by COINS NEWS - 1 year ago
Hi r/CryptoCurrency, I'm Andrew Gordon, a tax attorney & CPA who's been practicing cryptocurrency tax law since 2014. I help investors with their tax returns, audit representation, and tax debt resolution, as well as helping busines...
Cryptocoins News / The Cointelegraph - 1 year ago
Lawyers for Sam Bankman-Fried said he consented to staying the SEC and CFTC civil cases, while those for Caroline Ellison and Gary Wang did not objec to staying the CFTC case....
More / Bitcoin Reddit - 1 year ago
Hi Reddit, I'm Andrew Gordon, a tax attorney & CPA who's been practicing cryptocurrency tax law since 2014. I help investors with their tax returns, audit representation, and tax debt resolution, as well as helping businesses adopt...
Cryptocoins News / The Cointelegraph - 1 year ago
Lawyers for Celsius’ official creditor committee are denying claims by crypto blogger Tiffany Fong that five bids for the bankrupt lender’s crypto assets were mostly abandoned....
Bitcoin News / Bitcoinist - 1 year ago
The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence.
In a court filing, FTX atto...
Cryptocoins News / The Cointelegraph - 1 year ago
Named on Forbes 30 under 30, Amber Vittoria made a big splash in the traditional art world and has since embraced NFTs, collaborating with The Hundreds, World of Women and as MoonPay’s ‘a...
Cryptocoins News / The Cointelegraph - 1 year ago
Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors. Joseph B...
Bitcoin News / Bitcoin.com - 1 year ago
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of invest...
Bitcoin News / Bitcoinist - 1 year ago
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dol...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
Attorney General Letitia James accused former Celsius CEO Alex Mashinsky of leading investors “down a path of financial ruin”.James’ lawsuit seeks to ban Mashinsky from doing business in New York and secure restitution...
Cryptocoins News / The Cointelegraph - 1 year ago
MicroStrategy’s recent sale of a portion of its Bitcoin treasury holdings puts cryptocurrency tax-loss harvesting into the spotlight. Business intelligence firm Micro...
Bitcoin News / Bitcoinist - 1 year ago
The legal battle between Ripple and the U.S. Securities and Exchange Commission (SEC) is in the home stretch. Both parties had filed their more than 60-page reply briefs for summary judgment on Nov. 30. Now it’s wait-and-see for the parties inv...
Cryptocoins News / The Cointelegraph - 1 year ago
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests....
More / Etherum Reddit - 1 year ago
Hello! I'm an attorney trying to get up to speed on cryptocurrencies and NFTs. I can tell you all about the (basically non-existent) regulatory structure, but I'm finding myself limited not by my understanding of the law but by my lack of und...
Cryptocoins News / The Cointelegraph - 1 year ago
The Bahamian attorneys filed an emergency motion with a Delaware bankruptcy judge requesting access to FTX’s customer database to aid their ongoing investigations. Aut...
Cryptocoins News / Finance Magnates - 1 year ago
<p class="MsoNormal">Sam Bankman-Fried (SBF), the Founder and Chief Executive Officer of <a href="https://www.financemagnates.com/tag/ftx/">FTX</a> crypto exchange, was until recently considered a visionary of th...
Cryptocoins News / The Cointelegraph - 1 year ago
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell....