SEC Crypto Announcements

Securities and Exchange Commission (SEC) Crypto Announcements

According to the following report, Cryptocurrency ICOs are regulated by the Securities and Exchange Commission (SEC).

This Report reiterates these fundamental principles of the U.S. federal securities laws and describes their applicability to a new paradigmvirtual organizations or capital raising entities that use distributed ledger or blockchain technology to facilitate capital raising and/or investment and the related offer and sale of securities. The automation of certain functions through this technology, ‘smart contracts,’ or computer code, does not remove conduct from the purview of the U.S. federal securities laws.

11-29-2018 Two Celebrities Charged With Unlawfully Touting Coin Offerings

11-16-2018 Two ICO Issuers Settle and Agree to Register Tokens as Securities

11-08-2018 SEC Charges EtherDelta Founder

10-11-2018 SEC warns of fraudulent Crypto Initial Coin Offering

05-16-2018 SEC has an opportunity you won’t want to miss: Act Now

More to come……………….

Zaher Fallahi, Crypto Tax Attorney, Crypto Tax CPA

Zaher Fallahi, cryptocurrency tax attorney, CPA, advises crypto owners with crypto tax, crypto FBAR, crypto FATCA, crypto offshore accounts, and crypto foreign gifts. Nationwide virtual appointments are available @ toll free 1-(877) 687-7558. taxattorney@zfcpa.com

Toll Free 877-687-7558

Contact information

Telephones:

(310) 719-1040 (Los Angeles)

(714) 546-4272 (Orange County)

Toll Free 877-687-7558 Nationwide

E-mail taxattorney@zfcpa.com

Eric B

23:23 21 Nov 22

Mr. Fallahi handled filing my foreign inheritance tax return and FBAR international tax filings. He was unassuming, thorough, and responsive. He was available via text, email or call, daytime hours and after hours, weekdays and weekends. He made himself available to my schedule and went above and beyond to ensure my peace of mind. It was a pleasure working with him and someone I highly recommend.

Alireza Modafe

02:57 14 Nov 22

I have known Mr. Fallahi for more than five years and have been using his legal expertise for several tax and OFAC related cases. I have been very happy with his advice and the outcome of those cases. He is an excellent attorney and CPA, very professional, responsive, and caring. He goes above and beyond to ensure your peace of mind. I highly recommend him.

Araz bk

00:28 10 Nov 22

We hired Mr. Fallahi for an international money transfer matter that required OFAC compliance. Mr. Fallahi was very knowledgeable about the matter and knew all the legal nuances pertaining to the money transfer regulations. He is very kind and responsive and answered all of our questions during consultation session and after it. I definitely recommend him to any one that needs legal help in the similar cases.

Vahid Emadi

15:46 26 Oct 22

Mr Fallahi was a great help to me and my family. He is a very knowledgeable lawyer and knows the ups and down of the law about our case. He gave us an step by step direction and made this a very easy process.I have to mention that his staff in Costa Mesa were always polite and helpful.

Elizabeth Jaleh Raissi

10:50 18 Aug 22

Mr. Zaher went above and beyond for me. His fees are comparable to other attorneys in the field. Nothing extravagant. In addition I received a personal attention I did not from other attorneys I've worked with. He made himself available when he was out of the office and worked diligently to meet a crucial deadline for me even as a first time customer. I am happy to have found an attorney such as Mr. Zaher.