crypto wallet, criptomoneda

¿Está su Criptomoneda en una Billetera Personal o en un Intercambio?

June 2022

La respuesta a la pregunta: “¿Está su criptomoneda en una Billetera Personal o en un Intercambio?” importa, ya que hemos aprendido que las criptomonedas que se mantienen en un “Crypto Exchange” (Intercambio) NO es lo mismo que las criptomonedas que

  • Foodman Website and JD Supra
digital assets image activos digitales

La Venida de FATCA a los Activos Digitales

May 2022

La Propuesta de Ingresos del Año Fiscal 2023 de la Administración de Biden incluye “Reglas de Modernización” para abordar los activos digitales que requerirán informes por parte de ciertos contribuyentes de cuentas de activos digitales extranjeros. El cumplimiento y la

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crypto wallet, criptomoneda

Is your Crypto in a Personal Wallet or in an Exchange?

May 2022

The answer to the question: “Is your Crypto in a Personal Wallet or in an Exchange?” matters as we have learned that cryptocurrency held in a Crypto Exchange is NOT the same as cryptocurrency held in a Personal Wallet in

  • Foodman Website and JD Supra
Cripto-Fraude (crypto fraud)

¿Víctima de Cripto-Fraude? Un Contador Forense Puede Ser Capaz de Ayudar

May 2022

Los inversionistas en el espacio de cripto deben estar conscientes de que el cripto-fraude existe en el espacio criptográfico de la misma manera que existe y tiene lugar en el espacio fiduciario tradicional. Los cripto-inversionistas han perdido criptomonedas como resultado

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digital assets image activos digitales

FATCA coming to Digital Assets

May 2022

The Biden’s Administration’s Fiscal Year 2023 Revenue Proposal includes “Modernize Rules” to address Digital Assets that will require reporting by certain Taxpayers of Foreign Digital Asset Accounts.  Tax compliance and enforcement with respect to digital assets has become a growing

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dbr logo

Victim of Crypto Fraud? A Forensic Accountant May be Able to Help

May 2022

  Victim of Crypto Fraud? A Forensic Accountant May be Able to Help.  ARTICLE PUBLISHED BY THE DAILY BUSINESS REVIEW 5/10/22  

  • Daily Business Review
IRS Logo

IRS updates its Voluntary Disclosure Program, and it includes Crypto

April 2022

The IRS wants to encourage Voluntary Disclosure participation and reduce Taxpayer uncertainty, but its current Voluntary Disclosure Program is not set up for success according to the 2021 National Taxpayer Advocate Annual Report, issued in January 2022.  Shortly thereafter, in

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Virtual Currency Industry

Ensuring Responsible Innovation in Digital Assets calls for TEAMWORK

March 2022

The Executive Order signed by President Biden lays out a national policy for digital assets across six key priorities: consumer and investor protection, financial stability, illicit finance, U.S. leadership in the global financial system and economic competitiveness, financial inclusion, and

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Virtual Currency Industry

OFAC advierte a la industria de Moneda Virtual

March 2022

OFAC advierte a la industria de Moneda Virtual  – La nueva guía incluye requisitos de informes y posibles sanciones En una nueva Guía de Cumplimiento de Sanciones, la Oficina de Control de Activos Extranjeros (“OFAC”) del Tesoro de los EE. UU.

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Central Bank Digital Coin (CBDC)

FED OPENS DEBATE ON U.S. DIGITAL CURRENCY

Report Examines Pros and Cons of CBDC The Federal Reserve is considering issuing a Central Bank Digital Coin (CBDC), according to a new report considering the pros and cons of such a move. Issuing this digital currency would be the

Cryptocurrency, cripto and the IRS

How the IRS Uses Social Media to Find Crypto Tax Cheats

Does your Twitter, Reddit, Facebook, Instagram or other social media feed feature photos of your new sports car, boat, fabulous vacation or the beach house that you bought with your crypto gains? Do you also report a low income on

Crypto Regulation Bitcoin

The Tangled Web of Proposed Crypto Regulation

December 2021

Don’t Expect Coherent Rules to Align Any Time Soon Multiple enforcement agencies within the US government agree that the $2.5 trillion crypto industry needs regulation. And heads of the largest crypto companies have told Congress that they agree. But therein

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