OFAC latest sanctioned crypto addresses: How to mitigate ML/TF risks?

Key takeaways: OFAC recently added crypto addresses to its sanction list. It contains BTC, BCH, ETH, LTC, DASH, XVG, and ZEC addresses. Such addresses have a high level of ML/TF risks. The Office of Foreign Assets Control (OFAC) has recently updated its Specially Designated Nationals (SDN) list to include new »

How to file taxes on crypto for US owners?

Key takeaways: The US IRS updated its tax requirements at the end of 2020. US citizens must disclose their crypto activities in Form 1040. Taxes must be filed no later than April 15, 2021. The US Internal Revenue Service (IRS) published1 new guidelines on how to file taxes on crypto »