Federal prosecutors seek seizure of assets linked to former Mongolia PM – JURIST

Federal prosecutors seek seizure of assets linked to former Mongolia PM – JURIST

US federal prosecutors filed a complaint in a New York federal district court Wednesday seeking the forfeiture of two multimillion-dollar Manhattan apartments purchased by former Mongolian Prime Minister Sukhbaatar Batbold in connection... Read more »
IRS Regulates Sales or Exchanges of Digital Assets, Cryptocurrency

IRS Regulates Sales or Exchanges of Digital Assets, Cryptocurrency

Tuesday, September 5, 2023 On Aug. 25, 2023, the Internal Revenue Service (IRS) and the Treasury Department issued proposed regulations (the Proposed Regulations) regarding the sales or exchanges of digital assets, including... Read more »
Syndicated Term Loans Are Not Securities, What About Digital Assets?

Syndicated Term Loans Are Not Securities, What About Digital Assets?

Thursday, August 31, 2023 Highlights The Second Circuit’s ruling was a relief for many market participants in the trillion-dollar syndicated loan market By affirming the test used in Reves, the Second Circuit recognized... Read more »
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