Podcasts about Virtual currency

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Virtual currency

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Best podcasts about Virtual currency

Latest podcast episodes about Virtual currency

Seize & Desist
Ep. 19: Asset Laundering:
It's More Than Money with Oliver Bullough

Seize & Desist

Play Episode Listen Later Feb 5, 2025 43:44


“This is the model of Italian Renaissance banking.”In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.They also touch upon the UK's pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.Timestamps00:00 - Exploring the UK's Role in Money Laundering and Corruption03:54 - Complex Global Money Laundering Challenges11:23 - The Evolution of Value Transfer Systems Through History16:06 - Rethinking Financial Crime Compliance22:32 - Money Laundering's Influence on Global Crime26:41 - The Role of Cash and Crypto in Crime Networks30:45 - The Global Fight Against Money Laundering38:28 - Recovering Covid-Related Fraud Payments42:04 - Combating Corruption and Money LaunderingResources MentionedOliver Bullough on The Guardian https://www.theguardian.com/profile/oliverbullough Books by Oliver Bullough:Moneyland (2019)- https://amzn.eu/d/ezB43Rv Butler to the World (2022) - https://amzn.eu/d/gaqVRE9 About our GuestOliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Walkthrough - Video game news delivered fast
Norway goes after games with virtual currencies

Walkthrough - Video game news delivered fast

Play Episode Listen Later Oct 5, 2024 7:35


NEWS THIS WEEKReport on virtual currencies in gaming: Getting playedEpic is suing Google — again — and now Samsung, too Ex-EA Devs Form New Melbourne-based Studio, The Three ThousandsHalo Infinite Is Officially Getting a Third-Person Mode This NovemberRELEASE RADARSILENT HILL 2: REMAKE – 8 October 2024 – PC, PlayStation 5DRAGON BALL SPARKING ZERO – 11 October 2024 – PC, PlayStation 5, Xbox Series S|XEUROPA - 11 October 2024 – PC, SwitchMETAPHOR: REFANTAZIO – 11 October 2024 – PC, PlayStation 5, PlayStation 4, Xbox Series S|XSTARSHIP TROOPERS: EXTERMINATION - 11 October 2024 - PC, PlayStation 5, Xbox Series S|X‍Pocket Casts: You can now rate the show on Pocket Casts, give us a five star review learn more by heading here https://pocketcasts.com/ratings Apple Arcade: Enjoy unlimited access to over 200 incredibly fun games with no ads and no in-app purchases. From puzzle and adventure games to sports, racing, and multiplayer action games, everyone can count on finding something to love. Head to sifter.com.au/arcade to start your free trial* of Apple Arcade today and you'll be supporting independent video games journalism. *New subscribers only. AU$9.99/month after free trial. Plan automatically renews after trial until cancelled.You can support SIFTER's independent gaming journalism by☕ Tipping us on KoFi https://www.ko-fi.com/sifterHQ

Steven Gervais Reviews
interview with rock lee

Steven Gervais Reviews

Play Episode Listen Later May 30, 2024 112:44


Join Rock Lee and I as we discuss the Video game industry from our favorite video games, the console wars, and the virtual currency in games debacle. Hope you all have an amazing and fun time with us as we try to entertain the masses.https://bio.link/nonsensicalnetwork

NLSC Podcast
NLSC Podcast #515: NBA Live 2002, Jam vs. Street, & Broadcast Views

NLSC Podcast

Play Episode Listen Later Feb 13, 2024 86:44


Following up on last week's show, we react to Take-Two's defense of Virtual Currency as "fictions". On a slightly less contentious note, in response to a post on our Discord, we weigh in on the NBA Jam vs. NBA Street debate. We also recap a session with NBA Live 2002, join the community in talking about preferred camera angles, and open up the mailbag to discuss how we'd handle microtransactions in a Triple-A release if it was our call. The post NLSC Podcast #515: NBA Live 2002, Jam vs. Street, & Broadcast Views appeared first on NLSC.

Disruption Talks by Netguru
Ep. 114. "The Digital Dollar Revolution: The Future of Virtual Currency" - with AirTM

Disruption Talks by Netguru

Play Episode Listen Later Dec 7, 2023 39:41


Listen to conversation exploring the future of digital currency and its impact on the financial landscape. In this episode: "The Digital Dollar Revolution: The Future of Virtual Currency" we talked with Lisa Nestor CTO at Airtm:- Is digital currency important, and how does it differ from traditional digital banking?- Is there a general "bad rep" for digital currency, and why do people often mistake it for crypto?- What are the main obstacles hindering the widespread adoption of digital currencies?Host: Radek Zaleski, Client Partner at Netguru

2 Nerds In A Pod: A Video Game Podcast
Starfield Reviewers Hear From Bethesda – 2 Nerds In A Pod Ep. 290

2 Nerds In A Pod: A Video Game Podcast

Play Episode Listen Later Dec 5, 2023 61:49


Episode 290 was delayed by travel plans, but this week we talk the Gameboy Color, Sonic 2sday, Virtual Currency, Diablo 4 Vessel of Hatred, and more! Join the conversation with us LIVE every Tuesday on twitch.tv/2nerdsinapod at 9pm CST. Viewer questions/business inquiries can be sent to 2nerdsinapodcast@gmail.com Follow us on twitter @2NerdsInAPod for gaming news! […]

IGN Game and Entertainment News – Spoken Edition
Physical Games Have Now Fallen Below Subscriptions and Virtual Currency on Christmas Lists

IGN Game and Entertainment News – Spoken Edition

Play Episode Listen Later Nov 28, 2023 3:33


Only 22% of U.S. children wanted physical games. Learn more about your ad choices. Visit megaphone.fm/adchoices

