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Blockchain, Crypto Currencies, Education, Regulatory

US: DOJ charges two Individuals with Conspiracy to Launder Billions in stolen Cryptocurrency

www.findknowdo.com/news/02/08/2022/doj-charges-two-individuals-conspiracy-launder-billions-stolen-cryptocurrency?utmwww.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrencyblockchain.bakermckenzie.com/2022/02/14/arrest-of-bitcoin-thieves-highlights-u-s-governments-commitment-and-ability-to-combat-crypto-related-crimes/#page=1insightswww.bakerlaw.com/36-Billion-Reasons-to-Up-Cryptocurrency-Compliance-FBI-Cracking-Down-on-Crypto-Criminalsengagepremium.hoganlovells.com/resources/blockchain/insight/us-authorities-seize-us-3-6-billion-in-bitcoin-in-major-tracing-and-enforcement-action 0
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Crypto Currencies, Litigation, Regulatory, US

UK: Bitcoin refused as Security for Costs in Litigation

viewpoints.stevens-bolton.com/post/102hhx1/not-as-good-as-cash-bitcoin-refused-as-security-for-costs-in-litigation#page=1www.4pumpcourt.com/tulip-trading-limited-v-bitcoin-association-for-bsv-and-others-2022-ewhc-141-ch/hsfnotes.com/litigation/2022/02/17/cryptocurrency-insufficient-to-satisfy-test-for-security-for-costs/#page=1www.dentons.com/en/insights/articles/2022/february/23/are-cryptocurrencies-a-valid-form-of-securityriskandcompliance.freshfields.com/post/102hm84/tulip-trading-when-do-blockchain-developers-owe-duties-to-their-userswww.osborneclarke.com/insights/crypto-assets-securitywww.goodwinlaw.com/publications/2022/04/04_04-what-to-know-high-court-barswww.rahmanravelli.co.uk/articles/cryptocurrency-and-jurisdiction/gowlingwlg.com/en/insights-resources/articles/2022/bitcoin-dispute-gives-insight-into-english-court/shepwedd.com/knowledge/stolen-cryptocurrency-case-pitches-bitcoin-inventor-against-bitcoinhsfnotes.com/asiadisputes/2022/05/27/hong-kong-will-courts-accept-cryptocurrency-as-a-security-for-costs/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/cryptocurrency-a-novel-option-for-security-for-costs/www.walkermorris.co.uk/in-brief/high-court-decides-cryptocurrency-does-not-meet-criteria-for-security-for-costs/ 0
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Crypto Currencies, Litigation, UK

India: Union Budget 2022 proposes Taxation of Crypto Assets

www.lakshmisri.com/newsroom/news-briefings/indian-union-budget-2022-proposes-a-scheme-for-taxation-of-virtual-digital-assets/www.lakshmisri.com/insights/articles/taxing-of-crypto-gains-ushering-in-a-new-era-of-regulation/www.btg-legal.com/post/indian-union-budget-2022-23-a-snapshotwww.internationalinvestment.net/news/4044277/india-taxes-crypto-issuing-central-bank-digital-currency-directivewww.khaitanco.com/sites/default/files/2022-02/Direct%20Tax%20Proposals_0.pdfwww.khaitanco.com/sites/default/files/2022-02/Direct%20Tax%20Proposals_1.pdfwww.ahlawatassociates.com/blog/virtual-digital-assets-under-the-union-budget-2022/www.obhanandassociates.com/blog/digital-india-and-the-union-budget/#page=1trilegal.com/knowledge_repository/budget-2022-tax-incentives-to-promote-ifscs/www.foxmandal.in/a-shot-in-the-arm-for-innovation-and-ip-budget-2022/trilegal.com/knowledge_repository/budget-2022-key-tax-proposals-impacting-business-reorganisations/trilegal.com/wp-content/uploads/2022/02/Budget-2022-Key-Tax-Proposals-on-Litigation-Management-and-Effective-Tax-Administration.pdfwww.foxmandal.in/author/vidya-pawar/trilegal.com/wp-content/uploads/2022/02/Budget-2022-Key-Indirect-Tax-Proposals.pdfwww.lakshmisri.com/insights/articles/disallowance-under-section-14a-proposed-even-in-absence-of-exempt-income-tax-net-tightened-in-budget-2022/www.khaitanco.com/thought-leaderships/CBDT-clarifies-the-scope-of-VDAs-loyalty-points-NFTs-etcssrana.in/articles/tds-deduction-norms-for-virtual-digital-assets-out/income tax returns: View: Cryptic tax rules for cryptos – The Economic Times (indiatimes.com) 0
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Crypto Currencies, India, Tax

Netherlands: Taxation of Crypto Currencies

wts.com/global/publishing-article/20220127-taxation-crypto-currencies-netherlands~publishing-article?language=enwww.loyensloeff.com/en/en/news/news-articles/taxation-of-crypto-assets-and-cryptocurrencies-time-for-action-n24713/Navigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne ClarkeCMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) 0
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Crypto Currencies, Netherlands, Tax Crypto Currencies, Germany, Regulatory

Bermuda: Guide to Digital Asset Business Regulatory Regime

beesmont.bm/news/guide-to-bermudas-digital-asset-business-regulatory-regime/?utmbeesmont.bm/wp-content/uploads/2021/02/Guide-to-Bermuda-Digital-Asset-Business-Regulatory-Regime-BeesMont-Law-2021-1.pdfwww.bma.bm/digital-asset-business See also:www.walkersglobal.com/images/Publications/Advisory/2021/Jersey/PCT.pdfwww.conyers.com/publications/view/structuring-for-the-digital-asset-industry-in-the-cayman-islands-bermuda-and-the-british-virgin-islands/ 0
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Bermuda, Crypto Currencies, Regulatory, Trusts Crypto Currencies, Regulatory, Thailand Crypto Currencies, Regulatory, US Belgium, Crypto Currencies, European Union, Transparency