2012 cryptocurrency Fraud Taxes 
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. In 2012, FinCEN issued requirements for non-bank residential mortgage lenders and originators to establish an AML program and file SARs. Our team of experts can help.
CB Insights
OCTOBER 26, 2020
When Facebook went public in 2012, the stock fell 15% in its first few days on the market. In an initial coin offering (ICO), instead of going public on an exchange or raising equity financing, companies instead issue their own cryptocurrency, avoiding the need for bankers at all. In 2017, startups raised $5.6B
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