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Posts taggedCryptocurrencies (Page 9)
blockchain.bakermckenzie.com/2023/12/18/the-lesson-from-the-guilty-plea-in-first-u-s-criminal-case-involving-attack-on-a-smart-contract-operated-by-decentralized-exchange-is-dont-be-a-chazer/#page=1 0
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January 25, 2024 webmaster
Blockchain, Crypto Currencies, Regulatory, US
omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2023/12/14/arvindran-manoosegaran-on-the-criteria-litigation-funders-apply-when-considering-funding-crypto-disputes 0
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January 24, 2024 webmaster
Crypto Currencies, Financing, Litigation, US
me-insights.bakermckenzie.com/2023/12/14/uae-central-bank-digital-currency-introduced-paves-the-way-for-the-recognition-of-digital-currencies/#page=1 0
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January 23, 2024 webmaster
Crypto Currencies, Regulatory, UAE
www.europeantax.blog/post/102itiv/cryptoasset-reporting-collecting-data-on-the-data-economy#page=1cms-lawnow.com/en/ealerts/2024/03/introduction-to-the-crypto-asset-reporting-framework Update:www.gov.uk/government/consultations/cryptoasset-reporting-framework-and-common-reporting-standard/cryptoasset-reporting-framework-and-amendments-to-the-common-reporting-standard-extension-to-domestic-reporting-and-implementation 0
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January 23, 2024 webmaster
Crypto Currencies, Tax Reporting, UK
www.dentons.com/en/insights/alerts/2023/december/13/nbb-and-fsma-to-take-on-co-parenting-role-regarding-dlt-financial-instruments 0
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January 18, 2024 webmaster
Belgium, Blockchain, Crypto Currencies, Regulatory
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/hmrc-launches-disclosure-opportunity-for-unpaid-tax-on-cryptoassets#page=1www.mountfordchambers.com/hmrc-offers-a-carrot-but-is-holding-a-stickman-behind-its-back/ 0
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January 11, 2024 webmaster
Crypto Currencies, Tax, Tax Amnesty, UK, Voluntary Disclosure
www.lawoftheledger.com/2023/12/articles/cryptocurrency/ofac-sanctions-crypto-mixer-following-allegations-of-laundering-funds-to-north-korea/#page=1www.blockchainandthelaw.com/2023/12/dont-get-caught-up-in-the-mix-ofac-sanctions-another-crypto-mixer-for-potential-violations-of-sanctions-regulations-and-fincen-proposes-new-rule/#page=1 0
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January 9, 2024 webmaster
Crypto Currencies, Regulatory, Sanctions, US
ariaslaw.com/detailNew/1120/3/participacion-de-los-proveedores-de-servicios-de-activos-digitales-en-los-sistemas-de-pago-administrados-por-el-banco-central-de-reserva#page=1 0
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January 8, 2024 webmaster
Banking, Crypto Currencies, El Salvador, Regulatory
tinyurl.com/mtda8n7v 0
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January 5, 2024 webmaster
Crypto Currencies, Regulatory, Taiwan
www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-caspsriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113cms-lawnow.com/en/ealerts/2024/01/new-eba-guidelines-to-manage-aml-risks-as-part-of-the-activities-of-crypto-asset-service-providerswww.mhc.ie/latest/insights/eu-aml-reforms#page=1 0
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January 4, 2024 webmaster
Crypto Currencies, European Union, Money Laundring, Regulatory