US: Tracing Money along the Blockchain
www.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
Continue reading
Home » Posts taggedCryptocurrencies (Page 37)
US: Senators Elizabeth Warren and Roger Marshall Introduce “Digital Asset Anti-Money Laundering Bill”
quickreads.ext.katten.com/post/102i3ju/u-s-senators-elizabeth-warren-and-roger-marshall-introduce-digital-asset-anti-mwww.findknowdo.com/news/12/14/2022/senators-warren-and-marshall-propose-applying-bsa-aml/cft-regime-cryptowww.cadwalader.com/fin-news/index.php?nid=41&eid=319www.consumerfinancialserviceslawmonitor.com/2022/12/senators-introduce-bill-to-extend-anti-money-laundering-rules-to-cryptocurrency/#page=1 0
Continue reading
Canada: Powerful civil Remedies available to Ontario individuals involved in Crypto Disputes
www.blaney.com/articles/involved-in-a-cryptocurrency-dispute-powerful-civil-remedies-available-to-ontario-individuals?ipl=1 0
Continue reading
US: FTX Bankruptcy – Tax Implications of Vanishing Customer Deposits
www.omm.com/resources/alerts-and-publications/alerts/ftx-bankruptcy-tax-implications-of-vanishing-customer-deposits/www.cadwalader.com/brass-tax/index.php?nid=64&eid=251www.findknowdo.com/news/12/20/2022/analysis-crypto-tax-loss-harvest-szngordonlawltd.com/how-to-navigate-celsius-ftx-tax-losses/#page=1 0
Continue reading
Israel: Newly-proposed Guidelines for Regulating Digital Assets
www.dacbeachcroft.com/en/gb/articles/2022/december/overview-of-israel-s-newly-proposed-guidelines-for-regulating-digital-assets/ 0
Continue reading
US: Trademark Enforcement Injunctions in the NFT Landscape
www.hklaw.com/en/insights/publications/2022/12/trademark-enforcement-injunctions-in-the-nft-landscape#page=1 0
Continue reading
US: DoJ charges two Estonians in alleged $575 Million Cryptocurrency Fraud Scheme
blockchain.bakermckenzie.com/2022/12/01/u-s-department-of-justice-charges-two-estonians-in-alleged-575-million-cryptocurrency-fraud-scheme/#page=1 0
Continue reading
Hong Kong: Court Decision on Features of Bitcoin, the Operation of Wallets, Protection and Ownership of Crypto Assets
tinyurl.com/2p9ktrhc 0
Continue reading
US: Hedge Fund sues Crypto Asset Manager to obtain Details on Bitcoin Trust
www.findknowdo.com/news/12/08/2022/hedge-fund-sues-crypto-asset-manager-obtain-details-bitcoin-trust 0
Continue reading
Portugal: Cryptocurrency Laws and Regulations
www.globallegalinsights.com/practice-areas/blockchain-laws-and-regulations/portugal 0
Continue reading