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October 4, 2021 webmaster
Australia, Crypto Currencies, Tax Reporting
www.reedsmith.com/en/perspectives/2021/09/the-nuclear-option-for-discovery-in-cryptocurrency-fraud 0
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September 29, 2021 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/09/14/2021/three-media-companies-settle-sec-charges-unregistered-stock-and-digital-assets-offerings?utmwww.secactions.com/an-offering-fraud-of-crypto-and-dollars/www.stateagreport.com/news/new-york-attorney-general-ramps-up-securities-enforcement-of-cryptocurrency-companies/#page=1 0
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September 27, 2021 webmaster
Crypto Currencies, Regulatory, US
www.landers.com.au/legal-insights-news/digital-assets-family-law-property-settlementsSee also:kkilawyers.com.au/leaving-the-door-open-risks-of-not-formalising-a-property-settlement/chamberlains.com.au/property-matters-50-50-is-fair-right/kkilawyers.com.au/why-its-important-to-formalise-family-law-property-settlements/ 0
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September 27, 2021 webmaster
Australia, Crypto Currencies, Divorce
www.fintechandpayments.com/2021/09/new-us-digital-assets-bill-casts-wide-net/#page=1beyer.house.gov/news/documentsingle.aspx?DocumentID=5307&fbclid=IwAR3T-FcHmIZJEwtHkUIoKYRpZDaL3_tpcBGYqKBiBp7EYQIs4yDJA5hNGlY 0
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September 23, 2021 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/09/08/2021/coinbase-says-sec-may-sue-stop-its-lending-program?utmwww.robinskaplan.com/resources/blog-posts/2021/09/financial-daily-dose-9092021-top-story-sec-threatens-action-against-coinbase-over-interest-earningwww.bclplaw.com/en-GB/insights/crypto-yield-products-in-the-crosshairs.htmlUpdate:www.findknowdo.com/news/09/16/2021/coinbase-applies-fcm-registration?utm_source=Newsletter&utmwww.findknowdo.com/news/09/24/2021/coinbase-cancels-launch-crypto-lending-program?utmglobalbankingregulationreview.com/cryptocurrency/coinbase-pulls-crypto-product-seeking-regulatory-claritySee also:www.dentons.com/en/insights/articles/2022/february/14/bitcoin-backed-lending-continues-market-expansion-into-2022 0
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September 22, 2021 webmaster
Crypto Currencies, Regulatory, US
www.cms-lawnow.com/ealerts/2021/07/bmf-issues-draft-decree-on-income-tax-treatment-of-virtual-currencies-and-tokens?cc_lang=enwww.skwschwarz.de/en/details/income-tax-treatment-of-virtual-currencieswww.skwschwarz.de/details/ertragsteuerliche-behandlung-von-virtuellen-waehrungen 0
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September 21, 2021 webmaster
Crypto Currencies, Germany, Tax
www.lkshields.ie/news-insights/news/central-bank-of-irelands-preliminary-view-on-aifs-investing-in-cryptowww.mhc.ie/latest/insights/update-from-the-central-bank-of-ireland-on-crypto-asset-investment-by-qiaifs-riaifs-and-ucitswww.rdj.ie/insights/crypto-asset-funds-in-ireland–the-cbi-s-stance?s=0.579164614275www.rdj.ie/insights/cbi-maintains-cautious-stance-as-adoption-of-crypto-assets-progresses?s=0.869734058978www.matheson.com/insights/detail/fintech-crypto-and-the-central-bank-of-ireland-the-progress-made-so-farwww.matheson.com/insights/detail/is-crypto-the-next-asset-class-for-irish-fundswww.mhc.ie/latest/insights/cbis-pre-submission-process-only-applies-to-qiaifs-investing-in-irish-property-and-cryptowww.pinsentmasons.com/out-law/news/central-bank-ireland-overhauls-qiaif-pre-submission-processwww.walkersglobal.com/index.php/publications/99-advisory/3106-updates-to-the-central-bank-s-pre-submission-process See also:www.lkshields.ie/news-insights/news/cbi-approves-indirect-exposure-to-crypto-assets-for-two-regulated-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/good-news-for-qiaifswww.lkshields.ie/news-insights/news/welcome-updates-from-the-central-bank-to-the-qiaif-pre-submission-process Update:www.walkersglobal.com/index.php/publications/99-advisory/3408-central-bank-updates-its-q-a-on-digital-assets-for-qiaifs-2www.klgates.com/Central-Bank-of-Ireland-Issues-New-Guidance-on-Investment-by-Digital-Assets-by-QIAIFs-4-5-2023www.lkshields.ie/news-insights/news/update-to-the-central-banks-position-on-qiaifs-holding-indirect-exposure-to-digital-assetswww.dilloneustace.com/legal-updates/central-bank-clarifies-rules-on-ability-of-irish-funds-to-gain-exposure-to-digital-assetswww.fintechlawblog.com/2023/04/central-bank-of-ireland-issues-important-clarification-regarding-investments-in-digital-assets-including-certain-cryptocurrencies/#page=1 0
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September 17, 2021 webmaster
Crypto Currencies, Funds, Investment Funds, Ireland
www.findknowdo.com/news/09/02/2021/sec-charges-crypto-lending-platform-fraudulent-offering?utm 0
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September 17, 2021 webmaster
Crypto Currencies, Regulatory, US
www.cnplaw.com/financial-action-task-force-fatf-travel-rule-as-implemented-in-singapore-cnpupdate-august2021See also:bit.ly/3jMeOkJ 0
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September 17, 2021 webmaster
Crypto Currencies, Money Laundring, Singapore