Selva Ozelli

Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.

U.S. regulators are starting to track crypto more seriously, and that’s a good sign for all crypto holders.

With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.

The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity.

The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact.

The COVID-19 pandemic has highlighted challenges in global seafood supply chains, and blockchain tech may help improve them.

U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations.

The coronavirus pandemic has forced governments worldwide to focus on bringing blockchain tech to their financial services.

To gain transparency and consumer safety, the food-processing and meatpacking plants are implementing blockchain technology to their operation services.

The members of the Joint Chiefs of Global Tax Enforcement are updating their crypto laws to prevent financial crimes and money laundering.

Despite the high level of privacy, Venezuela’s national crypto could not help avoid international sanctions nor even cover the illicit activities of the country’s leaders.

Climate change caused by carbon emissions might be one reason for such a terrible global COVID-19 pandemic scenario.

After some regulatory uncertainty, the U.S. has started its journey to the regulated space for blockchain and DLT industry.

Russia’s relationship with blockchain and cryptocurrency wasn’t clear, but the country is making steps toward digital economic development.

How can emerging technologies help one of the world’s most populous countries and one of the largest energy consumers toward sustainable and renewable energy development?

Russia is taking the lead in issuing a multinational stablecoin backed by commodities with the Eurasian Economic Union, or EAEU, and BRICS countries.

China leads the blockchain-based mobile digital payment revolution.

Solarization dominating green energy efforts in the EU.

A look at green policy and crypto energy consumption in Japan.

Green policy and crypto energy consumption in the US.

What are the United States tax reporting obligations for those who held, donated or sold/exchanged crypto.

The U.K. has been a leader in the CMU initiative, but now with the Brexit deadline approaching, it plans to implement its own crypto regulations before 2019.

How does Michele R.Korver daily routine looks like.

After the historical debt deal, does Greece still need crypto?

Blockchain as a remedy for corruption.

It seems like the country will save its unique tax climate.

What does AICPA says in its second letter to the IRS.

There are four pillars: innovation, low energy costs, high internet speed and favorable regulatory regime

What’s happening in the nation with the largest crypto investor base in the continent

OFAC’s new rules represent another step in the march towards fully regulating cryptocurrency operations