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Archive by categoryCrypto Currencies (Page 98)
www.careyolsen.com/briefings/bermuda-lodges-legislation-introduce-substance-requirements-and-improve-investment-funds See also:www.walkersglobal.com/index.php/publications/100-article/2751-podcast-why-bermuda-for-digital-asset-funds#page=1 Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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January 8, 2019 webmaster
Bermuda, CFC Rules, Crypto Currencies, Funds, Tax
Bitcoin Firm Alleges Manipulation of the Bitcoin Cash Network that is Alleged to Have Resulted in a $4 Billion Industry Meltdown 0
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December 21, 2018 webmaster
Asset Protection, Blockchain, Crypto Currencies, Litigation, US
blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-1-jurisdiction-and-the-location-of-blockchain-nodes/blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-2-avoiding-personal-jurisdiction-as-a-non-u-s-blockchain-company/ 0
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December 13, 2018 webmaster
Blockchain, Crypto Currencies, US
goo.gl/KgjgFx goo.gl/7CA2Ky www.bakerlaw.com/alerts/satisfying-tax-and-other-liabilities-with-cryptocurrency www.venable.com/insights/publications/2022/07/cryptocurrencies-nfts-and-state-tax-theres 0
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December 10, 2018 webmaster
Crypto Currencies, Tax, US
www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx 0
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December 7, 2018 webmaster
Crypto Currencies, Iran, Sanctions, US
www.bakermckenzie.com/en/insight/publications/2018/11/ukraine-initiates-taxation-of-crypto-assets Update: www.integrites.com/publications/the-law-on-introduction-of-smart-fop-tax-regime/ 0
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December 3, 2018 webmaster
Crypto Currencies, Tax, Ukraine
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
goo.gl/3LRNJJ cfr.gov.mt/en/News/Pages/Guidelines-in-Relation-to-Distributed-Ledger-Technology-(DLT).aspx goo.gl/2Bx4sh home.kpmg/mt/en/home/insights/2018/11/tax-guidelines-on-distributed-ledger-technology-published.html 0
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November 16, 2018 webmaster
Crypto Currencies, Malta, Tax
www.kwm.com/en/hk/knowledge/insights/hong-kong-embraces-virtual-assets-20181102 www.mayerbrown.com/SFC-Announcements-on-Regulatory-Approach-to-Virtual-Assets-11-09-2018/ Click to access new-regulatory-approach-for-virtual-assets.pdf goo.gl/oLPpX5 www.shlegal.com/insights/key-messages-from-the-sfc-s-new-regulatory-framework-on-virtual-asset-management-fund-distribution-and-trading-platform-operation www.herbertsmithfreehills.com/latest-thinking/casting-the-regulatory-net-over-virtual-assets www.deacons.com.hk/news-and-insights/publications/new-regulatory-approach-for-virtual-assets.html info.dechert.com/10/11703/landing-pages/hong-kong-regulation-of-crypto-related-investments.asp?sid=866f6052-298e-403a-9cfd-9a4430ac069c www.onc.hk/en_US/publication/crypto-news-updates-hk-regulators-finally-declare-virtual-assets-are-going-to-stay-new-market-developments www.onc.hk/en_US/publication/sfc-s-regulatory-stance-on-defi-and-vatps-embracing-innovative-technologies-in-a-responsible-way Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com) The regulatory framework for virtual asset-related activities in Hong Kong 0
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November 15, 2018 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.ogier.com/publications/structuring-an-ico-in-the-cayman-islands www.harneys.com/insights/structuring-an-ico-through-the-cayman-islands/ Click to access Initial_Coin_Offerings_in_the_Cayman_Islands.pdf 0
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November 2, 2018 webmaster
Cayman Islands, Crypto Currencies
