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Education: The Cryptocurrency Arbitration Handbook

tinyurl.com/2ku5y8myangle.ankura.com/post/102i0xw/resolving-crypto-disputes-through-international-arbitrationpulse.kwm.com/cryptocurrency/using-arbitration-to-resolve-cryptocurrency-disputes-nft-disputes-and-other-digital-asset-disputes/www.schoenherr.eu/content/navigating-crypto-arbitration/knowledgeplus.algoodbody.com/system/files/content/Further%20developments%20in%20crypto-asset%20compliance%20%28002%29.pdf See also:hsfnotes.com/arbitration/2023/01/09/cryptocurrency-disputes-and-consumer-arbitration-the-next-instalment/#page=1CryptoCrossroads: Unraveling the Blockchain Knots in International Disputes – International Arbitration (duanemorris.com) 0
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Alternative Dispute Resolution, Crypto Currencies, Education, Uncategorized Crypto Currencies, European Union, Money Laundring

Trends: Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard

www.oecd.org/tax/oecd-presents-new-transparency-framework-for-crypto-assets-to-g20.htmwww.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmwww.oecd.org/g20/topics/international-taxation/oecd-secretary-general-tax-report-g20-finance-ministers-indonesia-october-2022.pdfwww.dlapiper.com/en/us/insights/publications/2022/10/oecd-releases-finalized-global-tax-reporting-framework-for-crypto-assets/technologyquotient.freshfields.com/post/102i0bh/cryptoassets-and-tax-the-who-what-why-when-and-how-of-carfwww.kwm.com/au/en/insights/latest-thinking/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htmlwww.cadwalader.com/brass-tax/index.php?nid=63&eid=246www.minterellison.co.nz/insights/new-reporting-requirements-for-crypto-asset-servicwww.oecd.org/ctp/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.oecd.org/ctp/exchange-of-tax-information/global-forum-secretariat-launches-new-guidance-on-implementing-secure-systems-for-the-automatic-exchange-of-information.htm Update:www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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Crypto Currencies, Information Exchange, Regulatory, Tax Information Exchange Agreement, Trends Crypto Currencies, Italy, Tax

Ireland: MiCA

www.mhc.ie/latest/insights/mica-can-ireland-get-it-rightwww.williamfry.com/knowledge/central-bank-remarks-on-the-forthcoming-implementation-of-mica/Regulation of crypto-assets becomes law | Dillon EustaceMiCA: Consultation Opened on National Discretions (mccannfitzgerald.com)www.mccannfitzgerald.com/knowledge/financial-services-regulation/virtual-asset-regulation-in-ireland See also:www.dilloneustace.com/legal-updates/new-client-asset-requirements-to-enter-into-forceIreland as a Location for Virtual Asset Service Providers 2023 (mccannfitzgerald.com) Update:www.williamfry.com/knowledge/central-bank-update-on-the-impact-of-mica-on-vasps/ 0
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Crypto Currencies, Ireland, Regulatory

US: Virtual Currency Exchange fined with over 53 Million USD for BSA and Sanctions Violations

www.findknowdo.com/news/10/11/2022/virtual-currency-exchange-fined-bsa-and-sanctions-violationshome.treasury.gov/news/press-releases/jy1006?utmwww.globaltradelawblog.com/2022/10/11/ofac-announces-hefty-settlement-with-virtual-currency-exchange-hosted-wallet-services-provider/#page=1www.fincen.gov/news/news-releases/fincen-announces-29-million-enforcement-action-against-virtual-asset-servicewww.dlapiper.com/en/us/insights/publications/2022/10/ofac-settles-enforcement-action-against-issuer-of-rewards/buckleyfirm.com/blog/2022-10-13/ofac-fincen-take-action-against-virtual-currency-exchange#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/fincen-and-ofac-announce-settlements-with-cryptocurrency-platform-operator-bittrex?id=45048bracewell.com/insights/bittrex-crypto-platform-whose-motto-trade-beyond-trend-runs-ofacs-trend-strict-usblockchain.bakermckenzie.com/2022/10/17/crypto-exchange-bittrex-to-pay-fines-to-ofac-and-fincen-for-sanctions-breaches/#page=1www.venable.com/insights/publications/2022/10/treasury-doubles-up-enforcement-effortsgtlawinfo.com/rv/ff009b950bbf0779441f8432ad4597351b9867aewww.steptoeinternationalcomplianceblog.com/2022/10/ofac-and-fincen-announce-enforcement-actions-against-bittrex/#page=1www.bakerlaw.com/alerts/major-us-crypto-exchange-consents-29-million-penalty-historic-bsa-ofac-violationswww.bipc.com/fincen-ofac-announce-largest-virtual-currency-enforcement-action-to-datewww.hklaw.com/en/insights/publications/2022/10/crypto-company-comes-under-ofac-scrutinywarren.law/2022/11/01/crypto-exchange-platform-charged-by-ofac-and-fincen/ See also:www.ey.com/en_ch/law/aml-sanctions-compliance-for-crypto-firms-why-you-should-care Update:www.findknowdo.com/news/04/17/2023/sec-files-charges-against-crypto-asset-trading-platform-registration-failureswww.crowellcryptodigest.com/2023/05/bittrex-regulatory-enforcement-and-macroeconomic-headwinds-lead-to-another-crypto-bankruptcy/#page=1 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Tax, UK

US: How will Staking of Ethereum be taxed?

www.findknowdo.com/news/10/10/2022/analysis-ethereums-modern-monetary-policywww.friedfrank.com/news-and-insights/jason-schwartz-staking-rewards-11070#page=1www.cadwalader.com/brass-tax/index.php?nid=70&eid=278harris-sliwoski.com/blog/the-current-legal-status-of-staking-in-the-crypto-world/ 0
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Crypto Currencies, Tax, US Crypto Currencies, Regulatory, Risk Management Banking, Crypto Currencies, Regulatory, US