Selva Ozelli, Esq., CPA is an international tax attorney and CPA who frequently writes about tax, legal and accounting issues.
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
The coronavirus pandemic has forced governments worldwide to focus on bringing blockchain tech to their financial services.
Not Like Before: Digital Currencies Debut Amid COVID-19
To gain transparency and consumer safety, the food-processing and meatpacking plants are implementing blockchain technology to their operation services.
Tracing Global Meat Related Risks With Blockchain Amid COVID-19
The members of the Joint Chiefs of Global Tax Enforcement are updating their crypto laws to prevent financial crimes and money laundering.
COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries
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...
Petro Couldn’t Save the Cartel of the Suns Conspiracy From the Sting of Sanctions