Sasha Hodder is an attorney with DLT Law Group, P.A. and teaches a Continuing Legal Education course titled Proof of Law. She is a member of the Tone Vays Bitcoin Law Review Cast and hosts her own Podcast, the HodlCast.
The IRS seems to be auditing en masse Bitcoin companies who registered with FinCEN as a Money Service Businesses. Here’s what this Title 31 Exam notice entails.
The New York Supreme Court has modified an injunction, now allowing Bitfinex to continue using Tether reserves that were loaned to it to maintain its ordinary course of business. But how did we get here?
The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. What do you need to know?
An American who owns a financial interest (like bitcoin) worth $10,000 or more, or has signing authority over a foreign financial account, doesn't necessarily have to actually pay taxes on them. But they must let the IRS know about them.
