US: IRS clarifies that non-CBDC Crypto is not “Foreign Currency”
www.findknowdo.com/news/05/08/2023/icymi-irs-clarifies-non-cbdc-crypto-not-foreign-currency 0
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Home » Archive by categoryRegulatory (Page 55)
Argentina: Securities Commission approves Regulation for Futures Contracts based on Bitcoin Index
www.marval.com/publicacion/la-cnv-aprobo-un-reglamento-para-la-emision-de-futuros-basados-en-indice-bitcoin-15472&lang=en 0
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US: Broker-Dealer settles FINRA Charges for Failure to oversee Outside Brokerage Accounts
www.findknowdo.com/news/05/08/2023/broker-dealer-settles-finra-charges-failure-oversee-outside-brokerage-accounts 0
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US: SEC brings first Enforcement Action for Fund’s Violation of Liquidity Requirements
www.findknowdo.com/news/05/05/2023/sec-brings-first-enforcement-action-funds-violation-liquidity-requirements 0
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Malaysia: Court rules that DGIR has Duty to give Reasons for imposing a substantial Increase in Tax Liability to a Taxpayer
Click to access 2023-05_high-court-rules.pdf 0
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US: SEC issues highest-ever Whistleblower Award of $279 Million
www.findknowdo.com/news/05/05/2023/sec-issues-highest-ever-whistleblower-award-279-millionwww.sec.gov/rules/other/2023/34-97438.pdf 0
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US: SEC settles Charges with Coinme over improper ICO
blockchain.bakermckenzie.com/2023/05/04/sec-settles-charges-with-coinme-over-improper-ico/#page=1 0
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UAE: Court Judgment and official Fatwa invalidate Cryptocurrency Transaction
t.ly/S8ZVwaselandwasel.com/articles/shariah-rules-and-crypto-disputes-uae-court-judgment-and-official-fatwa-invalidate-cryptocurrency-transaction/ 0
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US: OFAC sanctions Actors facilitating North Korea virtual Currency Laundering
buckleyfirm.com/blog/2023-04-26/ofac-sanctions-facilitators-dprk-virtual-currency-laundering#page=1 0
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EU: The EUIPO partially refuses Burberry’s TM Application in relation to NFTs and digital Goods
t.ly/Q2vg 0
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