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Israel: Court follows the Tax Authorities – Proceeds from Bitcoin not Tax Exempt

pearlcohen.com/news/2019/05/21/israel-court-follows-the-2017-position-of-the-tax-authoritie/pearlcohen.com/news/2019/05/30/israeli-court-rules-bitcoin-is-not-a-form-of-currency-exempt/www.taxathand.com/article/11773/Israel/2019/First-court-decision-issued-on-taxation-of-Bitcoin-transactions-by-individualswww.gornitzky.com/client-update-in-a-landmark-ruling-the-israeli-tax-court-classified-cryptocurrency-as-an-asset-and-rejected-the-taxpayer-classification-of-bitcoin-as-a-currency-or-a-security/ 0
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Israel: Purchasing Property in Israel

www.arnon.co.il/sites/default/files/US-Israel_Legal_Review_2019_LeeMaor.pdf files8.webydo.com/93/9306071/UploadedFiles/DF245A0B-18DD-CB64-DBC7-F83F14EB4A5F.pdffiles8.webydo.com/93/9306071/UploadedFiles/DD925DA8-0385-CC09-B8FE-EE679D72A93B.pdf See also:files8.webydo.com/93/9306071/UploadedFiles/E00CD3AA-E7F4-623E-EBC3-19F402D66324.pdffiles8.webydo.com/93/9306071/UploadedFiles/15A89381-33B6-38CF-A6E9-8E3EA79B331A.pdffiles8.webydo.com/93/9306071/UploadedFiles/7CE75203-6A9A-D94D-B6FB-A8DF5BE9D217.pdf 0
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US: foreign financial institution to pay $1.3 billion for Iran sanctions violations

buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 0
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