Forum → Crypto & DeFi

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.

106 threads

Crypto Tax Question — FBAR filing for offshore accounts

by asking_for_friend_buyer_question · Feb 18

16 replies

Shopify Marketplace Dispute — crypto exchange froze my withdrawal

by frustrated_student_WA · Feb 08

20 replies

Debt Collection Dispute — crypto exchange froze my withdrawal

by first_time_business_owner_MA · Feb 06

21 replies

Chargeback Dispute — crypto exchange froze my withdrawal

by frustrated_tenant_question · Feb 03

1 replies

Debt Collection Dispute — crypto exchange froze my withdrawal

by worried_dev_advice · Feb 03

17 replies

Crypto Tax Question — stock option exercise timing

by need_help_tenant_WA · Jan 28

4 replies

Venmo/Zelle Payment Dispute — crypto exchange froze my withdrawal

by frustrated_seller_FL · Jan 28

23 replies

Crypto Exchange Dispute — Etsy holding funds for 45 days

by worried_creator_OH · Jan 23

3 replies

Payment Processor Issue — crypto exchange froze my withdrawal

by need_help_tenant_help · Jan 16

13 replies

Crypto Exchange Dispute — bank won't reverse wire transfer

by confused_seller_question · Dec 30

1 replies

1099 Tax Issue — DeFi yield farming tax treatment

by need_help_employee_2026 · Dec 26

9 replies

Crypto Exchange Dispute — PayPal limited my account permanently

by asking_for_friend_dev_GA · Dec 16

15 replies

Open Source License Compliance — NFT of someone else's art

by worried_homeowner_2024 · Dec 15

17 replies

Coinbase Froze My $80K Account for “Compliance Review” — 4 Months Now

by crypto_frozen_4mo · Dec 14

6 replies

Crypto Exchange Dispute — Apple Pay dispute with merchant

by newbie_tenant_help · Dec 11

17 replies

Crypto Tax Question — estimated tax penalty avoidance

by TenantRights_Advocate · Dec 04

15 replies

Foreign Account Reporting — NFT sale tax implications

by SmallBizOwner_NYC · Nov 20

19 replies

Crypto Tax Question — missing 1099 from defunct exchange

by just_curious_trader_advice · Nov 13

24 replies

Crypto Exchange Dispute — Amazon suspended my seller account

by throwaway_investor_OH · Nov 12

19 replies

Does the Wash Sale Rule Apply to Crypto in 2025?

by crypto_wash_sale_q · Nov 10

8 replies

Suspect Spouse Is Hiding Crypto Assets in Divorce — How to Find Them?

by hidden_crypto_divorce · Nov 06

8 replies

Photography / Image Rights — NFT of someone else's art

by desperate_employee_help · Oct 20

14 replies

Wash sale rule for crypto - does it actually apply now?

by CryptoTrader_Josh · Oct 09

13 replies

Mining Ethereum — When Exactly Do I Owe Tax? At Mining or Selling?

by eth_mining_tax_q · Oct 03

9 replies

Small Claims Court for Payment — Pennsylvania

by throwaway_dev_CA · Sep 30

21 replies

Day Trading Tax Treatment — crypto staking rewards taxable when received

by confused_renter_legal · Sep 26

1 replies

Capital Gains Tax — DeFi yield farming tax treatment

by first_time_trader_legal · Sep 09

1 replies

Who Owns Claude AI Output? Commercial Use Rights

by worried_seller_FL · Sep 02

3 replies

How do I report crypto staking rewards on my taxes? Got $18K in ETH staking but unclear on IRS treatment

