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Archive by categoryCrypto Currencies (Page 92)
www.kinanis.com/malta-icos-legislation-v4whpartners.eu/news/regulatory-framework-in-malta-for-certification-of-blockchains-and-smart-contracts dixcart.com/in589-the-definition-of-and-approach-to-the-taxation-of-crypto-currencies-in-malta 0
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June 6, 2019 webmaster
Crypto Currencies, Malta
www.hlengage.com/australian-taxation-office-to-collect-crypto-datawww.millsoakley.com.au/thinking/ato-announces-crypto-crackdown/www.ato.gov.au/General/Black-economy/The-whole-of-government-black-economy-action-plan/ hallandwilcox.com.au/cryptocurrency-tax-reviews-are-here-are-you-prepared/ 0
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June 4, 2019 webmaster
Australia, Crypto Currencies, Tax, Transparency
www.taylorwessing.com/en/insights-and-events/insights/2019/04/cryptocurrencies-a-digital-minefield-for-trusteeswww.careyolsen.com/briefings/new-kind-trust-asset-welcome-world-nfts-and-digital-collectableswww.careyolsen.com/briefings/demystifying-digital-assets-%E2%80%93-guide-trusteeswww.mwe.com/events/private-client-virtual-forum-cryptotrustees-estate-planning-cryptocurrency/#page=1www.mourant.com/news-and-views/updates/updates-2021/non-fungible-tokens-for-trustees.aspxiqeq.com/insights/use-trusts-hold-digital-assets-0www.walkersglobal.com/index.php/publications/100-article/3245-issues-and-strategies-trustees-digital-assets-and-fiduciary-dutiesSee also:www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency-and-private-clients.aspx 0
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May 30, 2019 webmaster
Crypto Currencies, Education, Tax, Trusts, UK, US
www.eurekahedge.com/Research/News/1751/Carrington-Coleman-So-You-Want-to-Start-a-Cryptofund-Contemplating-Risk-Factors-to-Include-in-Your-Private-Placement-Memorandum 0
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May 28, 2019 webmaster
Crypto Currencies, Funds, Investment Funds, Risk Management
www.castren.fi/blogandnews/blog-2019/sense-prevails-in-virtual-currency-taxation/ 0
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May 22, 2019 webmaster
Crypto Currencies, Finland, Tax
buckleyfirm.com/blog/2019-04-17/nydfs-denies-virtual-currency-license-bsaaml-compliance-deficiencies www.jonesday.com/NYDFS-Rejects-Cryptocurrency-Exchange-License-Applications-Citing-Compliance-Program-Flaws-04-22-2019/?RSS=true 0
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May 22, 2019 webmaster
Crypto Currencies, Money Laundring, US
www.findknowdo.com/news/04/18/2019/virtual-currency-exchanger-settles-fincen-aml-violationswww.blockchainlegalresource.com/2019/04/fincen-announces-first-enforcement-action-against-peer-to-peer-virtual-currency-exchange/buckleyfirm.com/blog/2019-04-23/fincen-virtual-currency-exchanger-agree-penalty-bsaaml-violationsmofotech.mofo.com/topics/In-a-First-FinCEN-Assesses-Civil-Money-Penalty-Against-Peer-to-Peer-Virtual-Currency-Exchanger.htmlwww.srz.com/resources/fincen-assesses-civil-money-penalty-against-p2p-currency.htmlwww.omm.com/resources/alerts-and-publications/alerts/fincen-cryptocurrency-aml-enforcement/jenner.com/library/publications/18848blockchain.bakermckenzie.com/2019/04/23/fincens-first-enforcement-action-against-p2p-virtual-currency-exchanger/www.fincen.gov/news/news-releases/fincen-penalizes-peer-peer-virtual-currency-exchanger-violations-anti-money 0
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May 17, 2019 webmaster
Crypto Currencies, Regulatory, US
www.kinanis.com/ico-the-tax-and-vat-aspect 0
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May 14, 2019 webmaster
Crypto Currencies, Cyprus
bit.ly/2Ekgqynwww.dechert.com/knowledge/onpoint/2019/4/sec-staff-announces-guidance-and-no-action-relief-regarding-stat.html www.skadden.com/insights/publications/2019/04/the-distributed-ledger#secreleaseswww.steptoeblockchainblog.com/2019/04/sec-smooths-out-digital-assets-turbulence-with-further-guidance/www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assetswww.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ See also:www.secactions.com/mtokens-dmg-tokens-both-securities/ 0
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May 14, 2019 webmaster
Crypto Currencies, Regulatory, US
www.dlapiper.com/sv/middleeast/insights/publications/2019/03/bahrain-introduces-regulations/www.cbb.gov.bh/media-center/central-bank-of-bahrain-issues-final-rules-on-crypto-asset-services-and-crypto-asset-exchanges/ Central Bank of Bahrain Issues Regulations governing Crypto-Asset Services 0
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April 29, 2019 webmaster
Bahrain, Crypto Currencies
