Alicia Went

Alicia Went

Ballard Spahr LLP

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As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase – Including a Crypto “Form 8300” for...

Treasury Offers Something for Everyone to Comply With: Trades and Businesses, Banks, Crypto Exchangers and Individuals - On May 21, 2021, the U.S. Department of Treasury (“Treasury”) released its American Families Plan Tax...more

6/3/2021  /  Bank Secrecy Act , Cryptocurrency , Currency Transaction Reports (CTR) , Digital Currency , FinCEN , IRS , Popular , Tax Evasion , U.S. Treasury , Virtual Currency
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