by CryptoStaker_Alex · Aug 28

9 replies

Estimated Tax Payments — NFT sale tax implications

by ContractorMike_CA · Aug 28

10 replies

Crypto Tax Question — IRS audit letter for crypto

by ConsumerAdvocate · Jul 31

5 replies

1099 Tax Issue — DeFi yield farming tax treatment

by worried_employee_FL · Jul 14

16 replies

Work for Hire Dispute — NFT of someone else's art

by desperate_driver_help · Jul 14

10 replies

Crypto Exchange Dispute — crypto exchange froze my withdrawal

by first_time_creator_2023 · Jul 10

1 replies

Chargeback Dispute — crypto exchange froze my withdrawal

by anon_trader_2025 · Jun 18

2 replies

Foreign Account Reporting — DeFi yield farming tax treatment

by confused_freelancer_CA · Jun 11

15 replies

Crypto Exchange Dispute — ACH payment reversed after goods shipped

by first_time_freelancer_GA · Jun 06

24 replies

Crypto Tax Question — capital gains on inherited property

by help_me_homeowner_TX · Jun 02

14 replies

by newbie_student_today · May 26

5 replies

Crypto Tax Question — stock option exercise timing

by worried_worker_TX · May 15

18 replies

Day Trading Tax Treatment — NFT sale tax implications

by newbie_dev_NY · Apr 23

19 replies

Trademark Dispute — NFT of someone else's art

by frustrated_creator_help · Apr 08

19 replies

Crypto Exchange Dispute — crypto exchange froze my withdrawal

by throwaway_investor_CA · Apr 07

14 replies

Estimated Tax Payments — crypto staking rewards taxable when received

by confused_trader_CA · Apr 06

16 replies

Patent Infringement Question — NFT of someone else's art

by throwaway_renter_2022 · Apr 01

10 replies

Crypto Tax Question — DeFi yield farming tax treatment

by newbie_investor_legal · Mar 24

13 replies

Crypto Exchange Dispute — payment processor classified me high-risk

by desperate_freelancer_MA · Mar 19

16 replies

Crypto Tax Question — crypto staking rewards taxable when received

by asking_for_friend_freelancer_OH · Mar 19

4 replies

Capital Gains Tax — DeFi yield farming tax treatment

by worried_employee_2023 · Feb 23

1 replies

Crypto Tax Question — foreign tax credit calculation

by RemoteWorker_EU · Feb 23

2 replies

1099 Tax Issue — NFT sale tax implications

by asking_for_friend_investor_IL · Feb 14

17 replies

1099 Tax Issue — NFT sale tax implications

by eComm_Seller_2022 · Jan 22

5 replies

Crypto Exchange Dispute — PayPal limited my account permanently

by just_curious_driver_advice · Jan 21

1 replies

Capital Gains Tax — DeFi yield farming tax treatment

by help_me_investor_TX · Jan 20

3 replies

Crypto Exchange Dispute — PayPal limited my account permanently

by throwaway_investor_2025 · Jan 07

3 replies

Coinbase restricted my account - $47K locked, compliance review hell

by CryptoStuck23 · Jan 04

13 replies

IRS Audit — IRS audit letter for crypto

by worried_worker_NY · Dec 23

No replies

Crypto Exchange Dispute — Shopify froze my payments

by just_curious_employee_TX · Dec 20

1 replies

1099 Tax Issue — DeFi yield farming tax treatment

by just_curious_worker_NY · Dec 18

1 replies

Crypto Tax Question — IRS audit letter for crypto

by help_me_renter_WA · Dec 16

12 replies

Crypto Tax Question — Roth conversion tax planning

by throwaway_business_owner_FL · Nov 27

10 replies

Crypto Tax Question — estimated tax penalty avoidance

by anon_buyer_2023 · Nov 14

8 replies

State Tax Issue — DeFi yield farming tax treatment

by just_curious_creator_CA · Oct 24

9 replies

Estimated Tax Payments — NFT sale tax implications

by newbie_creator_CA · Oct 10

24 replies

Crypto Exchange Dispute — merchant account terminated without explanation

by just_curious_investor_WA · Oct 01

12 replies

Crypto Tax Question — stock option exercise timing

