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Selva Ozelli

Selva Ozelli, Esq., CPA is an international tax attorney and CPA who frequently writes about tax, legal and accounting issues.

Author’s posts

U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?

The United States updates its crypto AML/CFT laws

2021-01-24T15:41:00+00:00

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New Year Special

Lowering CO2 emissions and lessening carbon-intensive approaches are the essential goals in global efforts to fight climate change.

The pandemic year ends with a tokenized carbon cap-and-trade solution

2020-12-27T09:27:00+00:00

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Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.

Cybercrime task force monitoring the global digital financial system

2020-10-24T14:00:00+01:00

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U.S. regulators are starting to track crypto more seriously, and that’s a good sign for all crypto holders.

Better regulation needed to stop crypto tax evaders from running wild

2020-10-10T14:30:00+01:00

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With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization.

Darknet, cryptocurrency and two intersecting health crises

2020-09-27T14:00:00+01:00

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The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity.

Illicit crypto transactions are getting more attention from the government

2020-09-19T15:00:00+01:00

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The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact.

Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic

2020-08-23T08:00:00+01:00

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The COVID-19 pandemic has highlighted challenges in global seafood supply chains, and blockchain tech may help improve them.

Tracing Fishy Risks With Blockchain Tech Amid the COVID-19 Pandemic

2020-08-04T16:23:00+01:00

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