compliance

Crypto Salaries The Silent Regulatory Time Bomb For Your Business

Crypto Salaries The Silent Regulatory Time Bomb For Your Business

The allure of crypto salaries is undeniable. It’s the new digital gold rush, baby! Appeal to the best tech talent and solidify your place in the inevitable future of finance. However, lurking just below the surface is a major regulatory loophole. This ticking time bomb in your HR department may...

Crypto Exchanges in 2025: The Regulatory Landmines Beginners Must Dodge

Crypto Exchanges in 2025: The Regulatory Landmines Beginners Must Dodge

Forget the hype. Forget the Lambo aspirations that dominate crypto Twitter. As a crypto analyst, I’d like to set one expectation straight — 2025 will not be focused on exchanges large and small promising the world. Rather, it will be about which platforms will actually protect you from the future...

Secret Service Crypto Crackdown Is A Wake-Up Call For ASEAN

Secret Service Crypto Crackdown Is A Wake-Up Call For ASEAN

Imagine this: a retired teacher in Malaysia, let's call her Makcik Aminah, puts her life savings into what she believes is a legitimate crypto investment, lured by promises of a comfortable retirement. Weeks later, her money disappears, the site goes dark, and her dreams are crushed. Unfortunately, this is not...

IRS Watchdog Finds Lapses in Crypto Asset Seizure Procedures

IRS Watchdog Finds Lapses in Crypto Asset Seizure Procedures

A recent report has revealed that the Internal Revenue Service (IRS) is facing scrutiny over its handling of seized digital assets. The report was conducted by a non-profit government oversight group. Specifically, it calls attention to major failings in IRS procedures for handling seizure memorandums for seized cryptocurrencies and other...

Singapore's Crypto Loss is Hong Kong's Gain The Compliance Shuffle

Singapore's Crypto Loss is Hong Kong's Gain The Compliance Shuffle

Singapore's playing hardball with crypto. The Monetary Authority of Singapore (MAS) is cleaning house, telling unlicensed crypto companies: get a license or get out. And they didn’t mean it either—the swiftness of the June 30th cut-off for overseas services is a clarion signal. But is this regulatory rigor truly smart...

IRS Crypto Seizures: 5 Critical Failures Exposed by Watchdog

IRS Crypto Seizures: 5 Critical Failures Exposed by Watchdog

This report shows a deeply troubling reality: the IRS is fumbling the ball when it comes to seizing cryptocurrency. Frankly, we should all be outraged. It’s more than just the cost of losing Bitcoin. It’s the feeling of eroding trust — trust in a system that was created to protect...

IRS Crypto Data Power: A Necessary Evil or Regulatory Overkill?

IRS Crypto Data Power: A Necessary Evil or Regulatory Overkill?

The Supreme Court’s recent decision to leave in place the IRS’s request for data on users of the cryptocurrency exchange Coinbase is a watershed moment. It's not just about 14,000 Coinbase users; it's about the future of crypto in America. Have we taken the first steps toward a system where...

IRS Intensifies Crypto Tax Scrutiny, Sending Waves of Notices to Investors

IRS Intensifies Crypto Tax Scrutiny, Sending Waves of Notices to Investors

That’s about to change, as the Internal Revenue Service (IRS) significantly increases the enforcement of cryptocurrency investments. This action provides a powerful signal to investors on the importance of correct tax disclosure. This year, we have data that indicates a historic spike in these warning letters. Its distribution has increased...

IRS Crypto Crackdown: Are YOU on Their List? (Avoid These Mistakes)

IRS Crypto Crackdown: Are YOU on Their List? (Avoid These Mistakes)

Introduction to the TopicCryptocurrency adoption has skyrocketed over the past few years, bringing with it a new level of scrutiny from tax authorities. The IRS has dispatched hundreds of notices to individuals involved in crypto transactions, indicating a crackdown on crypto tax compliance. It's no longer a question of if...

SMEs Beware! The Hidden Risks of Crypto Payroll No One Talks About

SMEs Beware! The Hidden Risks of Crypto Payroll No One Talks About

Well, you’re considering paying your staff in crypto. Qubetics, Monero, EOS – the promises of seamless transactions, privacy, and scalability are alluring, especially when traditional banking feels like navigating a bureaucratic swamp. I get it. But before you start heading in this digital El Dorado, let’s take a step back....

Crypto Regulation: 6 Key Takeaways from the Senate Hearing

Crypto Regulation: 6 Key Takeaways from the Senate Hearing

The United States Senate recently convened a hearing on the growing universe of cryptocurrency. In doing so, they highlighted the desperate need for regulation in this emerging frontier. Here are some of the most important highlights that emerged through the conversations. They each noted the challenges, opportunities, and possible future...

Day Trade Crypto Like a Pro: ChatGPT & Grok AI Secrets

Day Trade Crypto Like a Pro: ChatGPT & Grok AI Secrets

The market of cryptocurrency day trading is a whirlwind, chaotic and always on the move. Quick reflexes, and even quicker algorithms. Thanks to new, advanced AI tools such as ChatGPT and Grok, traders are experiencing the most powerful insight and automation they’ve ever seen. Kwame Nkosi, a blockchain commentator, balances...

Senate Crypto Hearing: 3 Reasons Why the US is Losing the Blockchain Race

Senate Crypto Hearing: 3 Reasons Why the US is Losing the Blockchain Race

The recent Senate Banking Committee hearing on regulating the crypto space? If I’m being truthful, it was more like seeing a train wreck go down in slow motion. While senators debated the nuances of defining a digital asset – is it a security, a commodity, or something else entirely? –...

ChatGPT & Grok: Southeast Asia's Secret Weapon in Crypto Day Trading?

ChatGPT & Grok: Southeast Asia's Secret Weapon in Crypto Day Trading?

Forget about Wall Street, the exciting disruptor in crypto day trading is cooking up in the crowded streets of Southeast Asia. I'm not talking about hedge fund managers with Bloomberg terminals; I'm talking about the everyday person – the small business owner in Jakarta, the student in Kuala Lumpur, the...

Senate Scrutinizes Crypto Regulation Amid Rise in Scam Losses

Senate Scrutinizes Crypto Regulation Amid Rise in Scam Losses

The Senate Banking Committee met recently to discuss the rapidly growing, but highly confusing, world of crypto regulation. This upcoming meeting could not be more important at this moment in history. American consumers are losing billions to crypto scams as well, and the U.S. is lagging other countries in establishing...

Beyond Tether & USDC: The Stablecoin Innovation You're Ignoring

Beyond Tether & USDC: The Stablecoin Innovation You're Ignoring

You think you know stablecoins. Tether, USDC – the usual suspects. Big market caps, widespread adoption. Comforting, right? Wrong. As all eyes are on these titans, a more quiet revolution is in the making. Looking forward to seeing you there! This lack of attention is robbing you of big future...