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Posts taggedCryptocurrencies (Page 81)
www.whitecase.com/publications/alert/complementary-bitcoin-trading-requires-complementary-financial-activity 0
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June 25, 2021 webmaster
Banking, Crypto Currencies, Regulatory, US
www.bakermckenzie.com/en/insight/publications/guides/crypto-around-the-worldfinancialinstitutions.bakermckenzie.com/2021/11/05/finsight-crypto-around-the-world-part-2/#page=1www.gtlaw.com.au/knowledge/global-legal-insights-blockchain-cryptocurrency-regulation-2022www.onc.hk/en_US/publication/latest-crypto-updates-crypto-2-0-or-money-2-0-stark-contrast-of-government-attitudes-towards-bitcoins-and-cryptocurrencieswww.onc.hk/en_US/publication/latest-crypto-updates-crypto-2-0-or-money-2-0-stark-contrast-of-government-attitudes-towards-bitcoins-and-cryptocurrenciescomplyadvantage.com/insights/cryptocurrency-regulations-around-world/www.reeds.co.uk/insight/international-crypto-regulation-around-the-world/cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation?utmAn Era of Cryptocurrency Regulation across the Globe – WILLIAM FRYwww.ashurst.com/en/insights/digital-asset-regulation-where-are-we/ See also:www.bakermckenzie.com/en/insight/publications/2021/04/bitesize-briefings-cryptoasset-regulationwww.ogier.com/publications/insol-europe-insights-cryptoassets-and-insolvencywww.rahmanravelli.co.uk/articles/the-imf-and-crypto/www.fatf-gafi.org/media/fatf/documents/recommendations/Updated-Guidance-VA-VASP.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.htmlwww.jonesday.com/en/insights/2021/10/regulating-the-etherSingapore cautiously weighs up the future of blockchain – Osborne Clarke | Osborne Clarke4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfhallandwilcox.com.au/thinking/coinbase-ceo-provides-blueprint-for-crypto-industry-regulation/hallandwilcox.com.au/thinking/bank-for-international-settlements-weighs-in-on-crypto-risks/www.bis.org/publ/work1066.pdf?utm_source=substack&utm_medium=email 0
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June 24, 2021 webmaster
Crypto Currencies, Education, Regulatory
blockchain.bakermckenzie.com/2021/03/30/canadian-tax-authorities-to-obtain-customer-data-from-crypto-exchange/#page=1www.coindesk.com/coinsquare-canada-tax-customer-recordswww.investmentexecutive.com/news/industry-news/crypto-firm-strikes-client-disclosure-deal-with-cra/news.bloombergtax.com/daily-tax-report-international/crypto-exchange-must-share-client-data-with-canada-tax-officenews.bloombergtax.com/daily-tax-report-international/crypto-exchange-must-share-client-data-with-canada-tax-officewww.dwpv.com/en/Insights/Publications/2021/CRA-Turns-Focus-Cryptocurrency-Transactionstaxedinternational.com/cras-request-to-coinsquare-follows-the-irss-success-with-coinbase/?utm_source=rss&utm_medium=rss&utm_campaign=cras-request-to-coinsquare-follows-the-irss-success-with-coinbase#page=1 0
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June 23, 2021 webmaster
Canada, Crypto Currencies, Regulatory, Tax
www.findknowdo.com/news/04/08/2021/peoples-bank-china-confirms-digital-yuans-use-cross-border-transactions?utmbtlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system Update:www.coindesk.com/policy/2024/05/17/hong-kong-expands-cross-border-digital-yuan-trial-allows-residents-to-set-up-e-cny-wallets/?utm 0
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June 22, 2021 webmaster
Banking, China, Crypto Currencies, Foreign Exchange
www.taxcontroversy360.com/2021/05/irs-releases-guidance-on-cryptocurrency-hard-forks/#page=1www.cadwalader.com/brass-tax/index.php?nid=38&eid=163us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/241177/Fork-it-over-IRS-guidance-reaffirms-crypto-position-regarding-significance-of-dominion-and-control-in-determining-virtual-accessions-to-wealth-following-hard-forkswww.mwe.com/insights/irs-releases-guidance-on-cryptocurrency-hard-forks/www.jonesday.com/en/insights/2021/05/cryptocurrency-tax-update 0
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June 21, 2021 webmaster
Crypto Currencies, Tax, US
buckleyfirm.com/blog/2021-05-11/doj-files-criminal-charges-against-individual-who-operated-bitcoin-money-laundering-service#page=1www.rahmanravelli.co.uk/articles/arrest-of-alleged-bitcoin-fog-operator-signals-continued-doj-focus-on-crypto-mixers/ 0
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June 18, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
www.mccannfitzgerald.com/knowledge/fintech/crypto-assets-the-meteoric-rise-of-non-fungible-tokenswww.matheson.com/insights/detail/branding-esports-and-nfts-what-s-all-the-fuss 0
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June 18, 2021 webmaster
Crypto Currencies, Ireland, Money Laundring
www.findknowdo.com/news/05/07/2021/ny-attorney-general-seeks-tro-against-digital-asset-trading-company?utmblockchain.bakermckenzie.com/2021/05/10/new-york-attorney-general-seeks-court-order-to-shut-down-coinseeds-allegedly-illegal-activity/#page=1Update:www.findknowdo.com/news/09/14/2021/new-york-supreme-court-shuts-down-digital-asset-trading-company?utm 0
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June 16, 2021 webmaster
Crypto Currencies, Regulatory, US
www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/statute-of-limitations-halt-crypto-currency-business-class-actionswww.nelsonmullins.com/idea_exchange/blogs/investigations/cryptocurrency/securities-class-actions-against-crypto-industry-stymied-by-statute-of-limitations 0
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June 15, 2021 webmaster
Crypto Currencies, Litigation, US
blockchain.bakermckenzie.com/2021/05/05/inx-closes-first-ever-sec-registered-token-ipo/#page=1 0
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June 15, 2021 webmaster
Blockchain, Crypto Currencies, Financing, Regulatory, US