The Financial Action Task Force and Virtual Assets

April 2019

The FATF (FATF) is an inter-governmental body with 38 members that sets standards and promotes the https://www.jdsupra.com/legalnews/the-financial-action-task-force-and-94242/

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Tax Time and Virtual Currency

April 2019

Virtual Currency (VC) investors continue to have accounting challenges at tax time.  They are seeking to https://www.jdsupra.com/legalnews/tax-time-and-virtual-currency-13102/

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Residential Real Property Purchased with Virtual Currency must be Reported

march 2019

On November 15, 2018, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of a “Revised” Geographic Targeting Order (GTO) that requires U.S. title insurance companies (Covered Business) to https://www.jdsupra.com/legalnews/residential-real-property-purchased-58814/

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Comentarios del Director de FinCEN sobre las Deficiencias en el Cumplimiento de la Moneda Virtual

December 2018

El 8 de agosto de 2018, el Director de FinCEN, Kenneth A. Blanco, pronunció un discurso en la   https://www.jdsupra.com/legalnews/comentarios-del-director-de-fincen-35755/

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Government Agencies are spending money to track down Virtual Currency

November 2018

Government agencies apparently believe that expertise from blockchain analytic firms is required to   https://www.jdsupra.com/legalnews/government-agencies-are-spending-money-41087/

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2018 is almost over and still no guidance from IRS on the treatment of Virtual Currency

November 2018

On September 19, 2018, the House Ways and Means Committee wrote a letter to the IRS urging the IRS to https://www.jdsupra.com/legalnews/2018-is-almost-over-and-still-no-81539/

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Los titulares de Moneda Virtual (MV) NECESITAN MANTENER REGISTROS

November 2018

La Sección 6001 del Código de Rentas Internas requiere que los Contribuyentes mantengan libros y registros adecuados. Mantener libros adecuados y buenos registros de la MV ayudará al Contribuyente a:   https://www.jdsupra.com/legalnews/los-titulares-de-moneda-virtual-mv-66019/

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Virtual Currency (VC) Holders NEED to KEEP RECORDS

November 2018

Internal Revenue Code Section 6001 requires Taxpayers to maintain adequate books and records.  Keeping adequate VC books and good records will assist a Taxpayer to:   https://www.jdsupra.com/legalnews/virtual-currency-vc-holders-need-to-90845/

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¿Vale la pena el riesgo de la Moneda Virtual?

November 2018

Hemos leído que la Moneda Virtual (MV) es un “activo especulativo” que, en determinadas circunstancias, https://www.jdsupra.com/legalnews/vale-la-pena-el-riesgo-de-la-moneda-70106/

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Is Virtual Currency worth the Risk?

November 2018

We have read that Virtual Currency (VC) is a “speculative asset” that under certain circumstances https://www.jdsupra.com/legalnews/is-virtual-currency-worth-the-risk-98083/

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¿Qué es un evento tributable en la moneda virtual?

October 2018

Sigue habiendo dirección limitada del Tesoro de los EE.UU y el IRS sobre la  Moneda virtual (MV) y los inversionistas de la MV deben proceder con cautela. https://www.jdsupra.com/legalnews/que-es-un-evento-tributable-en-la-10343/

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Lo que sabemos sobre el Cumplimiento Crypto y los impuestos federales de los EE. UU.

October 2018

La última Notificación emitida por el IRS sobre Criptomoneda fue el Aviso 2014-21 publicado el 25 de Marzo del 2014 que brinda orientación en forma de respuestas a preguntas frecuentes (“Frequently Asked Questions”).   https://www.jdsupra.com/legalnews/lo-que-sabemos-sobre-el-cumplimiento-90213/

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