News & Analysis as of

Non-Fungible Tokens (NFTs) Data Collection Cryptocurrency

Allen Barron, Inc.

How Does the IRS Use AI to Identify Tax Cheats?

Allen Barron, Inc. on

Could Artificial Intelligence (AI) increase the likelihood of an IRS audit in your future? How does the IRS use AI to identify US taxpayers who attempt to hide assets, under-report income or otherwise cheat the IRS? In...more

Allen Barron, Inc.

Are There Strategies to Avoid an IRS Audit?

Allen Barron, Inc. on

Are there strategies to avoid an IRS audit? What are some of the known risks for triggering an IRS audit? What should you do if you have are concerned about the information provided a previous tax return? Is there a way to...more

BakerHostetler

Crypto Products Launch for Custody, Tokenization, Staking; Crypto Adoption Report Published; DFS Proposes New VC Guidance; NFT...

BakerHostetler on

Financial Firms Launch Crypto Products for Custody, Tokenization and Staking - In a recent press release, BitGo announced its plans “to create the first Bitcoin-only trust company” by partnering with Swan Bitcoin, a leading...more

Spilman Thomas & Battle, PLLC

Decoded: Technology Law Insights - V 4, Issue 3, March 2023

Amazon Sued for Not Telling New York Store Customers about Tracking Biometrics - “Thanks to a 2021 law, New York is the only major American city to require businesses to post signs letting customers know they’re tracking...more

BakerHostetler

Crypto Research Published; USPTO Seeks NFT Input; SEC and FINRA Address Digital Assets; OFAC Settles with Exchange; DOJ...

BakerHostetler on

New Research and Surveys Address CBDCs, Institutional Crypto Investment - Staff from the board of governors of the U.S. central bank recently published a research paper addressing central bank digital currencies (CBDCs)....more

Spilman Thomas & Battle, PLLC

Decoded - Technology Law Insights, Volume 3, Issue 17

CFPB Takes Action to Protect the Public from Shoddy Data Security Practices "The bureau said the circular does not suggest that particular security practices are specifically required under the Consumer Financial...more

EDRM - Electronic Discovery Reference Model

[Webinar] Considerations and Challenges for Blockchain, Cryptocurrency and NFT Investigations - August 17th, 1:00 pm - 2:15 pm ET

With the increasing importance of privacy and security in today’s business world coupled with the advancement and acceptance of transaction technologies ranging from blockchain and cryptocurrencies to non-fungible tokens...more

HaystackID

[Webinar] Considerations and Challenges for Blockchain, Cryptocurrency and NFT Investigations - May 18th, 12:00 pm ET

HaystackID on

With the increasing importance of privacy and security in today’s business world coupled with the advancement and acceptance of transaction technologies ranging from blockchain and cryptocurrencies to non-fungible tokens...more

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