Deirdre Farrell

Deirdre Farrell

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Latest Posts › Department of Justice (DOJ)

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Crypto Firms Announce New Initiatives; IOSCO, FSB, BIS Publish Digital Asset Reports; OFAC, SEC, DOJ Bring Crypto Actions; Hackers...

Crypto Firms Announce Initiatives in Payments, Mining, DAOs and More - Recent reports provided details on new developments across the cryptocurrency market...more

12/5/2023  /  Blockchain , Cryptoassets , Cryptocurrency , Department of Justice (DOJ) , Digital Assets , Financial Stability Board , FinTech , IOSCO , Popular , Securities and Exchange Commission (SEC)

Crypto + Evasion = Jail - The Government’s Old Math for a New Technology

The Department of Justice (DOJ), IRS Criminal Investigations (CI) and international tax authorities continue to prosecute tax abuses related to digital asset transactions. In imposing a multiyear prison sentence in a recent...more

11/15/2023  /  Criminal Convictions , Criminal Investigations , Criminal Prosecution , Cryptocurrency , Department of Justice (DOJ) , International Tax Authority , International Tax Issues , IRS , Tax Evasion
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