Fundamental Value: A Bitcoin Podcast
Ep. 69 Building an Industry Leading Crypto Publication with Jon Rice (Blockworks)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Jun 28, 2023 63:06


Jon Rice (Editor in Chief at Blockworks) joins The Tie's Fundamental Value podcast to discuss quality crypto journalism (and the lack thereof), producing quality content, AI, and mainstream adoption of digital assets.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Jon Rice LinkedIn: https://www.linkedin.com/in/jonricecrypto/Jon Rice Twitter: @JonRiceCryptoBlockworks Website: https://blockworks.co/Blockworks Twitter: @Blockworks_Joshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/solutions/the-tie-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 68 The Blockchain Operating System with David Weinstein (NEAR Foundation)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Jun 26, 2023 47:05


David Weinstein (Chief of Staff at NEAR Foundation) joins The Tie's Fundamental Value podcast to discuss Layer 1s, NEAR's Blockchain Operating System (BOS), and the intersection of crypto and AI.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. David Weinstein LinkedIn: https://www.linkedin.com/in/davidweinstein33/David Weinstein Twitter: @dw_steinNEAR Foundation Website: https://near.org/NEAR Foundation Twitter: @NEARFoundationJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/solutions/the-tie-terminal/

Ozarks at Large
Cryptocurrency mining in Arkansas generating virtual currency, public opposition

Ozarks at Large

Play Episode Listen Later Jun 5, 2023 53:59


The Ozarks at Large team is back with new stories covering topics from cryptocurrency mining in Arkansas, to the stalling LEARNS Act.

Cybercrime Magazine Podcast
Cybercrime News For May 5, 2023. Criminal Virtual Currency Exchanges Disrupted. WCYB Digital Radio.

Cybercrime Magazine Podcast

Play Episode Listen Later May 5, 2023 3:12


The Cybercrime Magazine Podcast brings you daily cybercrime news that airs each day on WCYB Digital Radio, the first and only 7x24x365 Internet radio station devoted to cybersecurity. Our host keeps you on the cutting edge of cyber with a rundown of the latest cyberattacks, hacks, data breaches, and more. Don't miss an episode! Airs every half-hour on WCYB and every day on our podcast. Listen to today's news at https://soundcloud.com/cybercrimemagazine/sets/cybercrime-daily-news

Fundamental Value: A Bitcoin Podcast
Ep. 67 Building a Leading North American Crypto Exchange with Guy Hirsch (Kraken)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later May 4, 2023 54:45


Guy Hirsch (Global Managing Director at Kraken Digital Asset Exchange) joins The Tie's Fundamental Value podcast to discuss Kraken's differentiation, the challenges of operating a crypto exchange in North America, and emerging areas in crypto.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Guy Hirsch LinkedIn: https://www.linkedin.com/in/guyhirsch/Guy Hirsch Twitter: @GuyHirschKraken Website: https://www.kraken.com/Kraken Twitter: @krakenfxJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 66 DeFi for Institutions with Alex Elkrief (Fractal Protocol)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Apr 18, 2023 45:08


Alex Elkrief (Co-Founder & Co-CEO at Fractal Protocol) joins The Tie's Fundamental Value podcast to discuss the evolving DeFi landscape, Fractal, and building digital asset infrastructure for institutions. The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Alex Elkrief LinkedIn: https://www.linkedin.com/in/alexandreelkrief/Alex Elkrief Twitter: @AElkriefFractal  Website: https://www.fractalprotocol.org/Fractal Twitter: @fractalclearingJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

ABI Podcast
Proposed UCC Amendments Aimed at Virtual Currencies and Other Digital Assets - Ep. 247

ABI Podcast

Play Episode Listen Later Apr 13, 2023 31:36


The second TechBytes podcast features ABI Emerging Industries and Technology Committee communications  manager Tara J. Schellhorn of Riker, Danzig LLP (Morristown, N.J.) talking with Prof. Juliet M. Moringiello, Associate Dean for Academic Affairs at Widener University Commonwealth Law School (Harrisburg, Pa.). Schellhorn and Moringiello discuss digital assets and proposed Uniform Commercial Code amendments aimed at bringing the (UCC) into the digital age by providing commercial law rules for a new category of transactions: the transfer and leveraging of virtual currencies and certain other digital assets.

Fundamental Value: A Bitcoin Podcast
Ep 65. How Shanghai will Impact ETH with Andrew Gibb (Twinstake)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Apr 12, 2023 63:15


Andrew Gibb (CFO & COO at Twinstake) joins The Tie's Fundamental Value podcast to discuss how Shanghai/Capella will impact ETH prices, building staking solutions for institutions, regulation, and the future of digital assets.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Andrew Gibb LinkedIn: https://www.linkedin.com/in/andrew-gibb1/Twinstake Website: https://twinstake.io/Twinstake Twitter: @twinstake_ioJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Random Ramblings w/Rob
Virtual Currency

Random Ramblings w/Rob

Play Episode Listen Later Mar 5, 2023 18:10


See Interviews https://www.youtube.com/channel/UC3Og2Lt6Hfb44HqB_YdEi5A For Strictly Wrestling Talk checkout  RBRWrestling.com & our RBR Patreon at  Patreon.com/RBRWrestling   On this edition of #3RShow I talk about not spending your money on skins   SPONSORED by https://hooksrub.com/ 15% off orders $6 or more promo code: RANDOM   CALL THE SHOW! Leave a "RANDOM' voicemail  304 TALK ROB  (304 825-5762)  30 day FREE Amazon Prime Trial http://amzn.to/2oQ8QW4 

Tax Rep Network with Eric Green
136. Virtual Currency: IRS Reporting & Enforcement Developments from the Trenches by Tax Rep Network

Tax Rep Network with Eric Green

Play Episode Listen Later Mar 3, 2023 41:29


Mike Villa guest hosts this week's podcast where he discusses recent hot spots in IRS reporting and enforcement on digital assets and virtual currency with two experts in the field, Damon Rowe (former IRS Director of the Fraud Enforcement Office) and Stacey Ferris, a CPA and CFE who developed a college course on block chain and cryptocurrency that she teaches at the University of Maryland.

