The FATF (FATF) is an inter-governmental body with 38 members that sets standards and promotes the implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and threats...more
4/29/2019
/ AML/CFT ,
BSA/AML ,
Cryptocurrency ,
Customer Due Diligence (CDD) ,
Digital Assets ,
FATF ,
Financial Institutions ,
Money Laundering ,
Regulatory Oversight ,
Regulatory Standards ,
Tax Planning ,
Virtual Currency
Virtual Currency (VC) investors continue to have accounting challenges at tax time. They are seeking to better understand and comply with their U.S. tax regulatory obligations when using VC. ...more
4/8/2019
/ 1099s ,
Bitcoin ,
Capital Gains ,
Digital Assets ,
Digital Currency ,
Financial Transactions ,
Income Taxes ,
Internal Revenue Code (IRC) ,
Investment Opportunities ,
IRS ,
Reporting Requirements ,
Tax Liability ,
Tax Planning ,
Virtual Currency
Hemos leído que la Moneda Virtual (MV) es un "activo especulativo" que, en determinadas circunstancias, puede utilizarse para pagar bienes o servicios o ser retenido para inversiones; y que su intercambio o uso de intercambio...more
11/5/2018
/ Bitcoin ,
CFTC ,
Commodities ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
FinCEN ,
Investment Opportunities ,
IRS ,
Money Services Business ,
Peer-to-Peer ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Tax Liability ,
Tax Planning ,
Virtual Currency
We have read that Virtual Currency (VC) is a “speculative asset” that under certain circumstances may be used to pay for goods or services or be held for investment; and that its sale, exchange or use has tax consequences...more
11/5/2018
/ Bitcoin ,
CFTC ,
Commodities ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
FinCEN ,
Investment Opportunities ,
Money Services Business ,
Peer-to-Peer ,
Regulatory Oversight ,
Securities ,
Securities and Exchange Commission (SEC) ,
Tax Liability ,
Tax Planning ,
Virtual Currency