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Christina Gotsis
ID:
1b83a154-2619-30fb-68c4
/
Unclaimed
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Organization:
Baker & Hostetler LLP
Published Works
23 articles
Financial and Crypto Firms Explore Integration; NFT Market Expands; FATF/Basel Publish Crypto Guidance; DOJ/CFTC Bring Crypto Actions; DeFi Hacks Continue
The Blockchain Monitor ·
July 8, 2022
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DOJ Calls on International Partners to Improve Investigative Efficiency in Response to President Biden’s Executive Order on Risks Involving Digital Assets
The Blockchain Monitor ·
June 30, 2022
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Cryptocurrency Tax Enforcement May Soon Reward Tipsters Through Whistleblower Program and False Claims Act
The Blockchain Monitor ·
May 24, 2022
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New CBDC and NFT Data Released; OFAC Adds Mixer and Public Keys to SDN List; Multiple Crypto Enforcement Actions; Stablecoin Risks on Display
The Blockchain Monitor ·
May 13, 2022
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Global Tax Enforcement Group Provides NFT Red Flag Guidance
The Blockchain Monitor ·
May 3, 2022
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