Cryptocurrency
Cryptocurrency
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A study from Surfshark found that crypto scams cost their victims about five times as much money as losses from other cybercrimes.
June 7 -
Regulatory uncertainty makes it difficult for treasuries to hold digital assets.
June 7 -
The board has been receiving comments as it works to impose the first rules ever for how companies should report on their cryptocurrency holdings.
May 16 -
Both audits and independent boards are basic standards that any investor would expect a company to have in place, particularly if that firm is of a certain size and working in a financial sector.
May 15 -
The Criminal Investigation unit is helping Ukraine's cyber police uncover efforts by Russia to fund the war through cryptocurrency.
May 11 -
A recent study looked at government-backed virtual currency.
May 9 -
The Institute of Internal Auditors recommended all cryptocurrency exchanges operating in the U.S. should possess an independent internal audit function.
May 5 -
Instead of hiding gains, traders avoid tax by declaring losses using "wash trades" that are barred in regulated securities markets.
May 3 -
Dumping bad clients; another crypto challenge; no IRS notice; and other highlights from our favorite tax bloggers.
May 2 -
The case revolves around whether the service had the right to demand an investor's account info without letting him know.
May 2 -
Crypto can be subject to major price volatility that is inconsistent with cash or a cash-equivalent treatment.
May 1 -
An Ohio man photographed lounging in a bathtub full of dollar bills stole 713 Bitcoin from a computer device seized by the IRS in a case against his older brother.
April 28 -
The statute's start; chat's all, folks; costs of fraud; and other highlights from our favorite tax bloggers.
April 25 -
The service has slightly revised its 2014 guidance on the treatment of virtual currency to reflect the fact that some countries now accept Bitcoin as legal tender.
April 24 -
The institute is asking for more guidance on how to help taxpayers compute their losses on digital assets such as cryptocurrency.
April 20 -
Inspectors with the board listed their top priorities for inspections this year in a new staff report.
April 17 -
Hard data about charitable donations denominated in cryptocurrency is difficult to obtain.
April 14 -
In this week's Vendor Spotlight, we discuss cryptocurrency accounting with Kell Canty, CEO and co-founder of crypto tax and accounting platform Ledgible.
April 12 -
The Treasury Department released its first ever illicit finance risk assessment on the vast ecosystem of decentralized finance, or DeFi, which the report said was rife with criminal activity.
April 7 -
Officials at Dubai's Virtual Assets Regulatory Authority have in recent weeks asked Binance to provide more information on its ownership structure, governance and auditing procedures.
April 5














