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There is a new MAT Filing!

SEF trading accounted for 77% of USD swap trading in 2022. This was despite there being no “MAT” trading in USD swaps during 2022....

Brazilian SEC Probes Binance Over Allegations of Aiding Clients in Dodging Stop Order Restrictions

The Brazilian Securities and Exchange Commission (CVM) has initiated an investigation into the global cryptocurrency exchange Binance, amid allegations that the company provided guidance...

‘Biggest mistake’ is Not Using Tax Loss Harvesting: Koinly Head of Tax

According to Danny Talwar, the head of tax at crypto tax software startup Koinly, one of the most common mistakes people...

SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchange

The Securities and Exchange Commission (SEC) filed charges against Bittrex Monday, alleging the Seattle-based exchange failed to comply with securities law by not registering...

U.S Court Sentences Silk Road Bitcoin Hacker a Year in Prison

Zhong was able to deceive the DNM’s withdrawal mechanism into sending 50,000 BTC. Fake accounts were established by Zhong specifically for the purpose of...

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the...

What are ACH payments? And how does it work?

The Automated Clearing House (ACH) payment system facilitates the movement of billions of dollars every day, operating behind the scenes in the U.S. financial...

1Q23 CCP Volumes and Share in IRD

Clarus CCPView has daily volume and open interest data published by each CCP, which is filtered, normalised and aggregated to allow meaningful comparisons of volumes. Today we...

IRS-Authorized Tax Service eFile Contains Malicious Link

Tyler Cross Published on: April 7, 2023 While filing your taxes online can help make the whole process...

Accointing Review 2023: Crypto Tax Simplified!

<!-- --> Navigating crypto tax can be a nightmare, especially if you don’t tackle your taxes for a few years. Trying...

It Takes AI Security to Fight AI Cyberattacks

Generative artificial intelligence technologies such as ChatGPT have brought sweeping changes to the security landscape almost overnight. Generative AI chatbots can produce clear, well-punctuated...

Steer clear of tax scams – Week in security with Tony Anscombe

In a rush to file your taxes? Watch out for cybercriminals preying on stressed taxpayers as Tax Day looms large on the horizon....

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