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US: IRS sending letters to virtual currency owners advising them to pay back taxes, file amended returns

www.sirote.com/blogs/6/6278#page=1www.steptoeblockchainblog.com/2019/07/irs-stepping-up-cryptocurrency-enforcement-efforts/#more-1095 www.bgdlegal.com/newsroom-insights-2618 www.jdsupra.com/legalnews/watch-your-mailbox-irs-letters-warning-31913/ www.jdsupra.com/legalnews/the-irs-is-sending-warning-letters-to-53218/www.bakermckenzie.com/en/insight/publications/2019/08/irs-cryptocurrency-potential-failures www.withersworldwide.com/en-gb/insight/cryptocurrencies-and-the-irs-what-you-need-to-knowwww.irs.gov/newsroom/irs-has-begun-sending-letters-to-virtual-currency-owners-advising-them-to-pay-back-taxes-file-amended-returns-part-of-agencys-larger-efforts IRS Ramps Up Efforts to Target Taxpayers Who Deal in Cryptocurrency www.cadwalader.com/brass-tax/index.php?nid=10&eid=48 www.jdsupra.com/legalnews/irs-notifying-owners-of-virtual-15710/ www.duanemorris.com/alerts/did_you_report_your_virtual_currency_transactions_properly_0919.html Update:blockchain.bakermckenzie.com/2021/03/25/court-rejects-effort-to-block-irs-from-obtaining-cryptocurrency-records/#page=1www.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/taxlitigator.me/2021/04/10/the-irs-confirms-its-great-eye-is-firmly-fixed-on-cryptocurrency-announcing-operation-hidden-treasureby-evan-j-davis/See also:www.bakermckenzie.com/en//-/media/files/insight/publications/2021/05/irs-is-aggressively-pursuing-taxes-on-cryptocurrency-transactions_tax_management_memorandum.pdfgordonlawltd.com/irs-cp2501-crypto/www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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US: SEC and FINRA joint Statement on Broker-Dealer Custody of Digital Asset Securities

www.finra.org/newsroom/2019/joint-statement-broker-dealer-custody-digital-asset-securities www.findknowdo.com/news/07/09/2019/sec-and-finra-address-application-broker-dealer-custody-requirements-digital-asset?utmwww.fintechandpayments.com/2019/07/can-broker-dealers-hodl-sec-and-finra-say-keep-it-noncustodial-for-now/ www.sullcrom.com/files/upload/SC-Publication-Broker-Dealer-Custody-of-Digital-Asset-Securities.pdf blogs.orrick.com/blockchain/sec-finra-joint-statement-on-digital-asset-securities-does-not-address-regulatory-log-jam/ www.winston.com/en/crypto-law-corner/broker-dealers-beware-sec-division-of-market-trading-and-markets-and-finra-office-of-general-counsel-highlight-obstacles-to-broker-dealer-custody-of-digital-assets.htmlwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/secfinra-joint-statement-broker-dealer-custody-digital-asset-securitieswww.jdsupra.com/legalnews/sec-and-finra-staffs-jointly-address-46029/ www.blockchainlegalresource.com/tag/finra/ www.whitecase.com/publications/alert/key-takeaways-sec-and-finra-joint-statement-broker-dealer-custody-digital-asset www.jonesday.com/en/insights/2019/07/sec-finra-issue-joint-guidance www.jdsupra.com/legalnews/finra-again-seeks-information-on-broker-99569/ See also:www.dinsmore.com/publications/nations-oldest-bank-announces-custody-services-for-crypto-assets/ 0
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Trends: FATF publishes Guidance for a Risk-Based Approach to Virtual Assets and their Service Providers

cointelegraph.com/news/legislators-endorse-virtual-asset-summit-convened-in-response-to-coming-fatf-crypto-rules bit.ly/2liFJdNbuckleyfirm.com/blog/2019-06-26/fatf-establishes-binding-measures-virtual-currency-regulationwww.fintechlawblog.com/2019/06/new-fatf-guidance-will-significantly-impact-the-crypto-industry/www.mccarthy.ca/en/insights/blogs/cyberlex/fatf-issues-guidance-virtual-assetshttps://www.hlengage.com/fatf-issues-new-rules-for-the-crypto-sector www.paulhastings.com/publications-items/details/?id=cf52776d-2334-6428-811c-ff00004cbdedwww.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashhauzen.hk/the-securities-and-futures-commission-warns-unregulated-virtual-asset-platforms?utm Update:www.steptoeblockchainblog.com/2021/04/fatf-releases-draft-guidance-on-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providers/#page=1 blockchain.bakermckenzie.com/2021/11/01/the-fatf-releases-highly-anticipated-updated-guidance-for-virtual-assets-and-virtual-asset-service-providers/#page=1www.findknowdo.com/news/11/02/2021/fatf-updates-aml/cft-guidance-virtual-assets?utmwww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf See also:hallandwilcox.com.au/thinking/financial-stability-board-weighs-in-on-international-regulation-and-supervision-of-crypto-asset-activities/ 0
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