Tag Archives: Tax

Blockchain and Crypto Initiatives Launch in Foreign Markets, Guidance Issued on Ransomware and Crypto Derivatives, DOJ Indictment Alleges Crypto Tax Evasion

By Robert A. Musiala, Teresa Goody Guillén and Jordan R. Silversmith on October 9, 2020 Posted in Cryptocurrency, Ransomware

In this issue: • Crypto Initiatives Launched by Foreign Banks, Exchanges, Apps, Gaming Firms • New Guidance on Ransomware, Crypto Derivatives; Crypto Tax Report Published • DOJ Charges Allege Crypto Tax Evasion, Interpol Cites Crypto Privacy Threats Crypto Initiatives Launched by Foreign Banks, Exchanges, Apps, Gaming Firms By: Robert A. Musiala Jr. According to a … Continue Reading

Exchanges Going Live, Supply Chain Initiatives Advance, Threats Continue as Arrests Target ‘Shadow Banking’

By Joanna F. Wasick, Robert A. Musiala, Jordan R. Silversmith and Nicholas C. Mowbray on May 3, 2019 Posted in Bitcoin, Blockchain, Cybersecurity, Tax

In this issue: • Cryptocurrency Exchanges Move Closer to Live Trading, New Stablecoins Announced • New Blockchain Initiatives Targeting Enterprise Use Announced • DoJ Arrests Operators of ‘Shadow Banking Services,’ Regulators Warn of Scams • Cyberattacks Target Cryptocurrencies, Threat Actors Employ Crypto Techniques • Tax Analysis: New Crypto Tax Tools Available, New Disclosure Category Added … Continue Reading

A Bid for a US Publicly Traded Crypto Exchange, Institutional Investments, International Regulatory and Enforcement Actions

By Emily R. Fedeles, Robert A. Musiala, Jonathan D. Blattmachr and Brian P. Bartish on January 25, 2019 Posted in Blockchain, Cryptocurrency, ICOs

In this issue: • 2018 Cryptocurrency Recap, Developments in Cryptocurrency Exchanges and Payment Providers • New Blockchain Capital Markets Platforms Announced With Institutional Investment • Are Crypto Regulations Getting Tighter or Looser? Depends About Where You’re Asking • The Curious Case of Cryptopia, and Updates on Threats and Enforcement Actions 2018 Cryptocurrency Recap, Developments in … Continue Reading

Blockchain Developments: Government and Transport Sector Solutions, Legislation, Payment Applications and Global Enforcement Actions

By Diana Stern, Simone O. Otenaike, Jonathan D. Blattmachr, Joanna F. Wasick, Marc Powers, Roger M. Brown and Heather K. P. Fincher on December 14, 2018 Posted in Enforcement, Enterprise, Global, Government, Tax

In this issue: • Blockchain Transport Applications, Public Sector Initiatives, Protocol and Market Developments • Capital Markets Initiatives Continue as US Congress Issues New Research and Two New Bills • Blockchain Payments Networks Evolve, New Cryptocurrency Exchange Lands in US • SEC Achieves Settlements, FATF Evaluates UK, Regulator Actions in Denmark and New Zealand • Tax Analysis: Securitized Tokens Backed … Continue Reading

Ohio Accepting Bitcoin for Taxes, Multiple SEC and Financial Crime Developments, New Blockchain Capital Markets and Enterprise Initiatives

By Roger M. Brown, Heather K. P. Fincher, John Busch, Robert A. Musiala, Diana Stern and Jordan R. Silversmith on November 30, 2018 Posted in Cryptocurrency, ICOs

In this issue: • Satisfying Tax and Other Liabilities With Cryptocurrency • New SEC ICO Enforcement and Developments on Unregistered Securities, Fraud, Promotions and the Howey Test • International Crypto Crime Developments, OFAC Lists Bitcoin Addresses, Cyberattacks and Fraud Schemes Uncovered • Cryptocurrencies Continue to Permeate Capital Markets as Blockchain Permeates Settlement Systems • Blockchain … Continue Reading