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Crypto Currencies, Slovenia, Tax

Ireland: The Taxation of Crypto Currency

wts.com/global/publishing-article/20220201-ireland-fs-nl~publishing-article?language=enwww.matheson.com/insights/detail/taxing-cryptocurrencies-in-irelandSee also:bit.ly/3uZDOvUwww.algoodbody.com/insights-publications/revenue-update-to-manual-covering-the-taxation-of-crypto-asset-transactions 0
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Crypto Currencies, Ireland, Tax

UK: HMRC seizes its first ever NFT

blog.macfarlanes.com/post/102hipc/the-big-freeze-on-crypto-assets-hmrc-seizes-its-first-ever-nftviewpoints.bakermckenzie.com/post/102hiuo/uk-tax-authority-seizes-nfts-in-1-4-million-fraud-casewww.europeantax.blog/post/102hiu3/carpe-crypto See also:www.skadden.com/insights/publications/2022/09/cryptoasset-seizures-and-forfeitures 0
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Crypto Currencies, Regulatory, Tax, UK

Austria: Draft Bill on new Tax Regime for Crypto Currencies published

wts.com/global/publishing-article/20220127-austria-fs-nl~publishing-article?language=enwts.com/global/publishing-article/20220404-taxation-crypto-currencies-austria~publishing-article?language=enSee also:4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf Updat:CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Austria, Crypto Currencies, Tax

US: BlockFi agrees to pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product

www.findknowdo.com/news/02/14/2022/company-settles-sec-charges-failure-register-crypto-lending-product?utmwww.sec.gov/news/press-release/2022-26?utm_medium=email&utm_source=govdeliverywww.secactions.com/crypto-firm-pays-50-million-to-settle-with-sec/www.gtlaw-overheardontheblockchain.com/2022/02/17/secs-blockfi-order-signals-further-scrutiny-of-defi/constantinecannon.com/whistleblower/whistleblower-insider-blog/sec-hits-crypto-firm-blockfi-100-million-penalties/info.dechert.com/10/16347/march-2022/2022-03-28-sec-enforcement-action-against-blockfi-lending-llc-provides-clarity-regarding-digital-asset-lending-but-leaves-questions-unanswered.asp?sid=7d88e035-a995-4878-b6de-0e2fa75a57ad Update:talglaw.com/blockfi-financing-license-revocation/ 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Tax, UK

Risk Management: Preventing Fraud and Theft of Crypto Currency and NFTs when they go to Market

www.venable.com/insights/publications/2022/02/when-nfts-go-to-marketwww.jdsupra.com/legalnews/5-key-takeaways-a-comprehensive-guide-2053110/www.boodlehatfield.com/articles/avoiding-crypto-and-nft-fraud-and-theft/globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraudangle.ankura.com/post/102i3ce/how-to-avoid-becoming-another-crypto-fraud-statisticangle.ankura.com/post/102i7ir/beware-of-nft-fraudEmerging Trends in Crypto Fraud – Global Investigations Review 0
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Crypto Currencies, Risk Management Blockchain, Crypto Currencies, Education, Regulatory

US: DOJ charges two Individuals with Conspiracy to Launder Billions in stolen Cryptocurrency

www.findknowdo.com/news/02/08/2022/doj-charges-two-individuals-conspiracy-launder-billions-stolen-cryptocurrency?utmwww.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrencyblockchain.bakermckenzie.com/2022/02/14/arrest-of-bitcoin-thieves-highlights-u-s-governments-commitment-and-ability-to-combat-crypto-related-crimes/#page=1insightswww.bakerlaw.com/36-Billion-Reasons-to-Up-Cryptocurrency-Compliance-FBI-Cracking-Down-on-Crypto-Criminalsengagepremium.hoganlovells.com/resources/blockchain/insight/us-authorities-seize-us-3-6-billion-in-bitcoin-in-major-tracing-and-enforcement-action 0
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Crypto Currencies, Litigation, Regulatory, US

UK: Bitcoin refused as Security for Costs in Litigation

viewpoints.stevens-bolton.com/post/102hhx1/not-as-good-as-cash-bitcoin-refused-as-security-for-costs-in-litigation#page=1www.4pumpcourt.com/tulip-trading-limited-v-bitcoin-association-for-bsv-and-others-2022-ewhc-141-ch/hsfnotes.com/litigation/2022/02/17/cryptocurrency-insufficient-to-satisfy-test-for-security-for-costs/#page=1www.dentons.com/en/insights/articles/2022/february/23/are-cryptocurrencies-a-valid-form-of-securityriskandcompliance.freshfields.com/post/102hm84/tulip-trading-when-do-blockchain-developers-owe-duties-to-their-userswww.osborneclarke.com/insights/crypto-assets-securitywww.goodwinlaw.com/publications/2022/04/04_04-what-to-know-high-court-barswww.rahmanravelli.co.uk/articles/cryptocurrency-and-jurisdiction/gowlingwlg.com/en/insights-resources/articles/2022/bitcoin-dispute-gives-insight-into-english-court/shepwedd.com/knowledge/stolen-cryptocurrency-case-pitches-bitcoin-inventor-against-bitcoinhsfnotes.com/asiadisputes/2022/05/27/hong-kong-will-courts-accept-cryptocurrency-as-a-security-for-costs/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/cryptocurrency-a-novel-option-for-security-for-costs/www.walkermorris.co.uk/in-brief/high-court-decides-cryptocurrency-does-not-meet-criteria-for-security-for-costs/ 0
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Crypto Currencies, Litigation, UK