Tax Rep Network with Eric Green
136. Virtual Currency: IRS Reporting & Enforcement Developments from the Trenches by Tax Rep Network

Tax Rep Network with Eric Green

Play Episode Listen Later Mar 3, 2023 41:28


Mike Villa guest hosts this week's podcast where he discusses recent hot spots in IRS reporting and enforcement on digital assets and virtual currency with two experts in the field, Damon Rowe (former IRS Director of the Fraud Enforcement Office) and Stacey Ferris, a CPA and CFE who developed a college course on block chain and cryptocurrency that she teaches at the University of Maryland.

Fundamental Value: A Bitcoin Podcast
Ep. 64 Web3 Scalability and the User Experience with Mo Shaikh (Aptos Labs)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Feb 7, 2023 73:44


Mo Shaikh (Co-Founder & CEO at Aptos) joins The Tie's Fundamental Value podcast to discuss layer 1s, real world use cases for crypto and accessibility of blockchain technology.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Mo Shaikh LinkedIn: https://www.linkedin.com/in/moalishaikh/Mo Shaikh Twitter: @moshaikhsAptos Website: https://aptoslabs.com/Aptos Twitter: @Aptos_NetworkJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Consumer Finance Monitor
How the New York Department of Financial Services (DFS) Regulates Virtual Currency, a Close Look with Special Guest Kaitlin Asrow, Executive Deputy Superintendent of Research and Innovation, DFS

Consumer Finance Monitor

Play Episode Listen Later Feb 2, 2023 58:33


After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS's regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. We also discuss feedback DFS has received from other regulators and industry, steps DFS takes to ensure accountability and compliance with its guidance, the role of industry engagement with DFS in compliance programs, DFS recruiting and training efforts, likely areas of focus for future DFS guidance, including the role of disclosures and suitability requirements, and DFS engagement with federal and state regulators in establishing uniform standards for regulation of virtual currency. Alan Kaplinsky, Senior Counsel in Ballard Spahr's Consumer Financial Services Group, hosts the conversation, joined by Lisa Lanham, a partner in the Group.

Fundamental Value: A Bitcoin Podcast
Ep. 63 Growth Stage Crypto Investing with Rob Hadick (Dragonfly)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Feb 2, 2023 51:45


Rob Hadick (General Partner at Dragonfly) joins The Tie's Fundamental Value podcast to discuss finding investment opportunities, investing in tokens and equities, and the future of crypto growth investing post-FTX.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Rob Hadick LinkedIn: https://www.linkedin.com/in/rob-hadick/Rob Hadick Twitter: @HadickMDragonfly Website: https://www.dragonfly.xyz/Dragonfly Twitter: @dragonfly_xyzJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Fundamental Value: A Bitcoin Podcast
Ep. 62 $500B Korean Asset Manager Bets on Crypto Growth with Michael Kraslow (Mirae Asset Global Investments)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Jan 31, 2023 62:54


Michael Kraslow (Head of US Venture Capital at Mirae Asset Global Investments) joins The Tie's Fundamental Value podcast to discuss investing in digital assets, doing diligence on an equity vs. token deal, valuations for tokens, and the impact of FTX on LP risk appetite.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Michael Kraslow LinkedIn: https://www.linkedin.com/in/michael-kraslow-93bb2826/Mirae Asset Global Investments Website: https://www.am.miraeasset.com/Mirae Asset Global Investments Twitter: @miraeassetJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Fundamental Value: A Bitcoin Podcast
Ep. 61 Staking Digital Assets with Brian Crain (Chorus One)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Jan 24, 2023 65:40


Brian Crain (Co-Founder & CEO of Chorus One) joins The Tie's Fundamental Value podcast to discuss the Cosmos ecosystem, crypto staking, governance, and strategic investing.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Brian Crain LinkedIn: https://www.linkedin.com/in/bfcrain/?originalSubdomain=ptBrian Crain Twitter: @crainbfChorus One Website: https://chorus.one/Chorus One Twitter: @ChorusOneJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Fundamental Value: A Bitcoin Podcast
Ep. 60 Diligencing Crypto Funds with Rabia Iqbal (Nural Capital)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Jan 6, 2023 55:22


Rabia Iqbal (Managing Partner at Nural Capital) joins The Tie's Fundamental Value podcast to discuss what to look for when investing in crypto funds, how to conduct due diligence, emerging areas in crypto as an investor, and direct investing in crypto companies.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Rabia Iqbal LinkedIn: https://www.linkedin.com/in/rabiaiqbal/Nural Capital Website: https://nural.capital/Nural Capital Twitter: @NuralCapitalJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Thought to Action
Ep 108 - Continued Ripple Effects of the FTX Scandal: What's Next for the #Cryptocurrency Market?

