Editing
硬件钱包增长10000文章列表
(section)
Jump to navigation
Jump to search
Warning:
You are not logged in. Your IP address will be publicly visible if you make any edits. If you
log in
or
create an account
, your edits will be attributed to your username, along with other benefits.
Anti-spam check. Do
not
fill this in!
== 7751~7800:法律、政策与国际税务进阶 (Legal, Policy & International Tax Continued) == # "'''Corporate Reporting Requirements: High-Level CFO Insights on Disclosing Cold-Stored Crypto Holdings'''" # "'''Case Study: A Startup Surviving an Audit by Relying on Transparent Offline Transaction Records'''" # "'''Taxation of Airdrops: Handling Random Token Distributions in Various Jurisdictions, Minimizing Overpayment'''" # "'''Wealth Transfer: When Gifting Large Amounts of Crypto, Best Practices to Avoid Estate Tax Pitfalls'''" # "'''Local vs. Federal Laws: Navigating Conflicts Over Crypto Classification in Federated Countries'''" # "'''Case Study: A Newly Independent Region Legalizing BTC Reserves Held in a Government Multi-Sig Vault'''" # "'''Central Bank Mandates: Could Certain Nations Force ‘Custodial Checkpoints’ Even for Hardware Wallet Users?'''" # "'''Securities vs. Utilities: Ensuring Token Projects Held in Self-Custody Don’t Breach Unregistered Security Laws'''" # "'''Jurisdiction Shopping: Incorporating in Crypto-Friendly Regions but Maintaining Self-Custody for True Autonomy'''" # "'''Case Study: Investors Facing Unexpected Withholding Taxes on Cross-Border Token Swaps, Prompting a Cold Wallet Reorg'''" # "'''Diplomatic Protections: When Embassies Provide Services for Lost Seeds or Device Failures Abroad'''" # "'''ICO/IDO Disclosure: If Founders Must Prove Asset Lock-Ups, They’ll Use Transparent Multi-Sig Requiring Offline Keys'''" # "'''Case Study: Corporate Inversion Tactics—Companies Using Non-US Entities to Host Multi-Sig Treasuries Offshore'''" # "'''Legal Precedents: Reviewing Court Cases Where Judges Ruled on Key Disclosure, Privacy Rights, and Self-Incrimination'''" # "'''AML ‘Travel Rule’ Enforcement: Proposals to Link Large Transaction IDs to Identity, Even for Self-Custody Transfers'''" # "'''Case Study: A Whale Facing Penalties After Attempting to Move Crypto to a Cold Wallet Without Filing Required Forms'''" # "'''DeFi Protocol Liability: If a Smart Contract Fails, Could Regulators Compel All Stakeholders to Back-Pay Users?'''" # "'''Local Business Licensing: Brick-and-Mortar Stores Accepting Crypto Directly to an Offline Device—Tax Ramifications'''" # "'''Non-Domiciled Status: Expatriates Securing Assets in a Home-Country Self-Custody Setup, Minimizing Estate Tax'''" # "'''Case Study: A Corporate M&A Deal That Included Token Treasuries Stored in 3-of-5 Multi-Sig Among Board Directors'''" # "'''Industry Lobbying: Wallet Brands Uniting to Advocate for Clear Regulations Supporting Self-Custody Freedoms'''" # "'''VAT on Crypto Transactions: Some Countries Attempting to Impose Value-Added Tax on On-Chain Exchanges'''" # "'''Case Study: Legal Tussle Over Inheritance for an Unmarried Partner—Difficulty Accessing Deceased’s Cold Wallet'''" # "'''Decentralized Arbitration Courts: DAOs That Offer Cross-Border Dispute Resolution for Smart Contract Disagreements'''" # "'''Policy Evolution: Tracking How G20 Nations Differ on Treating Self-Custody as an Unregulated vs. Semi-Regulated Activity'''" # "'''Case Study: A High-Profile Token Project Sued by the SEC—Token Funds Safeguarded by a Cold Wallet During Litigation'''" # "'''Extraterritorial Reach: US, EU, or China Attempting