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UK: Crypto-Currency, Proceeds of Crime Act and the Criminal Courts (Sentencing) Act

www.rahmanravelli.co.uk/articles/hacker-bitcoin-the-proceeds-of-crime-act-poca-criminal-courts-sentencing-act/www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:www.bcl.com/money-laundering-advice-witnesses-and-others/Proceeds of Crime and Cryptoassets – Catching up with the Criminals | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) 0
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Crypto Currencies, UK Crypto Currencies, Taiwan

UK: FCA Publishes Finalised Guidance on Cryptoassets

www.cms-lawnow.com/ealerts/2019/08/fca-publishes-finalised-guidance-on-cryptoassetswww.corporatefinancialweeklydigest.com/2019/08/articles/uk-developments/uk-fca-issues-final-guidance-on-cryptoassets/ www.fintechandpayments.com/2019/08/latest-uk-developments-on-the-regulation-of-cryptoassets/blogs.dlapiper.com/globalfinance/2019/07/31/uk-fca-published-final-guidance-on-cryptoassets-ps19-22/whpartners.eu/news/uk-financial-conduct-authority-issues-final-guidance-on-cryptoassetswww.burges-salmon.com/news-and-insight/legal-updates/technology-and-communications/fca-gives-comprehensive-guidance-on-cryptoassets/www.natlawreview.com/article/to-regulate-or-not-to-regulate-was-question-uk-fca-provides-its-final-guidance bit.ly/2WCYruUblog.macfarlanes.com/post/102fp4n/a-little-less-cryptic-fca-finalises-guidance-on-regulatory-perimeter-for-cryptoa www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2019/fca-clarify-regulatory-position-on-cryptoassets-in-new-guidance/ www.whitecase.com/publications/alert/crypto-regulation-uk-fca-clarifies-regulatory-perimeter-leaves-open-questions bit.ly/2psn01zbit.ly/2PMncDhwww.jdsupra.com/legalnews/recent-developments-in-the-regulatory-57350/ www.foxwilliams.com/news/1543/ blg.com/en/News-And-Publications/Publication_5787www.fca.org.uk/news/press-releases/fca-provides-clarity-current-cryptoassets-regulationwww.rahmanravelli.co.uk/articles/the-fca-and-cryptocurrency/ Update:www.rahmanravelli.co.uk/articles/the-fca-s-evolving-approach-to-cryptocurrency/www.bcl.com/a-guide-to-the-fcas-approach-to-crypto-assets/ 0
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Crypto Currencies, Regulatory, UK Crypto Currencies, Trusts, US

US: IRS sending letters to virtual currency owners advising them to pay back taxes, file amended returns

www.sirote.com/blogs/6/6278#page=1www.steptoeblockchainblog.com/2019/07/irs-stepping-up-cryptocurrency-enforcement-efforts/#more-1095 www.bgdlegal.com/newsroom-insights-2618 www.jdsupra.com/legalnews/watch-your-mailbox-irs-letters-warning-31913/ www.jdsupra.com/legalnews/the-irs-is-sending-warning-letters-to-53218/www.bakermckenzie.com/en/insight/publications/2019/08/irs-cryptocurrency-potential-failures www.withersworldwide.com/en-gb/insight/cryptocurrencies-and-the-irs-what-you-need-to-knowwww.irs.gov/newsroom/irs-has-begun-sending-letters-to-virtual-currency-owners-advising-them-to-pay-back-taxes-file-amended-returns-part-of-agencys-larger-efforts IRS Ramps Up Efforts to Target Taxpayers Who Deal in Cryptocurrency www.cadwalader.com/brass-tax/index.php?nid=10&eid=48 www.jdsupra.com/legalnews/irs-notifying-owners-of-virtual-15710/ www.duanemorris.com/alerts/did_you_report_your_virtual_currency_transactions_properly_0919.html Update:blockchain.bakermckenzie.com/2021/03/25/court-rejects-effort-to-block-irs-from-obtaining-cryptocurrency-records/#page=1www.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/taxlitigator.me/2021/04/10/the-irs-confirms-its-great-eye-is-firmly-fixed-on-cryptocurrency-announcing-operation-hidden-treasureby-evan-j-davis/See also:www.bakermckenzie.com/en//-/media/files/insight/publications/2021/05/irs-is-aggressively-pursuing-taxes-on-cryptocurrency-transactions_tax_management_memorandum.pdfgordonlawltd.com/irs-cp2501-crypto/www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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