US: Investment Firm seeks to list double-leveraged ETFs based on Single Stocks
www.findknowdo.com/news/02/14/2022/compliance-officer-settles-finra-charges-aml-failures?utm 0
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US: BlockFi agrees to pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product
www.findknowdo.com/news/02/14/2022/company-settles-sec-charges-failure-register-crypto-lending-product?utmwww.sec.gov/news/press-release/2022-26?utm_medium=email&utm_source=govdeliverywww.secactions.com/crypto-firm-pays-50-million-to-settle-with-sec/www.gtlaw-overheardontheblockchain.com/2022/02/17/secs-blockfi-order-signals-further-scrutiny-of-defi/constantinecannon.com/whistleblower/whistleblower-insider-blog/sec-hits-crypto-firm-blockfi-100-million-penalties/info.dechert.com/10/16347/march-2022/2022-03-28-sec-enforcement-action-against-blockfi-lending-llc-provides-clarity-regarding-digital-asset-lending-but-leaves-questions-unanswered.asp?sid=7d88e035-a995-4878-b6de-0e2fa75a57ad Update:talglaw.com/blockfi-financing-license-revocation/ 0
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US: “Robo-Adviser” settles SEC Charges for deceiving Investors
www.findknowdo.com/news/02/11/2022/robo-adviser-settles-sec-charges-deceiving-investors?utm 0
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US: Puerto Rico’s Treasury Department issues Guidance on Tax Exemption Revocations
www.ey.com/en_gl/tax-alerts/puerto-rico-s-treasury-department-issues-guidance-on-tax-exempti 0
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US: President places Hold on Afghanistan Central Bank Property
www.findknowdo.com/news/02/11/2022/president-biden-places-hold-afghanistan-central-bank-property?utmbuckleyfirm.com/blog/2022-02-16/biden-issues-eo-blocking-property-afghani-bank#page=1buckleyfirm.com/blog/2022-02-16/eo-blocks-property-afghan-bank#page=1 Update:bakerxchange.com/rv/ff00958aba5f0f361ffd82b34f47a801922edeb6/p=7714708 0
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US: Individual settles FINRA Charges for Churning and excessive Trading Violations
www.findknowdo.com/news/02/08/2022/individual-settles-finra-charges-churning-and-excessive-trading-violations?utm See also:www.findknowdo.com/news/09/09/2022/broker-dealer-settles-charges-excessive-trading 0
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US: California provides Path to deduct State Income Tax for calculating Federal Tax
www.greenbergglusker.com/publications/california-provides-path-to-deduct-state-income-tax-for-calculating-federal-tax-updated/ 0
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US: M&A Structuring Opportunities using State Level Pass-Through Entity Tax Regimes
www.kramerlevin.com/en/perspectives-search/manda-structuring-opportunities-utilizing-state-level-pass-through-entity-tax-regimes.html See also:gordonlawltd.com/ma-tax-considerations/gordonlawltd.com/what-are-mergers-and-acquisitions/#page=1 0
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US: Individual settles FINRA Charges for Churning and Excessive Trading Violations
www.findknowdo.com/news/02/08/2022/individual-settles-finra-charges-churning-and-excessive-trading-violations?utm See also:www.findknowdo.com/news/09/09/2022/broker-dealer-settles-charges-excessive-trading 0
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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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