This third post reviews the transactions that trigger reporting requirements under the new regulation from the Department of Treasury.
This post reviews the Departement of Treasury’s recent regulation instituting reporting requirements on crypto brokers.
This post reviews the current guidance from the government on the tax treatment of various cryptocurrency transactions.
This is the second post in the series that dissects the collapse of FTX and the resulting criminal fraud charges against its founder, SBF.
This is the first post in a four part series discussing the criminal charges against SBF and his billion dollar company, FTX.
This post explores the government’s use of the bank secrecy act on crypto exchanges to isolate suspicious and potentially illegal transactions