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Archive by categoryCrypto Currencies (Page 89)
media.ird.govt.nz/articles/new-inland-revenue-guidance-on-cryptoassets/ 0
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December 2, 2020 webmaster
Crypto Currencies, New Zealand, Tax
blockchain.bakermckenzie.com/2020/09/16/bahamas-to-launch-central-bank-digital-currency/#page=1 0
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November 26, 2020 webmaster
Bahamas, Crypto Currencies
www.walderwyss.com/user_assets/publications/Newsletter-142.pdfwww.mme.ch/en/magazine/magazine-detail/url_magazine/the_new_dlt_exchange_license/ See also:www.mme.ch/de/magazin/das_neue_dlt_handelssystem/ Update:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90145.html 0
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November 25, 2020 admin
Blockchain, Crypto Currencies, Money Laundring, Switzerland
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Crypto_Assets-_Anti-Money_Laundering_Rules_and_Supervision_by_the_Bank_of_Portugal.pdf 0
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November 17, 2020 admin
Crypto Currencies, Portugal, Regulatory
www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvencyCrypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) See also:xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eneuropean-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/eldwicklaw.com/crypto-claims-how-do-they-work/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionerswww.emmlegal.com/news/recover-stolen-crypto-assets/ Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)eldwicklaw.com/crypto-claims-how-do-they-work/ 0
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November 16, 2020 admin
Crypto Currencies, Estate Freeze, Freezing of Assets, UK
gowlingwlg.com/en/insights-resources/articles/2020/a-new-russian-digital-assets-law/ 0
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November 10, 2020 webmaster
Crypto Currencies, Regulatory, Russia
www.findknowdo.com/news/08/28/2020/doj-files-complaint-alleging-north-korean-cyber-actors-stole-millions-cryptocurrency?utmbuckleyfirm.com/blog/2020-08-28/us-issues-warning-north-korean-hackers-targeting-banks-worldwide#page=1 0
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November 9, 2020 webmaster
Crypto Currencies, Regulatory, US
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November 3, 2020 webmaster
Crypto Currencies, Litigation, US
www.mofo.com/resources/insights/200814-bitcoin-is-money.html?utm See also:www.consumerfinanceandfintechblog.com/2021/09/money-transmission-licenses-required-arkansas-florida/#page=1fintechperspectives.shearman.com/post/102h6tv/fintechs-may-be-subject-to-the-bank-service-company-actand-not-even-know-it 0
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October 23, 2020 webmaster
Crypto Currencies, Regulatory, US
www.jonesday.com/en/insights/2020/08/first-department-upholds-ny-ags-authority-to-investigate-virtual-currency-under-the-martin-act 0
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October 16, 2020 webmaster
Crypto Currencies, Regulatory, US