Selva Ozelli, Esq., CPA is an international tax attorney and CPA who frequently writes about tax, legal and accounting issues.
U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
The United States updates its crypto AML/CFT laws
New Year Special
Lowering CO2 emissions and lessening carbon-intensive approaches are the essential goals in global efforts to fight climate change.
The pandemic year ends with a tokenized carbon cap-and-trade solution
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