Sponsors
Liscio: https://www.cloudaccountingpodcast.promo/liscio
LedgerGurus: https://www.cloudaccountingpodcast.promo/ledgergurus
Canopy: https://www.cloudaccountingpodcast.promo/canopy
Need CPE?
Subscribe to the Earmark Accounting Podcast: https://podcast.earmarkcpe.com
Get CPE for listening to podcasts with Earmark CPE: https://earmarkcpe
Show Notes
1:06 – David Picture with Luca
https://twitter.com/davidleary/status/1546767184541761536/photo/1
8:30 – Celsius Owes $4.7 Billion to Users But Lacks the Money to Pay
https://gizmodo.com/celsius-bankrupt-billion-money-crypto-bitcoin-price-cel-1849181797
Crypto Lender Celsius Files for Chapter 11 Bankruptcy
https://www.pymnts.com/cryptocurrency/2022/crypto-lender-celsius-files-for-chapter-11-bankruptcy/
13:21 – Where in the world are the Three Arrows Capital founders? | Fortune
https://fortune.com/2022/07/13/three-arrows-capital-crypto-su-zhu-kyle-davies-location-dubai/
EU officials agreed on rules that would regulate the crypto market in the bloc, forcing platforms to seek authorization to operate and providing safeguards to users
https://www.wsj.com/articles/eu-sets-first-rules-to-regulate-cryptocurrencies-11656682089
18:01 – CFTC charges bitcoin firm for operating $1.7 billion crypto scam - Business Insider
https://stocks.apple.com/A6yX2Uny3TUeN1vZkMLF00Q
20:43 – Fintech execs convicted in US after $160 million sent to Nigeria
Report Alleges Wirecard Forged Client Data to Obtain €900M SoftBank Investment
23:57 – Bad lesson: Accounting professor at Drexel University charged with allegedly using creative bookkeeping to evade millions in taxes – MarketWatch
27:37 – CPA Firms That Referred Clients to Alliantgroup Have Been Subpoenaed, Asked to Turn Over 11 Years of Client Data
https://www.goingconcern.com/alliantgroup-federal-grand-jury-subpoena/
Leann on Twitter: "I’m hearing that the IRS Criminal Investigation raid on alliantgroup allegedly has to do with the 179D racketeering lawsuits filed years ago. Pending confirmation. /14https://t.co/wTqKwk9JSa"
https://twitter.com/LAFinTexas/status/1527709177036021763
Alliantgroup LP v The University Of Texas System And The University Of Houston System – Global Legal Chronicle
alliantgroup Comments from Women | InHerSight
https://www.inhersight.com/company/alliantgroup/comments
Strategic Advisory Board | alliantgroup
https://www.alliantgroup.com/strategic-advisory-board/
DOJ suing Lane Grigsby and wife over ‘erroneous’ $750,000 tax refund
Bloomberg blows the whistle on the IRS
https://archives.cjr.org/the_audit/bloomberg_blows_the_whistle_on.php
36:57 – Neal: Odds of selecting Comey and McCabe for audits were like winning the lottery | The Hill
IRS audited former FBI directors Comey and McCabe
https://www.accountingtoday.com/news/irs-audited-former-fbi-directors-comey-and-mccabe
41:01 – Senator Warren Leads 22 Colleagues in Introducing the Tax Filing Simplification Act of 2022
Americans spend 13 hours and $240 on average to file their taxes—while corporations like @Intuit rake in billions. That’s outrageous. Today I;m leading 22 colleagues on legislation to make filing taxes free and easy for taxpayers. The IRS itself can and should adopt my plan; Elizabeth Warren (@SenWarren) July 13, 2022
https://twitter.com/SenWarren/status/1547260220551806976
45:10 – AICPA recommends additional IRS backlog measures - Journal of Accountancy
49:43 – Obviously most CPAs are against the 15...