Comentarios del Director de FinCEN sobre las Deficiencias en el Cumplimiento de la Moneda Virtual

December 2018

El 8 de agosto de 2018, el Director de FinCEN, Kenneth A. Blanco, pronunció un discurso en la   https://www.jdsupra.com/legalnews/comentarios-del-director-de-fincen-35755/

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Government Agencies are spending money to track down Virtual Currency

November 2018

Government agencies apparently believe that expertise from blockchain analytic firms is required to   https://www.jdsupra.com/legalnews/government-agencies-are-spending-money-41087/

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2018 is almost over and still no guidance from IRS on the treatment of Virtual Currency

November 2018

On September 19, 2018, the House Ways and Means Committee wrote a letter to the IRS urging the IRS to https://www.jdsupra.com/legalnews/2018-is-almost-over-and-still-no-81539/

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Los titulares de Moneda Virtual (MV) NECESITAN MANTENER REGISTROS

November 2018

La Sección 6001 del Código de Rentas Internas requiere que los Contribuyentes mantengan libros y registros adecuados. Mantener libros adecuados y buenos registros de la MV ayudará al Contribuyente a:   https://www.jdsupra.com/legalnews/los-titulares-de-moneda-virtual-mv-66019/

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Virtual Currency (VC) Holders NEED to KEEP RECORDS

November 2018

Internal Revenue Code Section 6001 requires Taxpayers to maintain adequate books and records.  Keeping adequate VC books and good records will assist a Taxpayer to:   https://www.jdsupra.com/legalnews/virtual-currency-vc-holders-need-to-90845/

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¿Vale la pena el riesgo de la Moneda Virtual?

November 2018

Hemos leído que la Moneda Virtual (MV) es un “activo especulativo” que, en determinadas circunstancias, https://www.jdsupra.com/legalnews/vale-la-pena-el-riesgo-de-la-moneda-70106/

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Is Virtual Currency worth the Risk?

November 2018

We have read that Virtual Currency (VC) is a “speculative asset” that under certain circumstances https://www.jdsupra.com/legalnews/is-virtual-currency-worth-the-risk-98083/

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¿Qué es un evento tributable en la moneda virtual?

October 2018

Sigue habiendo dirección limitada del Tesoro de los EE.UU y el IRS sobre la  Moneda virtual (MV) y los inversionistas de la MV deben proceder con cautela. https://www.jdsupra.com/legalnews/que-es-un-evento-tributable-en-la-10343/

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Lo que sabemos sobre el Cumplimiento Crypto y los impuestos federales de los EE. UU.

October 2018

La última Notificación emitida por el IRS sobre Criptomoneda fue el Aviso 2014-21 publicado el 25 de Marzo del 2014 que brinda orientación en forma de respuestas a preguntas frecuentes (“Frequently Asked Questions”).   https://www.jdsupra.com/legalnews/lo-que-sabemos-sobre-el-cumplimiento-90213/

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Do I have to file an FBAR if I own Cryptocurrency? Not clear!

September 2018

Both the American Bar Association (ABA) and the American Institute of Certified Public Accountants (AICPA) have written letters (3/19/18 for the ABA and 5/30/18 for the AICPA) to the IRS to obtain further definition and clarity on foreign reporting requirements for Cryptocurrency.

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What we know about Crypto Compliance and US Federal Taxes

September 2018

The last Notice issued by the IRS on Cryptocurrency was Notice 2014-21 posted on March 25, 2014 providing guidance in the form of answers to frequently asked questions.  IRS has not posted any further Notices despite the fact that both

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FinCEN’s Director Comments on Virtual Currency Compliance deficiencies

September 2018

On August 8, 2018, FinCEN Director Kenneth A. Blanco, delivered a speech at the 2018 Chicago-Kent Block (Legal) Tech Conference.   Highlights from the commentary include:   https://www.jdsupra.com/legalnews/fincen-s-director-comments-on-virtual-73546/

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