Selva Ozelli, Esq., CPA is an international tax attorney and CPA who frequently writes about tax, legal and accounting issues.
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Cybercrime task force monitoring the global digital financial system
U.S. regulators are starting to track crypto more seriously, and that’s a good sign for all crypto holders.
Better regulation needed to stop crypto tax evaders from running wild
With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.
Darknet, cryptocurrency and two intersecting health crises
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity.
Illicit crypto transactions are getting more attention from the government
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact.
Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic
The COVID-19 pandemic has highlighted challenges in global seafood supply chains, and blockchain tech may help improve them.
Tracing Fishy Risks With Blockchain Tech Amid the COVID-19 Pandemic
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations.
The US Plan to Monitor Illegal Crypto Activities More Sufficiently