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Posts taggedCryptocurrencies (Page 12)
Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1www.shlegal.com/insights/four-key-lessons-from-the-binance-case 0
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December 27, 2023 webmaster
Crypto Currencies, Regulatory, US
www.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.gov.uk/government/publications/international-joint-statement-on-the-crypto-asset-reporting-framework/collective-engagement-to-implement-the-crypto-asset-reporting-frameworkCRS to be extended to crypto firms. | Hassans (gibraltarlaw.com)www.fintechlawblog.com/2023/11/14/singapore-to-share-cryptocurrency-tax-information-with-other-countries/#page=1www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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December 25, 2023 webmaster
Crypto Currencies, Tax, Tax Reporting, Trends
www.findknowdo.com/news/11/22/2023/sec-charges-crypto-trading-platform-failing-register-exchangewww.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf 0
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December 22, 2023 webmaster
Crypto Currencies, Regulatory, US
Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint Update:www.sidley.com/en/insights/newsupdates/2024/08/hong-kong-tokenization-buzz-2024-hk-proposes-regulatory-regime-for-stablecoin-issuers 0
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December 21, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, US
b66698e37be66e24719e713a10affc6f.pdf (banwo-ighodalo.com) 0
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December 19, 2023 webmaster
Crypto Currencies, Nigeria, Tax
Ukrainian Digital Content and Digital Services Law: A Missing Piece in the Regulatory Puzzle of the Digital Sector?, Oleg Klymchuk (galalaw.com) 0
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December 18, 2023 webmaster
Crypto Currencies, Regulatory, Ukraine
www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
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December 5, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
CMS Law-Now: SFTA updates its tax information on crypto (cms-lawnow.com)New Update on the Taxation of Crypto Projects from the SFTA – Taxation of DAOs Remains Hidden Topic – MLL News Portal (mll-news.com) 0
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December 4, 2023 webmaster
Crypto Currencies, Switzerland, Tax