Home » Archive by categoryCrypto Currencies (Page 78)

US: NY Attorney General seeks TRO against Digital Asset Trading Company

www.findknowdo.com/news/05/07/2021/ny-attorney-general-seeks-tro-against-digital-asset-trading-company?utmblockchain.bakermckenzie.com/2021/05/10/new-york-attorney-general-seeks-court-order-to-shut-down-coinseeds-allegedly-illegal-activity/#page=1Update:www.findknowdo.com/news/09/14/2021/new-york-supreme-court-shuts-down-digital-asset-trading-company?utm 0
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US: Court authorizes Service of John Doe Summons by IRS seeking Identities of US Taxpayers who used Cryptocurrency

www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1taxlitigator.me/2021/04/28/the-irs-remains-committed-to-seeking-authorization-to-serve-john-doe-summonses-for-information-from-cryptocurrency-exchanges-as-it-targets-taxpayers-who-fail-to-report-cryptocurrency-transactions-by-s/www.corporatedefensedisputes.com/2021/05/doj-tax-division-shows-continued-interest-in-cryptocurrency/#page=1www.taxcontroversy360.com/2021/05/finding-john-doe-part-ii-irs-secures-another-victory-to-root-out-virtual-currency-tax-noncompliance/#page=1www.gtlaw.com/en/insights/2021/5/irs-continues-aggressive-use-john-doe-summonses-investigate-tax-evasion-cryptocurrencygordonlawltd.com/kraken-irs-user-information/Kraken Loses Bid To Avoid Turning Over Customer Information to IRS | BakerHostetler (bakerlaw.com)www.bakerlaw.com/insights/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irs/www.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now See also:bracewell.com/insights/irs-mining-crypto-account-holderswww.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmwww.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactionswww.bakerlaw.com/alerts/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irsinsightplus.bakermckenzie.com/bm/tax/united-states-senate-shows-interest-in-crypto-taxationwww.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now 0
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US: New Laws for Decentralized Autonomous Organizations in Wyoming

www.fintechandpayments.com/2021/04/decentralized-autonomous-organizations-find-a-home-in-wyoming/#page=1www.lawoftheledger.com/2021/05/articles/dao/wyoming-decentralized-autonomous-organizations/#page=1frostbrowntodd.com/wyoming-paves-way-for-dao-legal-company-status/#page=1www.braumillerlaw.com/legal-issues-confronting-formation-operation-decentralized-autonomous-organization-dao/kurtinlaw.com/wp-content/uploads/2022/09/Using-Wyoming-Digital-Assets-Laws-09.2022.pdfgtlawinfo.com/rv/ff009cbe5f78a3e1a9f32c5ea547bc785eaf4019kurtinlaw.com/wp-content/uploads/2022/09/Wyoming-Digital-Assets-Laws-01.2022.pdf See also:www.blockchainandthelaw.com/2023/05/part-i-with-new-dao-law-on-the-books-utah-joins-race-with-wyoming-and-tennessee-to-become-u-s-crypto-capital/#page=1 0
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Trends: Proposed FATF Guidance for Virtual Assets and VASPs

ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html Update:www.matheson.com/insights/detail/fatf-publishes-finalised-updated-guidance-for-a-risk-based-approach-for-virtual-assets-and-virtual-asset-service-providerswww.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/fatf-updates-its-global-guidelineswww.mccarthy.ca/en/insights/blogs/techlex/fatf-issues-updated-virtual-asset-guidance#page=1www.mamotcv.com/resources/news/the-updated-fatf-guidance-for-a-risk-based-approach-to-virtual-assets-and-virtual-asset-service-providerswww.reedsmith.com/en/perspectives/2021/11/fatfs-updated-virtual-asset-guidance-what-you-need-to-know Update:www.bennettjones.com/Blogs-Section/FATFs-Take-on-Digital-Assets-Updated-Guidance-and-Recommendationswww.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf 0
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