Home »
Archive by categoryCrypto Currencies (Page 81)
www.taxcontroversy360.com/2021/05/irs-releases-guidance-on-cryptocurrency-hard-forks/#page=1www.cadwalader.com/brass-tax/index.php?nid=38&eid=163us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/241177/Fork-it-over-IRS-guidance-reaffirms-crypto-position-regarding-significance-of-dominion-and-control-in-determining-virtual-accessions-to-wealth-following-hard-forkswww.mwe.com/insights/irs-releases-guidance-on-cryptocurrency-hard-forks/www.jonesday.com/en/insights/2021/05/cryptocurrency-tax-update 0
Continue reading
June 21, 2021 webmaster
Crypto Currencies, Tax, US
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
Continue reading
June 18, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
www.mccannfitzgerald.com/knowledge/fintech/crypto-assets-the-meteoric-rise-of-non-fungible-tokenswww.matheson.com/insights/detail/branding-esports-and-nfts-what-s-all-the-fuss 0
Continue reading
June 18, 2021 webmaster
Crypto Currencies, Ireland, Money Laundring
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
June 14, 2021 webmaster
Crypto Currencies, Tax, US
www.morganlewis.com/blogs/finreg/2021/04/occ-conditionally-approves-trust-company-charter-for-crypto-firm#page=1 0
Continue reading
June 10, 2021 webmaster
Crypto Currencies, Regulatory, Trusts, US
www.stacehammond.co.nz/what-to-do-if-a-cryptocurrency-business-goes-bust/ 0
Continue reading
June 8, 2021 webmaster
Crypto Currencies, Education
www.fintechandpayments.com/2021/04/decentralized-autonomous-organizations-find-a-home-in-wyoming/#page=1www.lawoftheledger.com/2021/05/articles/dao/wyoming-decentralized-autonomous-organizations/#page=1frostbrowntodd.com/wyoming-paves-way-for-dao-legal-company-status/#page=1www.braumillerlaw.com/legal-issues-confronting-formation-operation-decentralized-autonomous-organization-dao/kurtinlaw.com/wp-content/uploads/2022/09/Using-Wyoming-Digital-Assets-Laws-09.2022.pdfgtlawinfo.com/rv/ff009cbe5f78a3e1a9f32c5ea547bc785eaf4019kurtinlaw.com/wp-content/uploads/2022/09/Wyoming-Digital-Assets-Laws-01.2022.pdf See also:www.blockchainandthelaw.com/2023/05/part-i-with-new-dao-law-on-the-books-utah-joins-race-with-wyoming-and-tennessee-to-become-u-s-crypto-capital/#page=1 0
Continue reading
June 7, 2021 webmaster
Blockchain, Corporate Law, Crypto Currencies
