoring Cryptocurrency Assets Into Your Estate Plan The Succession of Digital Assets: NFTs, Cryptocurrency or Online Accounts Inheritance of Digital Assets: NFT, Cryptocurrency or Online Accounts Protecting your digital...
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Crypto Currencies, Education, Estate Planning Banking, Crypto Currencies, Qatar Crypto Currencies, Singapore, Tax

Education: E-Discovery and Cryptocurrencies

goo.gl/urPcXu www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bringing-cryptocurrencies-in-from-the-cold www.nuix.com/blog/how-do-ediscovery-and-cryptocurrency-interconnect goo.gl/xvs2Bz www.ogier.com/publications/insol-europe-insights-cryptoassets-and-insolvency bit.ly/3DtNEHr AI and insolvency: a game-changer for investigations and asset recovery claims? See also: www.fredlaw.com/alert-the-duty-to-preserve-and-navigating-intricacies-privilege-waiver-privilege-and-use-of-fre-502-d-in-e-discovery?utm www.emmlegal.com/news/recover-stolen-crypto-assets/ 0
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Blockchain, Crypto Currencies, Education, Litigation, Risk Management

Belgium: Taxation on Cryptocurrencies

newsletter.cms-db.info/article.asp?nid=6974909f63282da92162267b49df3b34&did=5&aid=24520&y=2018&m=1 Update: goo.gl/xHYGGt goo.gl/9VDXMx www.twobirds.com/en/news/articles/2021/belgium/belgium-cryptocurrencies-recent-tax-developments CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) seeds.law/en/news-insights/are-cryptocurrency-capital-gains-to-be-declared-as-taxable-income 0
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Belgium, Crypto Currencies, Tax

France: Cryptocurrency taxation

www.cms-lawnow.com/ealerts/2018/01/bitcoin-taxation-in-france larevue.squirepattonboggs.com/Modalites-d-imposition-des-gains-tires-de-la-cession-de-bitcoins_a3296.html www.droit-technologie.org/actualites/bitcoins-soumis-a-limpot/ Update: larevue.squirepattonboggs.com/Taxation-of-gains-from-bitcoin-transfers_a3306.html www.august-debouzy.com/fr/blog/1187-bitcoin-et-autres-cryptomonnaies-le-casse-tete-de-limposition goo.gl/9VDXMx CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Crypto Currencies, France, Tax