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Section 6700 Penalties – False or Fraudulent Statements | Freeman Law

Section 6700 Penalties – False or Fraudulent Statements | Freeman Law
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Crypto Exchanges Launch Initiatives, NFT Hype Continues, Token Safe Harbor Proposal Updated, Digital Euro Study Published, Hacked Bitcoin is On the Move | BakerHostetler

Cryptocurrency Exchanges Forge New Paths, Bitcoin ETF Applications Continue
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This week one of the largest U.S. cryptocurrency exchanges, Coinbase, completed its initial public offering through a direct listing of its shares on Nasdaq. Separately, according to a press release, last week cryptocurrency platform Exodus opened its blockchain-based SEC-qualified public offering of common stock, with each share of common stock represented by a “Common Stock Token.” The company, which offers a multi-asset cryptocurrency wallet, reportedly has received subscriptions for nearly $60 million from more than 4,000 accredited and non-accredited investors.
A well-known financial services company focused on digital assets and cryptocurrencies recently filed a bitcoin exchange traded fund (ETF) application with the Securities and Exchange Commission (SEC), according to a recent report. Another recent report noted that the SEC recently began review of a separate bitcoin ETF appli ....

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Feds hit Roger Stone with $2 million tax suit

POLITICO
Feds hit Roger Stone with $2 million tax suit
The suit says that at the time of his indictment Stone was making regular payments to the IRS on a tax debt of about $1 million he ran up from 2007 to 2011.
Roger Stone, former adviser to U.S. President Donald Trump, arrives at E. Barrett Prettyman United States Courthouse on February 20, 2020 in Washington, DC. | Drew Angerer/Getty Images
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The Justice Department is suing political strategist and longtime Donald Trump adviser Roger Stone for almost $2 million in unpaid taxes, penalties and interest, dating back more than a decade.
The civil suit, filed Friday in federal court in West Palm Beach, Fla., makes several references to Stone’s indictment two years ago on charges he tried to deceive Congress and threatened a witness during investigations into alleged ties between the Trump campaign and Russia. ....

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Roger Stone Responds to Lawsuit About $2M in Back Taxes

Roger Stone Responds to Lawsuit About $2M in Back Taxes
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