Financial Fraud & Regulation

Covers laws and enforcement actions involving financial fraud, including securities and investment scams, accounting manipulation, insider trading, and money laundering. Also addresses the regulatory frameworks and compliance obligations for banks, broker-dealers, public companies, and other financial institutions under agencies like the SEC, FINRA, and CFPB.

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Wash Trading in NFTs — The IRS Is Now Looking
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Wash Trading in NFTs — The IRS Is Now Looking

May 2, 2026 • By Jack Gilbert
Wash trading in NFTs is when the same NFT is bought and sold by the same person or coordinated wallets to fake demand and inflate prices. The IRS is increasing scrutiny because these trades can be used to manipulate valuations and create improper tax losses or income reporting. This article defines wash trading, explains common […]
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