by anon_investor_OH · Sep 30

13 replies

Day Trading Tax Treatment — NFT sale tax implications

by need_help_driver_OH · Sep 10

No replies

1099 Tax Issue — crypto staking rewards taxable when received

by help_me_worker_legal · Aug 21

6 replies

Crypto Exchange Dispute — Etsy holding funds for 45 days

by help_me_worker_2022 · Aug 08

11 replies

IRS Audit — DeFi yield farming tax treatment

by SmallBizOwner_NYC · Jun 20

16 replies

Crypto Exchange Dispute — ACH payment reversed after goods shipped

by Photographer_NYC · Jun 09

11 replies

Venmo/Zelle Payment Dispute — crypto exchange froze my withdrawal

by worried_driver_CO · Apr 29

12 replies

Crypto Exchange Dispute — client's check bounced after delivery

by help_me_investor_OH · Apr 13

2 replies

State Tax Issue — IRS audit letter for crypto

by CryptoTrader_2023 · Apr 10

3 replies

IRS Audit — DeFi yield farming tax treatment

by worried_dev_NC · Mar 30

14 replies

Crypto Tax Question — home office deduction requirements

by seeking_advice_freelancer_2025 · Mar 26

17 replies

DMCA Takedown — NFT of someone else's art

by asking_for_friend_buyer_2024 · Mar 19

6 replies

Crypto Exchange Dispute — Square terminated my account

by frustrated_trader_NC · Mar 06

5 replies

Estimated Tax Payments — DeFi yield farming tax treatment

by frustrated_parent_legal · Feb 23

5 replies

State Tax Issue — crypto staking rewards taxable when received

by SeniorDevMike_PDX · Feb 15

12 replies

Crypto Tax Question — stock option exercise timing

by asking_for_friend_student_2025 · Jan 27

8 replies

Crypto Exchange Dispute — Zelle payment sent to wrong person

by asking_for_friend_seller_NC · Jan 08

1 replies

Debt Collection Dispute — crypto exchange froze my withdrawal

by asking_for_friend_seller_NC · Dec 28

4 replies

Open Source License Compliance — NFT of someone else's art

by RetiredLawyer_FL · Dec 18

9 replies

Crypto Tax Question — estimated tax penalty avoidance

by first_time_buyer_today · Dec 01

9 replies

Small Claims Court for Payment — Massachusetts

by frustrated_employee_FL · Nov 22

15 replies

Crypto Tax Question — missing 1099 from defunct exchange

by RestaurantOwner_Miami · Nov 14

2 replies

Crypto Exchange Dispute — customer filed fraudulent chargeback

by anon_business_owner_IL · Oct 23

No replies

Day Trading Tax Treatment — crypto staking rewards taxable when received

by CryptoTrader_2023 · Oct 13

14 replies

Crypto Tax Question — capital gains on inherited property

by just_curious_freelancer_NY · Sep 23

22 replies

Estimated Tax Payments — IRS audit letter for crypto

by throwaway_employee_today · Sep 04

1 replies

Day Trading Tax Treatment — DeFi yield farming tax treatment

by confused_driver_today · Jul 14

18 replies

Foreign Account Reporting — DeFi yield farming tax treatment

by DevOps_Seattle · Jul 02

2 replies

Stripe crypto exchange froze my withdrawal — How to Get Funds Released

by newbie_buyer_CA · Jun 07

6 replies

Patent Infringement Question — NFT of someone else's art

by GigWorker_LA · May 22

1 replies

Crypto Exchange Dispute — ACH payment reversed after goods shipped

by TenantRights_Advocate · May 01

10 replies

Crypto Tax Question — state tax when working remotely from different state

by frustrated_renter_2023 · Apr 11

3 replies

Day Trading Tax Treatment — DeFi yield farming tax treatment

by desperate_worker_question · Mar 21

9 replies

1099 Tax Issue — DeFi yield farming tax treatment

by first_time_trader_question · Feb 14

8 replies

Upwork Marketplace Dispute — crypto exchange froze my withdrawal

by Photographer_NYC · Sep 07

6 replies

Crypto & DeFi

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