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Sasha Hodder
Sasha Hodder

327 Followers

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Aug 22, 2022

Why the Funds Travel Rule and Funds Transfer Rule should not apply to Bitcoin ATM Operators

August 22, 2022 I’ve seen a couple Title 31 audits for Bitcoin ATM Operators come back with the following, “As a money transmitter, it is required to comply with the Funds Transfer Rule (31 CFR § 1010.410(e)) and Funds Travel Rule (31 C.F.R. § 1010.410(f)).” The IRS appears to expect…

Bitcoin

6 min read

Why the Funds Travel Rule and Funds Transfer Rule should not apply to Bitcoin ATM Operators
Why the Funds Travel Rule and Funds Transfer Rule should not apply to Bitcoin ATM Operators
Bitcoin

6 min read


Dec 21, 2020

FinCEN’s proposed rule to make Bitcoin a Monetary Instrument

I hope everyone is doing well and gearing up for a Merry Christmas! Bitcoin hit a new all time high on Sunday, December 20th, of $24,190! As you may have heard, FinCEN issued a notice of proposed rule making — they gave a whole 15 days for comments — and…

Bitcoin

3 min read

FinCEN’s proposed rule to make Bitcoin a Monetary Instrument
FinCEN’s proposed rule to make Bitcoin a Monetary Instrument
Bitcoin

3 min read


Sep 25, 2020

The Evolution of Bitcoin Money Transmission Regulation in Florida

The Evolution of Bitcoin Money Transmission Regulation in Florida If you’re a cryptocurrency company in America, chances are you have sought, or should seek, guidance on the Florida Money Transmission License (“MTL”) requirements. Most companies look to avoid this license, as it’s costly, time consuming, and for many cryptocurrency companies…

Florida

8 min read

The Evolution of Bitcoin Money Transmission Regulation in Florida
The Evolution of Bitcoin Money Transmission Regulation in Florida
Florida

8 min read


Sep 25, 2020

The Grand Jury Subpoena

There’s an old legal maxim that the grand jury has a right to every man’s evidence. This Maxim remains true today and the means by which the grand jury retrieves that evidence is through grand jury subpoenas, for testimony, for documents, or for other evidence. What is a grand jury…

Grand Jury

2 min read

Grand Jury

2 min read


Sep 25, 2020

PAYCHECK PROTECTION PROGRAM FORGIVENESS APPLICATION

The forgiveness application must be submitted by October 31, 2020 and can be filled out here: https://home.treasury.gov/system/files/136/3245-0407-SBA-Form-3508-PPP-Forgiveness-Application.pdf Instructions for the forgiveness application are here: https://www.sba.gov/sites/default/files/2020-05/3245 0407%20SBA%20Form%203508%20PPP%20Forgiveness%20Application.pdf Eligible payroll costs. Borrowers are generally eligible for forgiveness for the payroll costs paid and payroll costs incurred during the eight-week (56-day) Covered Period…

Ppp Forgiveness

2 min read

Ppp Forgiveness

2 min read


Mar 30, 2020

How to take advantage of the CARES ACT

Paycheck Protection Program Loan Forgiveness. On March 27, 2020, President Trump signed into law the largest bill in U.S. History, the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”). The Basics: · Up to $10 MILLION loan per small business (any company or non-profit with less than 500 employees), loan is forgiven by…

Care Act

3 min read

How to take advantage of the CARES ACT
How to take advantage of the CARES ACT
Care Act

3 min read


Mar 9, 2020

HODLCast Weekly Newsletter

March 9, 2020 (#ripbiggiesmalls) I hope everyone is doing well and staying healthy, this virus feels pretty scary. Some rumors suggest that China has actually cemented some of their quarantined population into their dwellings. Business seems to be grinding to a halt, conferences are being cancelled, airlines are refunding flights…

Hodlcast

2 min read

HODLCast Weekly Newsletter
HODLCast Weekly Newsletter
Hodlcast

2 min read


Mar 9, 2020

Transcript from HODLCast Ep. 65 — originally recorded on February 6, 2019

Sasha: All right. Hello everyone. Good morning. Today is February 6th, 2019. This is the HODL cast and we have a special guest, Jared, from Moon Math Win. Jared, can you give a little introduction of yourself and how you got involved in this Bitcoin space? Jared: Yeah, so I’m…

Bitcoin

49 min read

Transcript from HODLCast Ep. 65 — originally recorded on February 6, 2019
Transcript from HODLCast Ep. 65 — originally recorded on February 6, 2019
Bitcoin

49 min read


Mar 6, 2020

HODLCast Transcript — Ep. 106 with Lyn Ulbricht

To show support for Lyn & Ross Ulbricht, visit freeross.org and take action! Welcome to the HODLcast Bionic version. While editing, I sometimes shortened or changed sentences. To hear what we said in real time, check the unedited original audio. Changes are made at my sole discretion and were not…

Freeross

11 min read

HODLCast Transcript — Ep. 106 with Lyn Ulbricht
HODLCast Transcript — Ep. 106 with Lyn Ulbricht
Freeross

11 min read


Feb 11, 2020

HODLCast with John McAfee

John McAfee goes wild! There’s a lot of things you can call John McAfee, probably with good cause. One thing you can’t call him, though, is boring. Listen in on episode 98 of the HodlCast to get an interesting and somewhat unhinged earful from the controversial security magnate turned politician. …

2 min read

HODLCast with John McAffee
HODLCast with John McAffee

2 min read

Sasha Hodder

Sasha Hodder

327 Followers

Crypto Attorney; Former Trader; Host of the Hodlcast Podcast; Freedom Enthusiast; www.sashahodler.com; @sashahodler

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