Thought to Action

Play Episode Listen Later Jan 1, 2023 31:47


On this edition of Thought to Action, Project Sentinel Cryptocurrency Expert/Sr. Fellow Tim Furey and Project Sentinel President LTC Tony Shaffer break down the continuing investigation into the FTX scandal, the political/financial ripple effects and what may be to come for the Crypto market as investors are mixed and politicians are poised to more heavily regulate the Virtual Currency market.Thank you for watching; please feel free to comment, share and subscribe. For exclusive content, sneak previews and access to our full Ask Us Anything Sessions (and future live virtual events) - please join our Patreon community: https://www.patreon.com/thoughttoaction OR - become a member of our Youtube channel by hitting the "Join" buttonThought to Action is presented by the London Center for Policy Research https://www.londoncenter.org​Visit our Thought to Action Teespring Store: https://my-store-10084335.creator-spring.com/ Visit the Project Sentinel website at https://www.projectsentinel.com Project Sentinel on Twitter: @Prj_SentinelThe opinions expressed by guests are not necessarily the opinions of Project Sentinel, The London Center for Policy Research, Thought to Action, the hosts, fellows and board members.Argon Productions: https://www.argonproductions.com

Accountable
Virtual Currency with Jerry Comizio

Accountable

Play Episode Listen Later Dec 28, 2022 72:54


In this fantastically information-rich episode, I talk with Professor Jerry Comizio, the Adjunct Professor of Law and the Associate Director of the Business Law Program at American University. We talk in depth about what virtual currency is, its impact and its future.

Fundamental Value: A Bitcoin Podcast
Ep. 59 FTX Fallout & Crypto Regulation with Jorge Pesok (The HBAR Foundation)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Dec 20, 2022 64:27


Jorge Pesok (Chief Legal Officer at The HBAR Foundation) joins The Tie's Fundamental Value podcast to discuss Hedera Hashgraph and its place among leading layers 1s, the downfall of FTX, and digital asset regulation.  The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The Tie, Inc. You are fully responsible for any decisions you make; The Tie Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Jorge Pesok LinkedIn: https://www.linkedin.com/in/jorge-pesok/The HBAR Foundation Website: https://www.hbarfoundation.org/The HBAR Foundation Twitter: @HBAR_foundationJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Fundamental Value: A Bitcoin Podcast
Ep. 58 Crypto Oracles with Steve Kaminsky (Jump)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Nov 4, 2022 50:39


Steve Kaminsky (Strategic Initiatives and Special Projects at Jump Crypto) joins The Tie's Fundamental Value podcast to discuss Jump's crypto initiatives, contributions towards Pyth, and the importance of blockchain oracles.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE, Inc. You are fully responsible for any decisions you make; The TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Steve Kaminsky LinkedIn: https://www.linkedin.com/in/stephen-kaminsky-a8197291/Jump Crypto Website: https://jumpcrypto.com/Jump Crypto Twitter: @jump_Pyth Website: https://pyth.network/Joshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

The Good Morning Crypto Show

// Join The Uncommon 1% https://form.typeform.com/to/ZNpnYOz3?typeform-source=linktr.ee&typeform-medium=newtab-linktree // Merlin - Crypto Tracking App Waitlist https://merlincrypto.com/?utm_campaign=Pre-Launch&utm_source=GMC&utm_medium=Podcast // Linqto https://www.linqto.com/?cjevent=b65ecbbec46011ec81b91b3a0a1c0e10 //// T H E 3 T W A R R I O R A C A D E M Y // Join the 3T Warrior Academy: https://3twarrior.com/warrioracademy?affiliate_id=3827481 // Join our Free Discord: https://3twarrior.com/discord49541345 //// F O L L O W T H E T E A M // Official Good Morning Crypto https://linktr.ee/3tGMCrypto Twitter: https://twitter.com/3tGMCrypto // Abs  Instagram: https://www.instagram.com/Abs3t/ // Mario | Node Defender https://linktr.ee/nodedefender Twitter: https://twitter.com/NodeDefender Youtube: https://youtube.com/channel/UCnld-Xvam562HFQDOIBwymw Instagram: https://www.instagram.com/NodeDefender/ // Johnny Krypto https://linktr.ee/johnnykrypto Twitter: https://twitter.com/JohnnyKrypto00 YouTube: https://www.youtube.com/channel/UCm-qyQNf1rnUaw6u20mKCVw // Gonzo Twitter: https://twitter.com/gonzo_3t Instagram: https://www.instagram.com/gonzo_3t/ // Selman Twitter: https://twitter.com/SelmanGee YouTube: https://www.youtube.com/c/GeeInvesting // NFTtones: https://linktr.ee/NFTtones // Billy Twitter: https://twitter.com/WadkinsBilly TikTok: @Homeless2Humbled Instagram: https://www.instagram.com/homeless2humbled_ //// Disclaimer: All of our videos are strictly personal opinions. Please make sure to do your own research. Never take one person's opinion for financial guidance. There are multiple strategies and not all strategies fit all people. Our videos ARE NOT financial advice. We are not financial advisers & this is not financial advice. #Crypto #CryptoNews #Bitcoin #BTC #ethereum #eth #ripple #xrpe #chainlink #quant #polygon #cardano Learn more about your ad choices. Visit megaphone.fm/adchoices

Fundamental Value: A Bitcoin Podcast
Ep. 57 Building Cowen Digital with Eric Rose & Drew Forman

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Oct 21, 2022 55:39


Eric Rose (Managing Director and Head of Execution of Cowen Digital) and Drew Forman (Managing Director and Head of Cowen Digital) join The Tie's Fundamental Value podcast to discuss the beginnings of Cowen Digital, their move into crypto ahead of other institutions, and what differentiates the solution. The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE, Inc. You are fully responsible for any decisions you make; The TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Eric Rose LinkedIn: https://www.linkedin.com/in/eric-rose-244959217/Drew Forman LinkedIn: https://www.linkedin.com/in/drew-forman-49b8a86a/Cowen Digital Website: https://www.cowen.com/capabilities/markets/cowen-digital/Cowen Twitter: @Cowen_IncJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Today's Tax Talk with Attorney Steven Leahy
IRS Clarifies Digital Asset Rules - We have previously reported on the Internal Revenue Service (IRS) switching terms from Virtual Currency to Digital Assets. Today, the IRS clarified how to report Di