to Enforce Crypto Laws on Projects or Users Abroad'''" # "'''Foreign Tax Credits: Claiming Offsets if You Earn Crypto Income Abroad, Minimizing Double Taxation'''" # "'''Case Study: A Corporate CFO Arrested for Misreporting BTC Gains—The Investigators Sought Seizure of the Offline Device'''" # "'''Proposing ‘Right to Self-Custody’ Laws: Grassroots Movements Fighting to Codify Individual Keys as Non-Confiscatable'''" # "'''Blacklisted Tokens: Handling Tainted Coins or Protocols That Regulators Demand Be Frozen, If Possible'''" # "'''Case Study: An EU Company Shifting to a Swiss Canton That Provided Clarity on Holding Crypto in Treasury'''" # "'''Insurance for Legal Proceedings: Some Firms Offer Coverage if Funds Are Lost During Court-Mandated Lockdowns'''" # "'''Tech Giants & Digital ID: Collaborative or Competitive Approaches to National E-IDs vs. Self-Sovereign Keys?'''" # "'''Case Study: A Celebrity Tax Evasion Scandal, Where Investigators Proved Undisclosed Crypto in a Secret Offline Wallet'''" # "'''Public-Private Key as E-Signature: Many Governments Now Accepting On-Chain Documents for Contractual Validity'''" # "'''Industry White Papers: Proactively Educating Lawmakers on the Difference Between Exchange Custody & Cold Wallets'''" # "'''Case Study: A Tornado Cash-Like Sanction on a Mixing Protocol—Wallet Users Caught in the Legal Crossfire'''" # "'''Corporate Directors’ Fiduciary Duties: Ensuring Large Token Disbursements from a Cold Wallet Must Undergo N-of-M Approval'''" # "'''Criminal vs. Civil Asset Seizure: Different Burdens of Proof for Forcing Key Disclosure or Device Confiscation'''" # "'''Case Study: Mining Companies Uniting in a ‘Miners Coalition’ with Multi-Sig for Joint Lobbying Funds'''" # "'''Forced KYC on DEX Aggregators: Proposed Bills that Could Ban Anonymous Self-Custody, Spark Industry Backlash'''" # "'''Restricted Tokens: Some Offerings Only Available to Accredited Investors—Cold Wallet Tools for Gated Access'''" # "'''Case Study: A Crypto Foundation Shutting Down US Access Over Regulatory Uncertainty, Yet Retaining a Global Cold Treasury'''" # "'''Tiered Disclosure: Letting Large Holders Show Proof of Funds to Regulators Without Revealing Full Keys'''" # "'''NGO Oversight: Using Transparent Multi-Sig So Donors Trust That Humanitarian Funds Are Not Misused'''" # "'''Case Study: A Government’s Tax Rebate for Self-Custody Devices, Hoping to Curb Systemic Risk of Centralized Failures'''" # "'''Key Non-Disclosure Cases: Lawyers Argue That Being Forced to Reveal a Private Key Violates Human Rights'''" # "'''Crypto Will Execution: Legally Binding Smart Contracts that Transfer Ownership to Heirs After a Verified Passing'''" # "**Looking Ahead: A World Where Self-Custody is a Standard Pillar of Financial Law, Enshrined by Multiple Nations” ----
Summary:
Please note that all contributions to freem may be edited, altered, or removed by other contributors. If you do not want your writing to be edited mercilessly, then do not submit it here.
You are also promising us that you wrote this yourself, or copied it from a public domain or similar free resource (see
Freem:Copyrights
for details).
Do not submit copyrighted work without permission!
Cancel
Editing help
(opens in new window)
Navigation menu
Personal tools
Not logged in
Talk
Contributions
Create account
Log in
Namespaces
Page
Discussion
English
Views
Read
Edit
Edit source
View history
More
Search
Navigation
Main page
Recent changes
Random page
Tools
What links here
Related changes
Special pages
Page information