This post analyzes market manipulation in the crypto space through the lens of DOJs recent undercover operation – Operation Token MIrrors.
This third post reviews the transactions that trigger reporting requirements under the new regulation from the Department of Treasury.
This second post in the series reviews the Department of Treasury’s definition of broker under newly issued regulations.
This post reviews the Departement of Treasury’s recent regulation instituting reporting requirements on crypto brokers.
This post reviews the current guidance from the government on the tax treatment of various cryptocurrency transactions.
This is the second post in the series that dissects the collapse of FTX and the resulting criminal fraud charges against its founder, SBF.