Home » Posts taggedCryptocurrencies (Page 106)

Education: E-Discovery and Cryptocurrencies

goo.gl/urPcXu www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/bringing-cryptocurrencies-in-from-the-cold www.nuix.com/blog/how-do-ediscovery-and-cryptocurrency-interconnect goo.gl/xvs2Bz www.ogier.com/publications/insol-europe-insights-cryptoassets-and-insolvency bit.ly/3DtNEHr AI and insolvency: a game-changer for investigations and asset recovery claims? See also: www.fredlaw.com/alert-the-duty-to-preserve-and-navigating-intricacies-privilege-waiver-privilege-and-use-of-fre-502-d-in-e-discovery?utm www.emmlegal.com/news/recover-stolen-crypto-assets/ 0
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Blockchain, Crypto Currencies, Education, Litigation, Risk Management

Belgium: Taxation on Cryptocurrencies

newsletter.cms-db.info/article.asp?nid=6974909f63282da92162267b49df3b34&did=5&aid=24520&y=2018&m=1 Update: goo.gl/xHYGGt goo.gl/9VDXMx www.twobirds.com/en/news/articles/2021/belgium/belgium-cryptocurrencies-recent-tax-developments CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) seeds.law/en/news-insights/are-cryptocurrency-capital-gains-to-be-declared-as-taxable-income 0
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Belgium, Crypto Currencies, Tax

France: Cryptocurrency taxation

www.cms-lawnow.com/ealerts/2018/01/bitcoin-taxation-in-france larevue.squirepattonboggs.com/Modalites-d-imposition-des-gains-tires-de-la-cession-de-bitcoins_a3296.html www.droit-technologie.org/actualites/bitcoins-soumis-a-limpot/ Update: larevue.squirepattonboggs.com/Taxation-of-gains-from-bitcoin-transfers_a3306.html www.august-debouzy.com/fr/blog/1187-bitcoin-et-autres-cryptomonnaies-le-casse-tete-de-limposition goo.gl/9VDXMx CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Crypto Currencies, France, Tax Crypto Currencies, Funds, Regulatory, US

South Korea: Financial Regulations to Curb Speculation and Money Laundering in Crypto Currency

www.chambersandpartners.com/article/3067/virtual-currency—financial-regulations-to-curb-speculation-and-money-laundering See also: goo.gl/dnCVTB www.businesskorea.co.kr/english/news/money/20397-part-financial-sanctions-n-korea-us-asks-s-korean-banks-investigate-cryptocurrency Update: www.chambersandpartners.com/article/3301/virtual-currency—implications-of-us-sec-announcements-on-korean-market thelawreviews.co.uk/edition/the-virtual-currency-regulation-review-edition-3/1230201/south-korea 0
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Crypto Currencies, Money Laundring, South Korea Crypto Currencies, South Korea

Venezuela: New Oil backed Cryptocurrency – some Risks

www.jdsupra.com/post/documentViewer.aspx?fid=6c49bac9-5391-4180-b6c2-b9739754310f www.coindesk.com/u-s-senators-decry-venezuelan-petro/ www.reuters.com/article/us-venezuela-economy/maduro-says-venezuela-will-issue-5-9-billion-in-oil-backed-cryptocurrency-idUSKBN1EV02S www.coindesk.com/venezuelas-cryptocurrency-plans-draws-ire-us-senate-hearing/ Update: goo.gl/ZVQHF8 goo.gl/WF5qfh 0
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Crypto Currencies, Regulatory, Risk Management, US, Venezuela Australia, Crypto Currencies, Money Laundring Crypto Currencies, Regulatory, US Crypto Currencies, Money Laundring, Transparency, US