Today's Tax Talk with Attorney Steven Leahy

Play Episode Listen Later Oct 19, 2022 17:04


Tuesday October 18, 2022 - We have previously reported on the Internal Revenue Service (IRS) switching terms from Virtual Currency to Digital Assets. Today, the IRS clarified how to report Digital Assets on their 1040 income tax forms – setting up additional regulations very soon. Further, the IRS defined Digital Assets to include: • Virtual currencies such as Bitcoin and Ether • Stablecoins such as Tether and USD Coin (USDC) • Non-fungible tokens (NFTs) You may owe taxes on the following transactions: • Sale of a digital asset • Exchange of digital assets for property, goods or services • Exchange or trade of one digital asset for another • Receipt of a digital asset as payment for goods or services • Receipt of a new digital asset as a result of mining and staking activities • Receipt of a digital asset as a result of an air drop • Use of digital assets to pay for goods or services • Any other disposition of a financial interest in a digital asset • Receipt or transfer of a digital asset for free (without providing any consideration) that does not qualify as bona fide gift Attorney Steven A. Leahy looks at the new rules on Today's Tax Talk. https://www.bloomberg.com/news/articles/2022-10-18/crypto-investors-get-some-answers-in-us-tax-form-instructions https://www.irs.gov/businesses/small-businesses-self-employed/digital-assets --- Send in a voice message: https://anchor.fm/steven-leahy1/message

Fundamental Value: A Bitcoin Podcast
Ep. 56 Blockchain Security with Steven Walbroehl (Halborn)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Oct 12, 2022 55:27


Steve Walbroehl (Chief Technology Officer / Chief Security Officer and cofounder of Halborn) joins The Tie's Fundamental Value podcast to discuss blockchain security, smart contract auditing, protocol due diligence, and producing hit songs for Britney Spears.  The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE, Inc. You are fully responsible for any decisions you make; The TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Steve Walbroehl LinkedIn: https://www.linkedin.com/in/halbornsteve/Sid Powell Twitter: @HalbornSteveHalborn Website: https://halborn.com/Halborn Twitter: @HalbornSecurityJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie is the leading provider of information services for digital assets. Our core offering, The Tie Terminal, is the fastest and most comprehensive workstation for institutional digital asset investors. https://www.thetie.io/crypto-sigdev-terminal/ 

Fundamental Value: A Bitcoin Podcast
Ep. 55 DeFi Lending for Institutions with Sid Powell (Maple Finance)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Sep 29, 2022 58:52


Sidney Powell (CEO and Co-founder at Maple Finance) joins The Tie's Fundamental Value podcast to discuss assessing the creditworthiness of borrowers in crypto, benefits of building on SOL and ETH, KPIs for Maple, and impacts of raising rates on crypto lending. The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE, Inc. You are fully responsible for any decisions you make; The TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Sid Powell LinkedIn: https://www.linkedin.com/in/sidneypowell/Sid Powell Twitter: @syrupsidMaple Finance Website: https://maple.finance/Maple Finance Twitter: @maplefinanceJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The Tie Twitter: @TheTIEIOThe Tie Website: https://www.thetie.io/The Tie's Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 54 Building for the Next Crypto Bull Market with Marshall Beard (Gemini)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Sep 22, 2022 58:47


Marshall Beard (Chief Strategy Officer at Gemini) joins The TIE's Fundamental Value podcast to discuss M&A strategy, preparing for market downturns, building for the future of Gemini, and institutional adoption.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE Inc. You are fully responsible for any decisions you make; the TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Marshall Beard LinkedIn: https://www.linkedin.com/in/marshallbeard/Marshall Beard Twitter: @beardmarsGemini Website: https://www.gemini.com/Gemini Twitter: @GeminiJoshua Frank Twitter: @Joshua_Frank_Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The TIE Twitter: @TheTIEIOThe TIE Website: https://www.thetie.io/The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 53 Institutional Grade Crypto Custody with Thomas Chen (BitGo)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Sep 13, 2022 50:42


Thomas Chen (Managing Director and Global Head of Sales @ BitGo) joins The TIE's Fundamental Value podcast to discuss building a digital asset prime brokerage, custodying NFT's for Fortune 500 companies, and shifting demands among institutional market participants. The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE Inc. You are fully responsible for any decisions you make; the TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Thomas Chen LinkedIn: https://www.linkedin.com/in/thomasxchen/BitGo Website: https://www.bitgo.com/Joshua Frank Twitter: https://twitter.com/Joshua_Frank_   Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The TIE Twitter: https://twitter.com/TheTIEIO​​​​​​The TIE Website: https://thetie.io/​​​​The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 52 Building Europe's Crypto Derivatives Exchange with Theo Rozencwajg (D2X)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Sep 6, 2022 53:47


Theo Rozencwajg (CEO/Co-Founder at D2X) joins The TIE's Fundamental Value podcast to discuss building a crypto derivatives exchange in Europe, regulation, and institutional adoption.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE Inc. You are fully responsible for any decisions you make; the TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Theo Rozencwajg LinkedIn: https://www.linkedin.com/in/theorozen/?originalSubdomain=nlD2X Website: https://www.d2x.com/Joshua Frank Twitter: https://twitter.com/Joshua_Frank_   Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The TIE Twitter: https://twitter.com/TheTIEIO​​​​​​The TIE Website: https://thetie.io/​​​​The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 51 Trading Alts at Size with David Micley (Wintermute)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Aug 30, 2022 58:04


