Breaking NewsDigital Asset Management (DAM) Systems Report 2020, Competitive Landscape, Trends …        Government-Owned Swiss Bank Launching Crypto Trading and Custody Services        “Exit scam” event in DeFi: dropped from $ 1600 to $ 19        Binance Launches COIN- & USDT- Margin Product Categories        Twitter warns about possible $250 million FTC fine        Bitcoin ‘will drop to $10K’ before rally resumes        ‘Twitter hackers’ caught when they used REAL photo ID’s for cryptocurrency accounts before they …        Ripple CEO Brad Garlinghouse Claims “Majority of Governments” Looking Seriously at Blockchain        Ripple replies to lawsuit: ‘You can’t prove we lied’        India to ban trade in cryptocurrency, government working on a law        Paribu will remain closed for 1 hour today        Blockchain Market 2020 Trending Innovation, New Technology, Growing Opportunities, Major …        Deceived Crypto Investors Launched Their Own Scam to Recoup Losses        Number of Active Crypto Traders in Japan Decreased Mid-COVID        Crypto.com Launches MCO Swap Program        Mining Pools – a Major Weakness to Blockchain Decentralization: Altcoins such as ETH2, IOC …        Bitcoin Price Fills New Futures Gap as Bullish BTC Heads to $12K        All phases of Ethereum 2.0 will positively impact the network – Analyst        Bitcoin Scalability and the Block Propagation Problem        Blockchain Technology in Healthcare Market 2020 Top Manufacturers, Share, Size, Future Trends …        Bitcoin, Ethereum & Ripple – American Wrap: 8/3/2020        The amount of Ethereum locked in DeFi is up almost 30% in a month        Are niche media and magazines defined as “news media” in ACCC draft bargaining code?        Australia issues warning on fake digital currency ads        Cryptocurrency Hack: 2gether Struggles To Pay Users After $1.4M Stolen From Platform        How to unearth the different scams in Cryptocurrency Exchanges?        Number of Active Crypto Traders in Japan Decreased Mid-COVID        Whetting Wall Street’s Appetite for Bitcoin and Crypto        Global Digital Asset Management (DAM) Software Market 2025 Maximum Benefit and Growth …        The Crypto Daily – Movers and Shakers – August 3rd, 2020        PBOC strives to help enterprises tide over difficulties, ensure employment        BlockTower’s CIO Predicts Hyperinflation Could Send Bitcoin Parabolic        Crypto Industry Org Urges More OCC Fintech-Bank Guidance        



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What CPAs Should Know About Cryptocurrency and Money Laundering

What CPAs Should Know About Cryptocurrency and Money Laundering

Those with limited experience in the financial services sector may be unaware of the reporting requirements and risks. Stablecoins continue to capture headlines, most notably through Facebook’s announcement of Libra. At its core, a stablecoin is a digital representation of one unit of an existing, tangible asset.







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