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Posts taggedCryptocurrencies (Page 104)
www.coindesk.com/mount-tax-defense-unreported-crypto-income/ See also: goo.gl/pqiZUz www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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April 18, 2018 webmaster
Crypto Currencies, Litigation, Tax, US
goo.gl/TxPWLh www.austrac.gov.au/news/digital-currency-exchange-providers-register-online-austrac www.cowellclarke.com.au/news/anti-money-laundering-and-counter-terrorism-financing-amendment-act-2017 Click to access new-amlctf-regulations-cryptocurrency-exchanges-23apr18.pdf www.hlengage.com/australia-launches-aml-rules-for-cryptocurrency-exchanges?section=notes www.herbertsmithfreehills.com/latest-thinking/new-regulation-for-digital-currency-exchanges-in-australia goo.gl/7tSjY3 0
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April 17, 2018 webmaster
Australia, Crypto Currencies, Regulatory
www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
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April 16, 2018 admin
Crypto Currencies, Risk Management, Sanctions, US
goo.gl/Foqmrm See also: goo.gl/3sjgrZ 0
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April 13, 2018 webmaster
Crypto Currencies, Spain, Tax
www.wolftheiss.com/knowledge/client-alerts/detail/trading-bitcoins-subject-to-taxation-in-poland/ 0
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April 6, 2018 admin
Crypto Currencies, Poland, Tax
digital.freshfields.com/post/102esot/iran-and-cryptocurrencies-the-swift-way-to-pay See also: goo.gl/Yu393n goo.gl/yNF5KR www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions 0
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April 5, 2018 admin
Crypto Currencies, Iran, Sanctions, US
www.bakermckenzie.com/en/insight/publications/2018/03/the-malaysian-central-bank-issues-policy-document www.bnm.gov.my/index.php?ch=en_press&pg=en_press&ac=4628 0
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April 3, 2018 admin
Crypto Currencies, Malaysia
goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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April 3, 2018 admin
Crypto Currencies, Risk Management, Sanctions, US, Venezuela
financialinstitutions.bakermckenzie.com/2018/03/08/new-german-icos-and-new-regulatory-clarity-on-their-treatment/ www.lw.com/thoughtLeadership/bafin-publishes-statement-on-ico-and-token-regulation 0
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March 22, 2018 admin
Crypto Currencies, Germany, Regulatory
www.hlengage.com/france-clamps-down-on-cryptocurrencies 0
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March 19, 2018 admin
Crypto Currencies, France, Regulatory
