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Crypto Currencies, Shariah compliant, UAE

Malaysia: Crypto Currencies regulated as Securities

www.bakerinform.com/home/2019/1/16/digital-currencies-and-digital-tokens-are-regulated-as-securities-under-malaysian-securities-lawswww.skrine.com/insights/alerts/december-2020/digital-assets-the-coming-of-agewww.lh-ag.com/wp-content/uploads/2021/04/Bitcoin-and-the-Realm-of-Cryptocurrency_LHAG-Insights-20210428.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-1-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-2-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-3-KLYC.pdfwww.skrine.com/insights/alerts/june-2022/nfts-a-protectable-digital-asset See also:www.skrine.com/insights/alerts/august-2021/securities-commission-takes-enforcement-actions-agwww.skrine.com/insights/alerts/january-2022/nfts-the-new-face-of-technology-part-1www.skrine.com/insights/alerts/november-2022/nfts-a-protectable-digital-asset-part-2 Update:Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore (cnplaw.com)khailinglaw.com/can-our-laws-keep-up-with-innovative-business-models-arising-from-cryptocurrency/ 0
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Crypto Currencies, Malaysia Crypto Currencies, Money Laundring, Taiwan

Bermuda: Introducing substance requirements and improving investment funds regulatory regime

www.careyolsen.com/briefings/bermuda-lodges-legislation-introduce-substance-requirements-and-improve-investment-funds See also:www.walkersglobal.com/index.php/publications/100-article/2751-podcast-why-bermuda-for-digital-asset-funds#page=1 Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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Bermuda, CFC Rules, Crypto Currencies, Funds, Tax Asset Protection, Blockchain, Crypto Currencies, Litigation, US Blockchain, Crypto Currencies, US Crypto Currencies, Tax, US

US: OFAC identifies Digital Currency Addresses in Sanctions Designations and issues FAQs on Digital Currency Compliance

www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx   0
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Crypto Currencies, Iran, Sanctions, US Crypto Currencies, Tax, Ukraine

US: FinCEN lowers reporting of Real Estate Sales threshold to USD 300’000, including Crypto Currencies

www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US