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UK: Information Orders against Exchanges aids Recovery of misappropriated Crypto with ‘Gateway’ for Service out of Jurisdiction

www.jdsupra.com/legalnews/information-orders-against-exchanges-to-1115097/www.dlapiper.com/en-ma/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/ See also:www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/ 0
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EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ 0
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