David Micley (Business Development Director at Wintermute) joins The TIE's Fundamental Value podcast to discuss the current state and evolution of crypto markets, providing liquidity for token projects, and how Wintermute is able to trade hundreds of tokens at size.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE Inc. You are fully responsible for any decisions you make; the TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. David Micley LinkedIn: https://www.linkedin.com/in/david-micley-bbb14051/David Micley Twitter: @DavidMicleyWintermute Twitter: @wintermute_tWintermute Website: https://www.wintermute.com/Joshua Frank Twitter: https://twitter.com/Joshua_Frank_   Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The TIE Twitter: https://twitter.com/TheTIEIO​​​​​​The TIE Website: https://thetie.io/​​​​The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Fundamental Value: A Bitcoin Podcast
Ep. 50 Crypto Liquidity with Jonah Van Bourg (Cumberland)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Aug 23, 2022 58:26


Jonah Van Bourg (Global Head of Trading at Cumberland) joins The TIE's Fundamental Value podcast to discuss liquidity of digital asset markets, his transition from trading oil derivatives to cryptocurrencies, key drivers of price movement, and real-world use cases for crypto.The information contained in this podcast is for informational purposes only and is not investment advice. The views and opinions expressed in this episode are those of the speakers and do not necessarily reflect the views or positions of The TIE Inc. You are fully responsible for any decisions you make; the TIE Inc. is not liable for any loss or damage caused by reliance on information provided. For investment advice, consult with a registered investment advisor. Jonah Van Bourg LinkedIn: https://www.linkedin.com/in/jvanbourg/?originalSubdomain=ukJonah Van Bourg Twitter: @jvb_xyzCumberland Twitter: https://twitter.com/CumberlandSaysCumberland Website: https://cumberland.io/Joshua Frank Twitter: https://twitter.com/Joshua_Frank_   Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The TIE Twitter: https://twitter.com/TheTIEIO​​​​​​The TIE Website: https://thetie.io/​​​​The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

web3 with a16z
Crypto Regulations, Illicit Finance, Privacy and Beyond

web3 with a16z

Play Episode Listen Later Aug 19, 2022 73:47 Very Popular


with @michelekorver @jai_ramaswamy @smc90We tease apart the facts vs buzz around recent news -- that the U.S. Treasury sanctioned Tornado Cash for allegedly laundering proceeds of cybercrimes, and then later the Dutch Fiscal Information and Investigation Service stated that they arrested a suspected developer of Tornado Cash  Tornado Cash  -- including what's novel and what's not here, as well as the broader regulatory and compliance backdrop.  But we also share an evergreen explainer that goes well beyond recent events, to help crypto founders and others navigate various regulatory and compliance requirements for builders... while still ensuring innovation.  The first third covers a ton of analysis beyond the news around Tornado Cash -- from broader backdrop to specifics to players to what's novel or not in recent actions; as well as going into the differences between sanctions and national securities laws, to civil enforcement actions, criminal liability and money laundering, and Bank Secrecy Act (BSA) and anti-money laundering (AML) program compliance requirements.We then do a brief interlude on the difference between obfuscating vs privacy preserving technologies, and why that matters in the big picture.And then the SECOND half of the episode dives deep into understanding and navigating compliance and legal for builders, covering: different frameworks, principles, common myths & misconceptions; when and how to resource (tooling to hiring);  a lightning-round primer on the alphabet soup of governmentt entities relevant to this space; advice for BOTH entrepreneurs & government agencies on engaging with each otherand much, much more… that's all in the second half of the episode.Our expert guests (in conversation with Sonal Chokshi) are: Michele Korver, head of regulatory at a16z crypto, former federal prosecutor who was also at the Department of the Treasury's Financial Crimes Enforcement Network as their chief digital currency advisor; she also spent time in the U.S. Departmentt of Justice, where she was the first dedicated subject matter expert in cryptocurrency-related prosecutions and forfeitures; andJai Ramaswamy, chief legal officer at Andreessen Horowitz, where he oversees legal and compliance; he was also formerly chief risk and compliance officer at cLabs, which launched the decentralized protocol Celo; Jai also headed (or advised) on AML compliance & risk management at major banks (Capital One, Bank of America); and previously spent over a decade in government including significant time in the U.S. Department of Justice criminal division, where he focused on cybercrime, asset forfeiture, and money laundering. As a reminder: None of the following is legal, business, investment, or tax advice; please see a16z.com/disclosures for more important information, including a link to a list of our investments. 

Fundamental Value: A Bitcoin Podcast
Ep. 49 Analyzing Digital Assets with Matthew Sigel (VanEck)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Aug 15, 2022 53:46


Matthew Sigel (Head of Digital Assets Research at VanEck) joins The TIE's Fundamental Value podcast to discuss the transition from tradfi to defi, analyzing digital assets, the upcoming ETH merge, and biggest risks in the space.This podcast was recorded and is being made available solely for informational purposes. The information, statements, comments, views and opinions provided in this podcast should not be construed as the provision of investment advice or as an offer to buy or sell any securities or tokens or to make or consider any investment or course of action.Matthew Sigel LinkedIn: https://www.linkedin.com/in/matthew-sigel-recovering-cfa-77a97/Matthew Sigel Twitter: @matthew_sigelVanEck Twitter: @vaneck_usVanEck Website: https://www.vaneck.com/us/en/insights/digital-assets/Joshua Frank Twitter: https://twitter.com/Joshua_Frank_   Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-frank-56950950/The TIE Twitter: https://twitter.com/TheTIEIO​​​​​​The TIE Website: https://thetie.io/​​​​The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Today's Tax Talk with Attorney Steven Leahy
New Crypto Question on 2022 1040 - The IRS is still evolving their handling of Cryptocurrency. They included, for the first time, a "virtual currency" question on the 2019 1040 Tax Return.

