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US: NY Attorney General seeks TRO against Digital Asset Trading Company

www.findknowdo.com/news/05/07/2021/ny-attorney-general-seeks-tro-against-digital-asset-trading-company?utmblockchain.bakermckenzie.com/2021/05/10/new-york-attorney-general-seeks-court-order-to-shut-down-coinseeds-allegedly-illegal-activity/#page=1Update:www.findknowdo.com/news/09/14/2021/new-york-supreme-court-shuts-down-digital-asset-trading-company?utm 0
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US: Court authorizes Service of John Doe Summons by IRS seeking Identities of US Taxpayers who used Cryptocurrency

www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1taxlitigator.me/2021/04/28/the-irs-remains-committed-to-seeking-authorization-to-serve-john-doe-summonses-for-information-from-cryptocurrency-exchanges-as-it-targets-taxpayers-who-fail-to-report-cryptocurrency-transactions-by-s/www.corporatedefensedisputes.com/2021/05/doj-tax-division-shows-continued-interest-in-cryptocurrency/#page=1www.taxcontroversy360.com/2021/05/finding-john-doe-part-ii-irs-secures-another-victory-to-root-out-virtual-currency-tax-noncompliance/#page=1www.gtlaw.com/en/insights/2021/5/irs-continues-aggressive-use-john-doe-summonses-investigate-tax-evasion-cryptocurrencygordonlawltd.com/kraken-irs-user-information/Kraken Loses Bid To Avoid Turning Over Customer Information to IRS | BakerHostetler (bakerlaw.com)www.bakerlaw.com/insights/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irs/www.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now See also:bracewell.com/insights/irs-mining-crypto-account-holderswww.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utmwww.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactionswww.bakerlaw.com/alerts/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irsinsightplus.bakermckenzie.com/bm/tax/united-states-senate-shows-interest-in-crypto-taxationwww.congress.gov/117/bills/s4356/BILLS-117s4356is.pdfwww.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now 0
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US: GRAT your SPAC

www.lplegal.com/content/grat-your-spac.htmlSee also:bit.ly/3eSk5oubit.ly/3b0Mo2VUse Grantor Retained Annuity Trusts (GRATs) for Business Succession (carpenterwellington.com) 0
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US: FinCEN reissues Geographic Targeting Order for 12 Metropolitan Areas

www.findknowdo.com/news/04/29/2021/fincen-reissues-geographic-targeting-order-12-metropolitan-areas?utmbuckleyfirm.com/blog/2021-05-05/fincen-renews-gtos-covering-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-3 Update:www.findknowdo.com/news/11/01/2021/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.mayerbrown.com/en/perspectives-events/publications/2022/05/us-fincen-continues-to-renew-and-expand-real-estate-gtoswww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.findknowdo.com/news/04/24/2023/fincen-renews-and-expands-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 See also:bit.ly/333VSGgbit.ly/3gSd4Xe 0
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