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Crypto & DeFi

I publish illustrative scenarios prepared by my practice. The participants and conversations are fictional. These are not posts by real users, accounts of client experiences or reports of actual results.

Cryptocurrency regulation, DeFi protocols, token classifications, and exchange disputes.

Crypto Tax Question — FBAR filing for offshore accounts
Shopify Marketplace Dispute — crypto exchange froze my withdrawal
Debt Collection Dispute — crypto exchange froze my withdrawal
Chargeback Dispute — crypto exchange froze my withdrawal
Debt Collection Dispute — crypto exchange froze my withdrawal
Crypto Tax Question — stock option exercise timing
Venmo/Zelle Payment Dispute — crypto exchange froze my withdrawal
Crypto Exchange Dispute — Etsy holding funds for 45 days
Payment Processor Issue — crypto exchange froze my withdrawal
Crypto Exchange Dispute — bank won't reverse wire transfer
1099 Tax Issue — DeFi yield farming tax treatment
Crypto Exchange Dispute — PayPal limited my account permanently
Open Source License Compliance — NFT of someone else's art
Coinbase Froze My $80K Account for “Compliance Review” — 4 Months Now
Crypto Exchange Dispute — Apple Pay dispute with merchant
Crypto Tax Question — estimated tax penalty avoidance
Foreign Account Reporting — NFT sale tax implications
Crypto Tax Question — missing 1099 from defunct exchange
Crypto Exchange Dispute — Amazon suspended my seller account
Does the Wash Sale Rule Apply to Crypto in 2025?
Suspect Spouse Is Hiding Crypto Assets in Divorce — How to Find Them?
Photography / Image Rights — NFT of someone else's art
Wash sale rule for crypto - does it actually apply now?
Mining Ethereum — When Exactly Do I Owe Tax? At Mining or Selling?
Small Claims Court for Payment — Pennsylvania
Day Trading Tax Treatment — crypto staking rewards taxable when received
Capital Gains Tax — DeFi yield farming tax treatment
Who Owns Claude AI Output? Commercial Use Rights
How do I report crypto staking rewards on my taxes? Got $18K in ETH staking but unclear on IRS treatment
Estimated Tax Payments — NFT sale tax implications
Crypto Tax Question — IRS audit letter for crypto
1099 Tax Issue — DeFi yield farming tax treatment
Work for Hire Dispute — NFT of someone else's art
Crypto Exchange Dispute — crypto exchange froze my withdrawal
Chargeback Dispute — crypto exchange froze my withdrawal
Foreign Account Reporting — DeFi yield farming tax treatment
Crypto Exchange Dispute — ACH payment reversed after goods shipped
Crypto Tax Question — capital gains on inherited property
Copyright Infringement — Gender Pay Gap
Crypto Tax Question — stock option exercise timing
Day Trading Tax Treatment — NFT sale tax implications
Trademark Dispute — NFT of someone else's art
Crypto Exchange Dispute — crypto exchange froze my withdrawal
Estimated Tax Payments — crypto staking rewards taxable when received
Patent Infringement Question — NFT of someone else's art
Crypto Tax Question — DeFi yield farming tax treatment
Crypto Exchange Dispute — payment processor classified me high-risk
Crypto Tax Question — crypto staking rewards taxable when received
Capital Gains Tax — DeFi yield farming tax treatment
Crypto Tax Question — foreign tax credit calculation
1099 Tax Issue — NFT sale tax implications
1099 Tax Issue — NFT sale tax implications
Crypto Exchange Dispute — PayPal limited my account permanently
Capital Gains Tax — DeFi yield farming tax treatment
Crypto Exchange Dispute — PayPal limited my account permanently
Coinbase restricted my account - $47K locked, compliance review hell
IRS Audit — IRS audit letter for crypto
No replies
Crypto Exchange Dispute — Shopify froze my payments
1099 Tax Issue — DeFi yield farming tax treatment
Crypto Tax Question — IRS audit letter for crypto
Crypto Tax Question — Roth conversion tax planning
Crypto Tax Question — estimated tax penalty avoidance
State Tax Issue — DeFi yield farming tax treatment
Estimated Tax Payments — NFT sale tax implications
Crypto Exchange Dispute — merchant account terminated without explanation
Crypto Tax Question — stock option exercise timing
Day Trading Tax Treatment — NFT sale tax implications
No replies
1099 Tax Issue — crypto staking rewards taxable when received
Crypto Exchange Dispute — Etsy holding funds for 45 days
IRS Audit — DeFi yield farming tax treatment
Crypto Exchange Dispute — ACH payment reversed after goods shipped
Venmo/Zelle Payment Dispute — crypto exchange froze my withdrawal
Crypto Exchange Dispute — client's check bounced after delivery
State Tax Issue — IRS audit letter for crypto
IRS Audit — DeFi yield farming tax treatment
Crypto Tax Question — home office deduction requirements
DMCA Takedown — NFT of someone else's art
Crypto Exchange Dispute — Square terminated my account
Estimated Tax Payments — DeFi yield farming tax treatment
State Tax Issue — crypto staking rewards taxable when received
Crypto Tax Question — stock option exercise timing
Crypto Exchange Dispute — Zelle payment sent to wrong person
Debt Collection Dispute — crypto exchange froze my withdrawal
Open Source License Compliance — NFT of someone else's art
Crypto Tax Question — estimated tax penalty avoidance
Small Claims Court for Payment — Massachusetts
Crypto Tax Question — missing 1099 from defunct exchange
Crypto Exchange Dispute — customer filed fraudulent chargeback
No replies
Day Trading Tax Treatment — crypto staking rewards taxable when received
Crypto Tax Question — capital gains on inherited property
Estimated Tax Payments — IRS audit letter for crypto
Day Trading Tax Treatment — DeFi yield farming tax treatment
Foreign Account Reporting — DeFi yield farming tax treatment
Stripe crypto exchange froze my withdrawal — How to Get Funds Released
Patent Infringement Question — NFT of someone else's art
Crypto Exchange Dispute — ACH payment reversed after goods shipped
Crypto Tax Question — state tax when working remotely from different state
Day Trading Tax Treatment — DeFi yield farming tax treatment
1099 Tax Issue — DeFi yield farming tax treatment
Upwork Marketplace Dispute — crypto exchange froze my withdrawal

Related Resources

💬 Terms.Law Forum - Legal Q&A for Startups Forum 💬 Crypto Tax Question — FBAR filing for offshore accounts [Discussion] Discussion 💬 Chargeback Dispute — crypto exchange froze my withdrawal [Discussion] Discussion 💬 Crypto Tax Question — stock option exercise timing [Discussion] Discussion 💬 Crypto Exchange Dispute — Etsy holding funds for 45 days [Discussion] Discussion