Today's Tax Talk with Attorney Steven Leahy

Play Episode Listen Later Aug 10, 2022 14:26


Tuesday August 9, 2022 - The IRS is still evolving their handling of Cryptocurrency. They included, for the first time, a "virtual currency" question on the 2019 1040 Tax Return. That year, the queston was placed on Schedule 1 "Additional Income and Adjustments to Income." and asked "At any time in 2019 did you receive, sell, send, exchange or otherwise aquire any financial interest in any virtual currency?" The question did not change for 2020 - but where the question was asked was. The queston was moved from Scheudle 1, a scheudle not included on every 1040 tax return, to the front page. Acutally, the first question - right under the taxpayers' name and address. In 2021, the question changed slightly. Instead of asking if a taxpayer - "otherwise aquired" an interest in virtual curreny - the question focused on the disposal of virtual currency, as that is the trigger to a taxable even. In 2022 - the question is proposed "At any time during 2022, did you: (a) receive (as a reward, award, or compensation); or (b) sell, exchange, gift, or otherwise dispose of a digital asset (or a financial interest in a digital asset)?" This new queston is captures much more than the previous questions. Note the shift from "virtual curreny" to "digital assets." Attorney Steven A. Leahy comments on the proposed changes to the crypto queston on 1040 tax forms on Today's Tax Talk. https://money.com/irs-crypto-question-tax-return/ https://news.bitcoin.com/irs-expands-crypto-question-on-tax-form/ --- Send in a voice message: https://anchor.fm/steven-leahy1/message

Fundamental Value: A Bitcoin Podcast
Ep. 48 Investing in a Bear Market with Danny Kim (FBG Capital)

Fundamental Value: A Bitcoin Podcast

Play Episode Listen Later Jul 26, 2022 51:40


Danny Kim (Direct of Investments at FBG Capital) joins The TIE's Fundamental Value podcast to discuss investing in a bear market, cryptocurrency utility, the incoming war between tradifi and crypto, and ongoing risks to the cryptocurrency sector.This podcast was recorded and is being made available solely for informational purposes. The information, statements, comments, views and opinions provided in this podcast should not be construed as the provision of investment advice or as an offer to buy or sell any securities or tokens or to make or consider any investment or course of action.Danny Kim LinkedIn: https://www.linkedin.com/in/danielandrewkim/Danny Kim Twitter: https://twitter.com/mrkimcrypto?lang=en FBG Capital Twitter: https://twitter.com/FBGCapitalFBG Capital Website: https://www.fbg.capital/Joshua Frank Twitter: https://twitter.com/Joshua_Frank_   Joshua Frank LinkedIn: https://www.linkedin.com/in/joshua-fr......The TIE Twitter: https://twitter.com/TheTIEIO​​​​​​The TIE Website: https://thetie.io/​​​​The TIE's SigDev Terminal is trusted by more than one hundred leading hedge funds, VC's, OTC desks, and institutional market participants. https://www.thetie.io/crypto-sigdev-terminal/

Barefoot Innovation Podcast
New in New York: Talking Innovation and Crypto with Kaitlin Asrow and Peter Marton of New York DFS

Barefoot Innovation Podcast

Play Episode Listen Later Jun 8, 2022 53:04


Given New York's unique role in global finance, the state always has top notch regulators and is normally at the forefront in addressing market change. It's not surprising, then, that the state is focused today on the technology transformation underway in finance, including crypto. My two guests today are both leaders at the New York state Department of Financial Services – DFS. Kaitlin Asrow is Executive Deputy Superintendent of Research and Innovation. Peter Marton is Deputy Superintendent of Virtual Currency.

Motley Fool Money
Sports Business, Virtual Currency, Buffett's Latest Buy

Motley Fool Money

Play Episode Listen Later Apr 8, 2022 38:57 Very Popular


The topic of inflation has focused on the Federal Reserve's response, but how are companies responding? (0:30) Emily Flippen and Maria Gallagher analyze Walmart's aggressive push to hire more full-time truckers, as well as: - Meta Platforms working on a currency for the metaverse - Twitter's incoming director: Elon Musk - Berkshire-Hathaway's new stake in HP - Rite Aid's tenuous future - Coca-Cola's latest flavor innovations (19:00) John Ourand from the Sports Business Journal discusses Tiger Woods' impact on The Masters' ratings, Apple and Amazon striking deals with Major League Baseball, and why ESPN has one of the best TV deals for live sports. (33:30) Maria and Emily recommend three books (The Ascent of Money by Niall Ferguson, The Art of Statistics: How to Learn from Data by David Spiegelhalter, Principles for Dealing with the Changing World Order: Why Nations Succeed and Fail by Ray Dalio) and share two stocks on their radar: Airbnb and Etsy. Got a question about stocks?  Call our voicemail: 703-254-1445 Stocks discussed: WMT, COST, AMZN, TGT, FB, TWTR, TSLA, BRK, HP, BBY, RAD, KO, T, PARA, AAPL, CMCSA, AMZN, DIS, ABNB, ETSY Host: Chris Hill Guests: Emily Flippen, Maria Gallagher, John Ourand Engineers: Steve Broido, Rick Engdahl

Daily Tech Headlines
Meta Working on Virtual Currency for Metaverse – DTH

Daily Tech Headlines

Play Episode Listen Later Apr 7, 2022


Meta reportedly began working on a virtual currency for the metaverse, Google releases a beta of multisearch in Google Lens, and security researchers find a data harvesting SDK on 60 million mobile devices. MP3 Please SUBSCRIBE HERE. You can get an ad-free feed of Daily Tech Headlines for $3 a month here. A special thanksContinue reading "Meta Working on Virtual Currency for Metaverse – DTH"

S&C Critical Insights
U.S. Sanctions Considerations for Virtual Currency Industry

S&C Critical Insights

Play Episode Listen Later Apr 6, 2022 18:40


In this episode of S&C's Critical Insights, Katy McArthur and Tony Lewis discuss guidance from the U.S. Office of Foreign Assets Control (OFAC) on complying with U.S. sanctions in connection with virtual assets. The podcast explores the application of OFAC guidance for U.S. and non-U.S. companies and individuals who participate in the virtual currency industry, as well as recent commentary by other U.S. authorities regarding potential “red flags” for the use of virtual currency by those who may be affiliated with sanctioned Russian or Belarusian entities, especially when those entities or agents of those entities may be attempting to evade sanctions.

