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February 1, 2023 webmaster
Regulatory, Tax, US
Click to access mourant—offshore-private-equity-holding-structures—a-comparison.pdf 0
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February 1, 2023 webmaster
British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory
www.findknowdo.com/news/01/20/2023/sec-charges-individual-crypto-token-manipulation-schemewww.sec.gov/litigation/complaints/2023/comp-pr2023-13.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriation 0
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February 1, 2023 webmaster
Crypto Currencies, Regulatory, US
www.littler.com/publication-press/publication/settled-lawsuit-government-agency-last-year-form-1098-f-reporting 0
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January 31, 2023 webmaster
Regulatory, Tax, Tax Reporting, US
www.ashurst.com/en/news-and-insights/legal-updates/basel-committee–final-standard-on-the-prudential-treatment-of-banks-cryptoassets/www.bis.org/bcbs/publ/d545.pdfhsfnotes.com/fsrandcorpcrime/2023/01/31/bcbs-standard-on-prudential-treatment-of-cryptoasset-exposures-what-does-this-mean-for-banks/#page=1Cryptoassets – Basel Regulatory Capital and Prudential Treatment – KWMtechnologyquotient.freshfields.com/post/102i80h/basel-and-the-prudential-treatment-of-cryptoassets-what-is-the-space-for-banks#page=1www.freshfields.com/491880/globalassets/noindex/documents/basel-and-the-prudential-treatment-of-cryptoassets—what-is-the-space-for-banks-and-how-expensive-will-it-become.pdfIn Practice – Capital requirements for banks holding cryptoassets: rushing towards the same direction | FSR and Corporate Crime notes (hsfnotes.com) 0
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January 31, 2023 webmaster
Banking, Crypto Currencies, Regulatory, Trends
tinyurl.com/3b5ahu8fIRS Badges of Fraud | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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January 31, 2023 webmaster
Regulatory, Tax, US
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January 30, 2023 webmaster
Funds, Investment Funds, Regulatory, UAE
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January 30, 2023 webmaster
Regulatory, Spain, Tax
www.willkie.com/-/media/files/publications/2023/cftc-alleges-manipulative-trading-on-a-decentraliz.pdfwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/u-s-regulators-file-complaints-for-digital-asset-market-manipulation-and-misappropriationwww.crowellcryptodigest.com/2023/01/crypto-traders-profitable-trading-strategy-appears-to-be-mere-market-manipulation/ 0
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January 30, 2023 webmaster
Crypto Currencies, Regulatory, US
www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Thai%20SEC%20New%20Rules%20on%20the%20Digital%20Wallet%20Management%20System%20for%20the%20Custody%20of%20Digital%20Assets%20And%20Cryptographic%20Keys%2020%20January%202023.pdfwww.tilleke.com/insights/thailands-sec-sets-security-measure-requirements-for-digital-asset-custody/Thailand: Regulations on Cryptocurrency and Digital Token Offerings – Global Compliance News See also:www.chandlermhm.com/newsletters_and_publications/2023/004.html Update:www.chandlermhm.com/content/files/pdf/Newsletter/CMHM%20Newsletter%20-%20Update%20on%20the%20SEC%20Regulations%20on%20Digital%20Assets%2022%20January%202024.pdf 0
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January 30, 2023 webmaster
Crypto Currencies, Regulatory, Thailand