Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

KuCoin settled charges with the DOJ for operating an unlicensed money-transmitting business. The exchange agreed to pay $300 ...

Scott Bessent’s approval as Treasury Secretary highlights his focus on tax reforms and potential crypto regulations, ...

NEW YORK (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an ...

Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...