ACap ReCap: Financial and Tax Tips
Taxation of Cryptocurrency & Virtual Currency

ACap ReCap: Financial and Tax Tips

Play Episode Listen Later Feb 15, 2022 15:48 Transcription Available


With the popularity of cryptocurrency continuing to rise, more and more people are learning how it works. So today, we're going to talk about taxation of cryptocurrency and how it could possibly affect you when you buy, sell or get paid using cryptocurrency.ACap Advisors & Accountants is a financial advisor and CPA firm located in Los Angeles, California. We are a full service wealth management and CPA firm. Schedule a Consultation:https://www.acapam.com/contact/12031 Ventura Blvd., Suite 1Studio City, California 91604(818) 272-8511hello@acapam.comFinancial Advisor in Los Angeles, CACPA in Los Angeles, CA

Kool Days
Crypto... NFTs... and Taxes? *High-level Overview*

Kool Days

Play Episode Listen Later Feb 1, 2022 19:54


What are some of the things that the IRS says about Virtual Currencies. This is my personal opinion, I am not a CPA or advisor/lawyer. Please consult your own for the best advice. --- Support this podcast: https://podcasters.spotify.com/pod/show/kd365/support

Powering Your Retirement Radio
Top 10 Tax Facts You Should Know for 2022

Powering Your Retirement Radio

Play Episode Listen Later Jan 28, 2022 21:16


Welcome back to Powering Your Retirement Radio. This week I am taking off my Investment Advisor, Certified Financial Planner™ hat, and putting on my Enrolled Agent, Marathon Tax Planning hat. I am going to share 10 Tax Facts for 2022. I recently attended a two-day, 16 hours of continuing education tax update session for my tax practice. To say it was fun would be a lie; informative and had lots of good information, without a doubt. Western CPE was the firm offering the classes. The instructors Sharon Kreider, CPA, Karen Brosi, CFP®, EA, and Mark Seid, EA, CP, USTCP, are some of the smart people I know in the tax world. They all also are practicing preparers in addition to instructors. It is impossible to recap the 16 hours in one podcast so I thought I would pull out a Top Ten List of things many people would or should want to know about. Top 10 Tax Facts 1) IRS overwhelmed by calls – 90,000 calls a minute 2) IRS Enforcement is back – Letter usually asks for a reply in 30 days. It takes them 60 days to sort their mail. 3) 3rd Round of Stimulus in March of 2022 – Reporting this correctly, IRS not making adjusts for taxpayers this year 4) Child Tax Credit was increased in 2022, but there is a Double Phase Out to help confuse matters. The advances will be reported on IRS Letter 6149. The CTC Advance will cause problems for divorced parents who swap child deductions yearly. 5) Child and Depend Care Credit was increased. The new total does not have to be spent evenly if you have more than one child. 6) Medical Expense Deductions on Schedule A were permanently lowered to 7.5% of AGI. PPE qualifies for Medical Expenses, and yes, hand sanitizer counts. 7) Student Loan Tax-Free Forgiveness extended through 2025 8) Virtual Currency is receiving increased scrutiny. If you exchanged currency from one coin to another, that is reportable. That is a taxable event if you receive currency without paying for it. 9) Have you moved? Update your address with the IRA on Form 8822 or Form 8822-B for a business 10) Set up an account on IRS.gov. It will establish an ID.me *Bonus* FBAR and FATCA, don't forget to file if you have accounts outside the US. Please listen to the episode to hear more about each topic, or click on the links in this post to read more about the different topics. Thank you for listening. I will talk with you again soon. Until next time stay safe. For more information, please visit the podcast's website: https://poweringyourretirement.com/2022/01/20/top-10-tax-facts-you-should-know-for-2022

B2B Vault: The Payment Technology Podcast
B2B Vault Episode 34: Virtual Currency & The IRS Business Transactions SOLVED

B2B Vault: The Payment Technology Podcast

Play Episode Listen Later Dec 27, 2021 13:12


In today's episode, we will discuss what the IRS is doing Virtual Currency. Please look at how we are solving this issue for business owners! The bill passed by Congress earlier this year had a law about Cryptocurrency, and the IRS had until 2023 or 2024 to figure out how they would deal with Crypto. Well - The IRS is not waiting - it's on this year's 1040 form! So what is the IRS saying about Cryptocurrency? 1. They are now referring to all Crypto as Virtual Currency 2. They are going to tax you on the profits and two different levels Level 1 - if you sold, traded, or transacted with it and held it for under a year, there is one rate. Level 2 - if you held it for over a year, the rate is lower. The rates all depend on your tax bracket - not simple. Also, you would have to prove that you did a "Business Transaction" and what the costs were and show who paid you to take any deductions. Right now, the IRS says - they will "Collect" tax and sort it out with the taxpayer later. We have a service that eliminates - the issues with the IRS. Businesses can accept Virtual Currency, Digital Currency, or Cryptocurrency; the name keeps changing. That currency is converted to FIAT - U.S. Dollars and deposited into your bank account. So, since you never handled the Virtual Currency - you can show the sale on your books, deduct your cost of goods, expenses, etc. and avoid all the IRS issues. Want to find out more? npsbank.com/cryptocurrency, and you can book a call or sign up for our service there!