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US: IRS contracts with Coinbase to provide Crypto Tracing

blockchain.bakermckenzie.com/2020/07/17/coinbase-contracts-with-irs-to-provide-crypto-tracing/#page=1 taxlitigator.me/2020/07/10/fifth-circuit-rules-virtual-currency-transactions-and-records-held-by-exchanges-do-not-have-fourth-amendment-protections-from-search-and-seizure-by-the-government-by-sandra-r-brown-and-tenzing-tunde/ See also:bit.ly/3fV15oMwww.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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UK: Court rules on the availability of the Central Bank of Venezuela over the gold deposited with the Bank of England

www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
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EU: According to Commission Member State COVID-19 relief should not benefit non-cooperative tax jurisdictions

ec.europa.eu/taxation_customs/news/state-aid-commission-recommends-not-granting-financial-support-companies-links-tax-havens_enmnetax.com/eu-member-state-covid-19-relief-must-not-benefit-tax-havens-commission-says-39419www.loyensloeff.com/en/en/news/news-articles/european-commission-recommends-eu-wide-state-aid-ban-to-companies-linked-to-eu-blacklisted-jurisdictions-n19793/ www.cms-lawnow.com/ealerts/2020/07/covid-19-companies-linked-to-tax-havens-could-be-excluded-from-state-aid-support?cc_lang=en See also:globaltaxnews.ey.com/news/2021-5149-denmark-proposes-defensive-measures-against-countries-on-eus-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
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