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Blockchain Legal Resource 1 – 10 of 15:
New Cryptocurrency Information Reporting Regime Required on Form 1099 and Form 8300
... , shall be fined not more than $25,000 ($100,000 in the case of a corporation), or ... the amount of such cash does not exceed $100,000. There is no maximum penalty for ... , shall be fined not more than $25,000 ($100,000 in the case of a corporation), or ...
... then the managing member is not presumed to have a 100% voting interest in the LLC. For limited partnerships, the ... to control a limited partnership, and therefore, to have a 100% voting interest in the limited partnership. What are the ...
FinCEN Director Discusses Virtual Currency Reporting Trends
... 11,000 SARs in that time. Of these, approximately 7,100 (two-thirds) are from CVC entities including kiosks, exchanges, and ... currency-related filings. But as of November 2019, over 2,100 unique filers have referenced the advisory key terms directly. It ...
Judge Rules Kik’s ICO Violated Federal Securities Laws
... 30, 2020, federal judge Alvin Hellerstein ruled that Kik’s $100 million two-phase coin offering resulted in a sale of ...
World Bank Offers Blockchain Bond
... Offered New Debt Instrument.” The issue size is approximately AUD $100 million (about USD $74 million). Current regulations in the United ...
Regulators Continue Crackdown on Crypto Exchanges
... doing business as BitMEX agreed to pay up to a $100 million civil monetary penalty, split evenly between the CFTC and ...
House and Senate Release a Bipartisan U.S. Federal Privacy Bill
... ) did not collect or process the data of more than 100,000 individuals; and (3) did not derive more than 50 ...
Timely Trademarks Are Important to Crypto: Dogecoin Disputes Illustrate Potential Naming Issues
... the USPTO this past August. Currently, there are at least 100 other cryptocurrencies—not associated with the original Dogecoin or Dogecoin ...
President’s Working Group Releases Report on Stablecoins
... Exchange Act when it falsely claimed the Tether was “100% backed by fiat assets.” 16 Last week, the Financial ...
Senators Introduce Stablecoin Bill
April 22, 2024 ... -Leach-Bliley Act privacy protections. The bill also devotes over 100 pages to creating an FDIC-supervised conservator or receiver process ...
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