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New York State on Bitcoins: transactions are barters for sales tax purposes; follow federal guidance for state income taxes

  • Sutherland Asbill & Brennan LLP
  • -
  • USA
  • -
  • December 17 2014

The New York State Department of Taxation and Finance has issued guidance on the sales tax, corporation franchise tax, and personal income tax

Five things you should know about New York State’s Taxation of convertible virtual currency

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • USA
  • -
  • December 15 2014

On December 5, 2014, the New York State Department of Taxation and Finance issued TSB-M-14(5)C, (7)I, (17)S, explaining its policy regarding

Operator of non-registered securities trading venues that permitted virtual currency payments fined by SEC

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 14 2014

The operator of trading venues for securities that accepted payment for transactions in Bitcoins and Litecoinsvirtual currenciessettled charges

SEC fines virtual currency operator for alleged registration violations

  • BuckleySandler LLP
  • -
  • USA
  • -
  • December 12 2014

On December 8, the SEC fined a computer programmer $68,387.07 for operating two separate online exchanges that traded securities using virtual

SEC sanctions operator of unregistered virtual currency exchanges

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 12 2014

On December 8, the Securities and Exchange Commission sanctioned a computer programmer for operating two online exchanges that traded securities

The Treasury recommends cyberinsurance for banks

  • Nossaman LLP
  • -
  • USA
  • -
  • December 12 2014

If you think you are being overly paranoid about the recent cyber attacks on Sony, JP Morgan, and Target, think again. You aren’t the only one that

NYS Department of Taxation and Finance issues tax guidance on virtual currency transactions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 12 2014

On December 5, the New York State Department of Taxation and Finance (DTF) issued the memorandum “Tax Department Policy on Transactions Using

New York Department of Financial Services cyber security examination

  • Mayer Brown LLP
  • -
  • USA
  • -
  • December 11 2014

On December 10, 2014, the New York Department of Financial Services (NYDFS) issued a letter to banking institutions chartered or licensed in New York

SEC sanctions operator of unregistered Bitcoin securities exchange

  • Bryan Cave LLP
  • -
  • USA
  • -
  • December 10 2014

On December 8, 2014, the Securities and Exchange Commission sanctioned the operator of two online, virtual currency-denominated securities exchanges

CFPB’s final rule allows online privacy notice posting in certain circumstances

  • Alston & Bird LLP
  • -
  • USA
  • -
  • December 8 2014

The Consumer Financial Protection Bureau (CFPB) recently published a final rule regarding annual privacy notices from financial institutions to their