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Cryptocurrency solicitor
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CRYPTOCURRENCY EXPERTS YOUTUBE
Tokocrypto is the first regulated cryptocurrency exchange in Indonesia, and the first Indonesian digital assets exchange to be invested by a global exchange Binance. In a precedent setting decision, the court ruled that the physical address associated with a business may qualify as a trade secret and a former employee could be liable under the Defend Trade Secrets Act for their public disclosure of the company's address. We obtained stellar results for taxpayers who received IRS crypto currency letters notifying them of potential compliance issues, and those who have progressed to formal audits.
We have also represented cryptocurrency holders to voluntarily correct tax non-compliance in amnesty filings and reasonable cause filings to minimize penalty exposure. Advised Hong Kong client on personal and crypto business planning We assisted a local Hong Kong client who runs a crypto assets trading company with his pre-UK immigration tax and residence planning and Hong Kong profits tax analysis.
If you instruct our services, you can be assured that we will do all we can to avert prosecution; however, in some cases, a criminal trial is unavoidable. In this event, you can be assured that we will instruct the leading Counsel in this field to provide you with the highest level of representation. How can Reeds help if you are facing a cryptocurrency investigation? Providing advice on how to handle search warrants served against you.
Providing onsite assistance if your premises are being searched. Attending interviews and meetings to support and represent you. Providing representation in the event of prosecution by an enforcement agency. What is cryptocurrency? Cryptocurrency is a type of virtual digital currency i. Blockchain technology ensures that a permanent, unalterable record always exists of the chain of transactions involving cryptocurrencies. Cryptocurrencies such as Bitcoin and Ethereum are not managed centrally; rather, they are distributed and decentralised, meaning that there is no single owner of the currency.
While there were just a few cryptocurrencies in existence in , it is now estimated there are over 6,, and this number is rising rapidly. What is cryptocurrency fraud? Theft of cryptocurrency by hacking. Fake cryptocurrency investments — typically from fraudsters purporting to be investment managers encouraging investment into fake crypto schemes. Initial coin offering ICO scams — whereby investors place funds into a new fake currency which they believe will lead to substantial returns.
Cryptomining malware — these are used to attack digital currencies. Money laundering. Ransomware attacks demanding payment in cryptocurrency.
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