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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
Cryptocurrency and AML: What Do Institutional Bankers Need to Know?
Since its advent, cryptocurrency has served as a means for parties to conduct illicit transactions with limited oversight from federal regulators and financial institutions. The recent emergence of cryptocurrency as both a mainstream investment vehicle and means of payment has presented unprecedented challenges for federal regulators and financial institutions as...
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The IRS is Cracking Down on Cryptocurrency Tax Compliance in 2023
Cryptocurrency tax compliance has been a priority for the Internal Revenue Service (IRS) for several years. While the IRS has long held the position that cryptocurrency is a form of "property" for federal income tax purposes, it has failed to provide clear guidance on many cryptocurrency-related issues—including issues related to...
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