Content Provider
Handout Materials
Presentation Slides
Additional Materials
Webinar Technical FAQs
Free cpe webinars
Top Considerations for Businesses Transacting in Bitcoin and Cryptocurrencies


Cost Free
Presentation Length 1.0 hour

Recorded DateSeptember 9, 2021
CPE:Not available
(archived webinars do not offer CPE credits)
Course LevelBasic
Course Description

Any organization holding or transacting in Bitcoin or other cryptocurrencies must make efforts to secure those digital assets. Internal controls are the procedures that keep a business organization secure and operating effectively. They allow entities to ensure compliance with laws and regulations, prevent fraud, and ensure the reliability of the entity’s financial reporting. Any company considering transacting or trading in digital assets should perform a full assessment of the risks associated with them. 

Attendees will learn valuable information to advise their clients operating in or considering operating in the brave new world of Bitcoin and other digital assets.

Learning Objectives:

  • Identify cryptocurrency basics

  • List introductory internal controls and environments

  • Demonstrate wallets and separation of duties

  • Identify financial and tax reporting issues

  • Recall IT security benefits and limitations

  • Identify the key concepts of the regulatory environment

Not logged

Mark DiMichael, a partner in the valuation and forensic services department, specializes in litigation support and valuation services. His expertise includes divorce litigation, economic damages analysis, fraud investigation, cryptocurrency, white-collar criminal defense, and business appraisals. Mark has prepared and rebutted expert reports and has experience working with companies in a wide range of industries. He has also provided expert testimony related to economic damages.


David Rosenbaum is a principal at Citrin Cooperman. He has more than 40 years of experience in the information technology field and is a third-generation entrepreneur.

David served as CEO, president, and chief technologist at RCS, which joined Citrin Cooperman in 2015. He founded RCS in 1982 to bring Fortune 500-level technical services to small and midsized firms, combined with an absolute commitment to the principles of professionalism, ethics, and trust.

Before forming RCS, David enjoyed a successful career on Wall Street managing and building front- and back-office cutting-edge technology systems for various prestigious clients, including Merrill Lynch, Chase Manhattan Bank, and First Wall Street Corporation.

David has consulted on business issues related to technology for many organizations, including privately held and publicly traded companies. He has particular expertise advising both domestic and international companies with multiple operating offices or locations.

About Our Presenter

Citrin Cooperman is a top-25 nationally recognized full-service assurance, tax, and advisory firm with offices conveniently located throughout the United States, in addition to locations in the United Kingdom, India, and the Cayman Islands. Since 1979, the firm has steadily built their business by helping companies and high net worth individuals find smart solutions. Whether operations and assets are located around the corner or across the globe, Citrin Cooperman can provide new perspectives on strategies that will help clients achieve short and long-term goals.