ABA Tax Fraud Panel to Discuss IRS CI and Crypto Criminals -
The Internal Revenue Service – Criminal Investigation (IRS CI) has made it clear that it is focusing on the abuse of digital currencies to further tax evasion,...more
12/10/2019
/ Bitcoin ,
Capital Gains ,
Child Pornography ,
Corruption ,
Criminal Investigations ,
Cryptocurrency ,
Cyber Crimes ,
Dark Web ,
Data-Sharing ,
Digital Currency ,
Digital Wallets ,
Enforcement Actions ,
Exploitation ,
Extradition ,
Financial Crimes ,
Income Taxes ,
Indictments ,
IRS ,
Money Laundering ,
OECD ,
Popular ,
Reporting Requirements ,
Tax Evasion ,
Virtual Currency
Last week, a federal magistrate judge in the Northern District of California granted in part and denied in part a motion by the IRS to enforce a “John Doe” summons served on Coinbase, Inc., which operates a virtual currency...more
12/7/2017
/ Bitcoin ,
Coinbase ,
Currency Exchange ,
Customer Information ,
Digital Currency ,
Financial Services Industry ,
Financial Transactions ,
IRS ,
John Doe Investigation ,
Know Your Customers ,
Money Laundering ,
Popular ,
Summons ,
Tax Avoidance ,
Virtual Currency