BOCA RATON, FL – Investors still stinging from the high-profile collapse of cryptocurrency trading giant FTX may be able to get back some of their tax dollars paid on lost investments. FTX, which made crypto trading accessible to everyday investors…
Tag: FTX
The Revenue Ruling 2009-9 and IRS Safe Harbor (Revenue Procedure 2009-20)
By Richard S. Lehman, download this article as a pdf here. Download IRS Revenue Ruling 2009-9 Download IRS Revenue Procedure 2009-20 In 2009, two important documents were issued by the IRS regarding the taxation of Ponzi schemes. In the Rev. Rul. 2009-9,…
REPORT 2 in the FTX, Sam Bankman-Fried, Alameda Research, Fraud
REPORT No. 2: FTX and Sam Bankman-Fried Fraud By Richard S. Lehman, United States tax Attorney Introduction Report No. 1 introduced the reader to a key phrase. The phrase is a reasonable prospect of recovery. This phrase determines whether a…
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