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Archive by categoryCrypto Currencies (Page 95)
pearlcohen.com/news/2019/05/21/israel-court-follows-the-2017-position-of-the-tax-authoritie/pearlcohen.com/news/2019/05/30/israeli-court-rules-bitcoin-is-not-a-form-of-currency-exempt/www.taxathand.com/article/11773/Israel/2019/First-court-decision-issued-on-taxation-of-Bitcoin-transactions-by-individualswww.gornitzky.com/client-update-in-a-landmark-ruling-the-israeli-tax-court-classified-cryptocurrency-as-an-asset-and-rejected-the-taxpayer-classification-of-bitcoin-as-a-currency-or-a-security/ 0
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June 26, 2019 webmaster
Crypto Currencies, Israel, Tax
www.findknowdo.com/news/05/15/2019/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.friedfrank.com/index.cfm?pageID=25&itemID=8316www.bressler.com/fincen-extends-gto-relating-to-cash-real-estate-deals-in-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas See also:www.iwpx.net/2018/11/20/us-fincen-lowers-reporting-of-real-estate-sales-threshold-to-usd-300000-including-crypto-currencies/ Update:www.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 0
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June 19, 2019 webmaster
Crypto Currencies, Money Laundring, Real Estate, US
www.taxathand.com/article/11580/Brazil/2019/New-disclosure-requirement-introduced-for-crypto-asset-transactions-www.mayerbrown.com/en/perspectives-events/publications/2019/05/brazilian-irs-normative-ruling-no-18882019-regulates-the-declaration-of-transactions-with-cryptocurrenciestozzinifreire.com.br/boletins/receita-federal-cria-nova-obrigacao-acessoria-para-operacoes-com-criptoativos www.coindesk.com/brazilian-tax-authorities-impose-new-requirements-on-crypto-tradingnormas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=100592 0
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June 18, 2019 webmaster
Brazil, Crypto Currencies
www.kinanis.com/malta-icos-legislation-v4whpartners.eu/news/regulatory-framework-in-malta-for-certification-of-blockchains-and-smart-contracts dixcart.com/in589-the-definition-of-and-approach-to-the-taxation-of-crypto-currencies-in-malta 0
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June 6, 2019 webmaster
Crypto Currencies, Malta
www.hlengage.com/australian-taxation-office-to-collect-crypto-datawww.millsoakley.com.au/thinking/ato-announces-crypto-crackdown/www.ato.gov.au/General/Black-economy/The-whole-of-government-black-economy-action-plan/hallandwilcox.com.au/cryptocurrency-tax-reviews-are-here-are-you-prepared/ blockchain.bakermckenzie.com/2024/05/21/cryptocurrency-exchanges-australias-latest-move-to-boost-tax-compliance/#page=1 0
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June 4, 2019 webmaster
Australia, Crypto Currencies, Tax, Transparency
www.taylorwessing.com/en/insights-and-events/insights/2019/04/cryptocurrencies-a-digital-minefield-for-trusteeswww.careyolsen.com/briefings/new-kind-trust-asset-welcome-world-nfts-and-digital-collectableswww.careyolsen.com/briefings/demystifying-digital-assets-%E2%80%93-guide-trusteeswww.mwe.com/events/private-client-virtual-forum-cryptotrustees-estate-planning-cryptocurrency/#page=1www.mourant.com/news-and-views/updates/updates-2021/non-fungible-tokens-for-trustees.aspxiqeq.com/insights/use-trusts-hold-digital-assets-0www.walkersglobal.com/index.php/publications/100-article/3245-issues-and-strategies-trustees-digital-assets-and-fiduciary-dutiesSee also:www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency-and-private-clients.aspx 0
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May 30, 2019 webmaster
Crypto Currencies, Education, Tax, Trusts, UK, US
www.eurekahedge.com/Research/News/1751/Carrington-Coleman-So-You-Want-to-Start-a-Cryptofund-Contemplating-Risk-Factors-to-Include-in-Your-Private-Placement-Memorandum 0
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May 28, 2019 webmaster
Crypto Currencies, Funds, Investment Funds, Risk Management
www.castren.fi/blogandnews/blog-2019/sense-prevails-in-virtual-currency-taxation/ 0
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May 22, 2019 webmaster
Crypto Currencies, Finland, Tax
buckleyfirm.com/blog/2019-04-17/nydfs-denies-virtual-currency-license-bsaaml-compliance-deficiencies www.jonesday.com/NYDFS-Rejects-Cryptocurrency-Exchange-License-Applications-Citing-Compliance-Program-Flaws-04-22-2019/?RSS=true 0
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May 22, 2019 webmaster
Crypto Currencies, Money Laundring, US
www.findknowdo.com/news/04/18/2019/virtual-currency-exchanger-settles-fincen-aml-violationswww.blockchainlegalresource.com/2019/04/fincen-announces-first-enforcement-action-against-peer-to-peer-virtual-currency-exchange/buckleyfirm.com/blog/2019-04-23/fincen-virtual-currency-exchanger-agree-penalty-bsaaml-violationsmofotech.mofo.com/topics/In-a-First-FinCEN-Assesses-Civil-Money-Penalty-Against-Peer-to-Peer-Virtual-Currency-Exchanger.htmlwww.srz.com/resources/fincen-assesses-civil-money-penalty-against-p2p-currency.htmlwww.omm.com/resources/alerts-and-publications/alerts/fincen-cryptocurrency-aml-enforcement/jenner.com/library/publications/18848blockchain.bakermckenzie.com/2019/04/23/fincens-first-enforcement-action-against-p2p-virtual-currency-exchanger/www.fincen.gov/news/news-releases/fincen-penalizes-peer-peer-virtual-currency-exchanger-violations-anti-money 0
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May 17, 2019 webmaster
Crypto Currencies, Regulatory, US
