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Global Crypto Regulation Coming

Global regulators are exploring creating a joint body within the next year to coordinate crypto rules, according to an article published by Reuters. Crypto key risks to play catch-up include operational resilience, cybersecurity, and lack of transparency. Each of these risks warrant a level of global attention… Read More »Global Crypto Regulation Coming

DOJ Files Complaint Against US Citizen Transmitting Crypto to Sanctioned Country

The Department of Justice (DOJ) filed a criminal complaint on May 13th against an American citizen accused of transmitting more than $10 million worth of bitcoin to a virtual currency exchange based in a sanctioned country. The defendant allegedly executed transactions through an online payments… Read More »DOJ Files Complaint Against US Citizen Transmitting Crypto to Sanctioned Country

List of NFT ‘Red Flags’

The Joint Chiefs of Global Tax Enforcement published some of the first guidance to combat NFT-related fraud. The Joint Chiefs are a group of tax officials from the US, UK, Australia, Canada and the Netherlands. The guidance includes a list of “red flags” that highlight the risk… Read More »List of NFT ‘Red Flags’

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