Veronica Reynolds

Dec 18, 2023 | jdsupra.com | Lauren Bass |Veronica Reynolds |Christopher Lamb

Crypto Initiatives Focus on Latin America; New Tether Policy Aligns with OFACBy Lauren BassAccording to a press release, earlier this month Circle Internet Financial announced a partnership with Nubank, one of Latin America’s largest digital financial platforms, to provide Brazilian users access to the purchase and use of Circle’s stablecoin, USDC. USDC will initially be offered to Nubank’s Brazilian customers through the Nubank Cripto platform.

Jul 27, 2023 | jdsupra.com | Teresa Goody Guillén |Carlos Ortiz |Veronica Reynolds

Key Takeaways: The IRS will soon begin prosecuting those who take advantage of significant tax breaks without meeting requirements, including those in the cryptocurrency industry. Now, before the tax man knocks on the door, is the time for those with a potential issue to take action. IntroductionLong-awaited enforcement actions may be coming soon for those who took advantage of the lucrative tax breaks offered by the Commonwealth of Puerto Rico without meeting the requirements.

Jul 26, 2023 | lexology.com | Teresa Goody Guillén |Carlos Ortiz |Veronica Reynolds |Kayley B. Sullivan

Key Takeaways:The IRS will soon begin prosecuting those who take advantage of significant tax breaks without meeting requirements, including those in the cryptocurrency industry. Now, before the tax man knocks on the door, is the time for those with a potential issue to take action. IntroductionLong-awaited enforcement actions may be coming soon for those who took advantage of the lucrative tax breaks offered by the Commonwealth of Puerto Rico without meeting the requirements.

Jul 17, 2023 | law360.com | John Carney |Teresa Goody Guillén |Veronica Reynolds

By John Carney, Teresa Goody Guillén and Veronica Reynolds (July 17, 2023, 3:55 PM EDT) -- On May 3, a jury found Nathaniel Chastain, a former manager of OpenSea - the largest marketplace for non-fungible tokens - guilty of wire fraud and money laundering in connection with his attempts to conceal the use of confidential business information for personal gain.[1]... Law360 is on it, so you are, too.

Jun 12, 2023 | lexblog.com | Christopher Lamb |Lauren Bass |Veronica Reynolds |Joanna F. Wasick

In this issue: • New Products Launch for Crypto Futures, Wallets, Stablecoins and Settlement • From Sports to Fashion to Travel, Brands Continue to Embrace NFTs • US House of Representatives Committees Publish Draft Crypto Legislation • SEC Charges Cryptocurrency Exchanges with Securities Law Violations • DA Seizes Fraudulent Crypto Website; South Korea Sanctions Crypto Public Keys • Crypto Wallet Provider Hacked for $35 Million; New Crypto Hack Data Published New Products Launch for Crypto...