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FinTech

Cryptocurrency Crimes Are in a Class of Their Own

As insolvent exchanges and IPOs continue to grow, finding the right technical partner with computer and accounting forensic skills to resolve the issues raised by digital currencies is more important than ever.

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FinTech

Fast Take: Minimizing Settlement Risk in Cryptocurrency Transactions

Seeking liquidity, confidentiality and reduced slippage, large market participants have pushed the over-the-counter (OTC) cryptocurrency exchange volume to exceed, by some estimates, $12 billion daily. With settlement fees starting in the low single digits, as a percentage of trade size, and...

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Finance | FinTech

Fast Take: Cryptocurrency Taxation

Cryptocurrency: It’s mysterious, volatile and all over the news. In 2017 the value of bitcoin went from about $800 early in the year to almost $20,000. But the government is just starting to take a closer look.

The Internal Revenue Service classifies virtual currency as property and...

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