What cryptos can expect from a Title 31 examination

February 3, 2020
Can cryptocurrency businesses be subjected to IRS Title 31 exams? In short, yes. The IRS uses Title 31 to prevent money laundering, meaning more...

IRS Scams Target Cryptocurrency: What ATM Operators Need To Know

February 11, 2019
Financial criminals and con artists are constantly evolving their methods, finding new, innovative ways to steal your information, your identity, and your hard-earned money....

Cryptocompliance 101: Here Are The Regulators That Every Crypto MSB Needs To Know

January 14, 2019
If you’re an entrepreneur in the cryptocurrency space, you need to learn about financial regulation quickly. A great first step is learning about the major...

The IRS Wants To Launch An International Consortium To Crack Down On Crypto Crime

July 30, 2018
Blockchain technology’s ability to decentralize systems is both its blessing and its curse. On one hand, proponents of the technology praise decentralization as its...

Rethinking “structuring”

February 24, 2016
The tactic of breaking up financial transactions in an effort to evade certain reporting requirements, including the $10,000 CTR threshold, is back under the...