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Archive by categoryCrypto Currencies (Page 19)
ISDA publishes whitepaper on digital asset custody | Crypto Digest (crowellcryptodigest.com) 0
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August 1, 2023 webmaster
Crypto Currencies, Regulatory, US
Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0
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July 26, 2023 webmaster
Crypto Currencies, Regulatory, Romania
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
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July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
Cayman Islands’ Joint Provisional Liquidators Appointed Over Failed Cryptocurrency Exchange – Conyers 0
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July 24, 2023 webmaster
Cayman Islands, Crypto Currencies, Litigation
Blockchain Byte: how to structure your crypto investments – KHQ Lawyers 0
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July 21, 2023 webmaster
Australia, Crypto Currencies
A-Question-Of-Value-Assets-In-The-Metaverse-June-2023.pdf (thinkbrg.com)media.thinkbrg.com/wp-content/uploads/2024/04/15114104/Valuing-Real-Estate-in-the-Metaverse_April2024.pdf See also:Conduct of financial institutions regime (buddlefindlay.com)insights.alixpartners.com/post/102j4jm/konformitat-mit-gesetzlichen-und-regulatorischen-anforderungen-als-treiber-von-un 0
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July 20, 2023 webmaster
Blockchain, Crypto Currencies, Education
www.findknowdo.com/news/06/15/2023/crypto-platform-settles-nyag-charges-failing-register-broker-dealerUnregistered crypto platform to pay $1.8 million to New York | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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July 20, 2023 webmaster
Crypto Currencies, Regulatory, US
ECB follows Basel Committee on the Treatment of Crypto-Assets – WILLIAM FRYBasel III reforms: Political agreement reached, Maedhbh Clancy, Robert Cain, Phil Cody (arthurcox.com) See also:t.ly/m0mR 0
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July 20, 2023 webmaster
Banking, Crypto Currencies, European Union, Regulatory
New tax obligations for platform operators as Spain transposes DAC7 – Hogan Lovells Engage 0
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July 18, 2023 webmaster
Crypto Currencies, Spain, Tax
globaltaxnews.ey.com/news/2023-0990-luxembourg-enacts-tax-transparency-rules-for-digital-platforms-makes-other-changes-regarding-administrative-cooperation-in-tax-matterslegilux.public.lu/eli/etat/leg/rgd/2023/05/16/a238/jo 0
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July 17, 2023 webmaster
Crypto Currencies, Information Exchange, Luxembourg, Tax, Tax Information Exchange Agreement, Transparency