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IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
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Why are thousands of crypto investors getting IRS warning letterswww.theblock.co/post/360108/irs-crypto-letters
333 sats \ 1 comment \ @0xbitcoiner 27 Jun Politics_And_Law
Treasury Department, IRS remove controversial 'crypto broker' tax rulewww.theblock.co/post/362013/treasury-department-irs-remove-controversial-crypto-broker-tax-rule-requiring-non-custodial-service-providers-to-file-customer-transaction-info
46 sats \ 0 comments \ @0xbitcoiner 10 Jul Politics_And_Law
IRS issues rules on digital asset reporting, says front-ends are brokerscointelegraph.com/news/irs-final-regulations-digital-asset-reporting-brokers
31 sats \ 2 comments \ @nym 28 Dec 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
IRS to Implement New Crypto Reporting Form in 2026?
659 sats \ 14 comments \ @Signal312 18 Jul bitcoin
Bitcoin Bugle Compromised! Federal Agents Unmasked in Meme Laundering Honeypot!
61 sats \ 1 comment \ @1EastSideTony 23 Feb 2024 news
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Saysnews.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats \ 2 comments \ @cryptocoin 4 Nov 2022 bitcoin
IRS says ‘revolving door’ good for policing cryptoprotos.com/irs-says-revolving-door-good-for-policing-crypto/
21 sats \ 0 comments \ @rujgev 3 Jan 2023 bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May 2024 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
IRS Seeks SFOX Customer Information in Cryptocurrency Tax Pushwww.bloomberg.com/news/articles/2022-08-10/irs-seeks-sfox-customer-information-in-cryptocurrency-tax-push?srnd=cryptocurrencies-v2
51 sats \ 0 comments \ @Wumbo 13 Aug 2022 bitcoin
The IRS Just Hired 30,000 Agents — Here’s How They’re Watching Youblog.cloakedwireless.com/the-irs-just-hired-30-000-agents-heres-how-they-re-watching-you-through-your-phone-3a0b377cc292
629 sats \ 3 comments \ @nout 20 May privacy
IMF warns crypto threatens tax collectionprotos.com/imf-warns-crypto-threatens-tax-collection/
110 sats \ 4 comments \ @rujgev 5 Jul 2023 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
IRS reminds taxpayers of crypto income reporting ahead of 2022 filingcointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats \ 37 comments \ @beorange 28 Jan 2023 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech