Criminal Investigation Cyber Crime Section on Cryptocurrency

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Description

Criminal Investigation Cyber Crime Section on Cryptocurrency
IRS Program #: X9QQU-T-00866-22-O
CTEC #: 6257-CE-0065
CE: 1 IRS credit
Speaker: David Gannaway, EA

This course will cover the tax implications of cryptocurrencies, tracing transactions, tax liabilities, and IRS Notice 2014-21.

Learning Objectives:

Describe tax principles of virtual currency
Review common issues as detailed in FAQs from IRS Notice 2104-21
To understand transactions that may be reported as ordinary income or capital gain
Explore IRS sources of information for tracing transactions

This session is a part of the Crypto Currency Certificate Program. The Program offers those that take it a deep dive into the tax issues surrounding Crypto Currency. Attendees will leave the program an expert in all things crypto and able to help clients get through any situation they encounter. Take this certificate program today and be confident in any issue your clients bring to you.

On Demand: Video recordings will be posted but no on-demand CE is given by purchasing the live certificate program. Must attend all live sessions to receive CE certificate. Content available for 1 year for the live only certificate.

Need a more flexible schedule? The Cryptocurrency Certificate Program - On Demand is available for purchase. Videos will be live in mid July after the live program has completed. Learn more.

Contributors

David Gannaway, EA, MBA, CFE, CAMS, CVA

Mr. Gannaway joined J.S.Heldin November 2020 as an executive vice president in the Forensic Accounting & Economics Group. Since 2007, he has been providing tax controversy, litigation support, and expert witness services to attorneys and clients in both civil and criminal litigations in federal and state courts across multiple business sectors including construction, healthcare, financial services, and nonprofit.

In August 2019, Mr. Gannaway received the distinguished National Tax Practice Institute™ (NTPI®) Fellow designation as recognized by the National Association of Enrolled Agents as an expert in taxpayer representation before the IRS. He frequently represents individuals and business owners under audit and at appeals; prepares reasonable cause statements requesting penalty abatements; and all aspects of collection actions including Form 433A, negotiating installment agreements, and offers in compromise before the IRS and state taxing authorities. 

As a former IRS criminal investigation special agent and assistant special agent in charge of the New York Field Office, Mr. Gannaway has 20 years of experience in managing and unraveling domestic/international complex white-collar financial fraud schemes involving tax evasion, corruption, and money laundering. He works closely with attorneys as a “Kovel” accountant in defending individuals under investigation or who may have been indicted for alleged white-collar financial crimes.

Mr. Gannaway is a frequent speaker at industry conferences and a thought leader regarding civil/criminal income taxes, fraud schemes (prevention and detection), regulatory compliance, Bank Secrecy Act, and money laundering.

Thank you

Description

Contributors

David Gannaway, EA, MBA, CFE, CAMS, CVA