This post discusses the emphasis the IRS places are certain tax preparation businesses in the United States.
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 reviews the statutes authorizing restitution in criminal tax cases under Title 26 of the United States Code.
This post explores the government’s use of the bank secrecy act on crypto exchanges to isolate suspicious and potentially illegal transactions
This post dissects the enforcement issues associated with cryptocurrency and DOJ’s plan to bring crypto transactions under federal scrutiny.
