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Posts taggedCryptocurrencies (Page 6)
www.parksidechambers.com.hk/court-did-not-accept-that-investment-in-crypto-currencies-are-reckless-and-wanton-petitioner-wife-conceded-on-s-17-after-cross-examination/www.withersworldwide.com/en-gb/insight/read/cryptocurrency-useful-guidance-from-the-family-court-on-issues-of-disclosure-and-wanton-spending 0
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January 2, 2024 webmaster
Crypto Currencies, Hong Kong, Litigation
UK Government confirms proposals for future financial services regulatory regime of digital assets – Hogan Lovells EngageCryptoasset Regulation: UK government publishes policy papers on future regulation of cryptoassets and fiat-backed stablecoins | FSR and Corporate Crime notes (hsfnotes.com)UK Government policy updates: Regulation of fiat-back stablecoins and failure of...
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December 29, 2023 webmaster
Crypto Currencies, Regulatory, UK
Australia to implement Crypto-Asset Reporting Framework and CRS amendments – KWM 0
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December 27, 2023 webmaster
Australia, Crypto Currencies, Tax, Tax Reporting, Transparency
Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1 0
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December 27, 2023 webmaster
Crypto Currencies, Regulatory, US
www.oecd.org/tax/international-standards-for-automatic-exchange-of-information-in-tax-matters-896d79d1-en.htmwww.gov.uk/government/publications/international-joint-statement-on-the-crypto-asset-reporting-framework/collective-engagement-to-implement-the-crypto-asset-reporting-frameworkCRS to be extended to crypto firms. | Hassans (gibraltarlaw.com)www.fintechlawblog.com/2023/11/14/singapore-to-share-cryptocurrency-tax-information-with-other-countries/#page=1www.dlapiper.com/en/insights/publications/2024/03/omans-leap-towards-data-protection-unveiling-the-new-implementing-regulation 0
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December 25, 2023 webmaster
Crypto Currencies, Tax, Tax Reporting, Trends
www.findknowdo.com/news/11/22/2023/sec-charges-crypto-trading-platform-failing-register-exchangewww.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf 0
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December 22, 2023 webmaster
Crypto Currencies, Regulatory, US
Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint 0
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December 21, 2023 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com)Big Tech in the CFPB’s Crosshairs: Bureau Proposes to Supervise Larger Technology Companies Offering Digital Wallets and Payment Apps | Consumer Financial Services Law Monitorwww.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers...
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, US
b66698e37be66e24719e713a10affc6f.pdf (banwo-ighodalo.com) 0
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December 19, 2023 webmaster
Crypto Currencies, Nigeria, Tax