During a recent program discussing the latest government enforcement efforts related to cryptocurrency, we spoke with Gary Alford, one of the leading Internal Revenue Service (IRS) agents in their crypto enforcement efforts,...more
7/28/2021
/ Continuing Legal Education ,
Criminal Investigations ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Income Taxes ,
Investors ,
IRS ,
Law Enforcement ,
Search Warrant ,
Serious Fraud Office (SFO) ,
Subpoenas ,
Tax Evasion ,
Tax Fraud ,
Tax Liability ,
Tax Returns ,
UK ,
Virtual Currency ,
Voluntary Disclosure ,
Whistleblowers
The Biden Administration and the Internal Revenue Service (IRS) continue to focus heavily on cryptocurrency tax enforcement issues. On May 20, 2021, the US Department of the Treasury (Treasury) released the American Families...more
5/27/2021
/ Biden Administration ,
Cryptoassets ,
Cryptocurrency ,
FBAR ,
IRS ,
Proposed Legislation ,
Reporting Requirements ,
Tax Evasion ,
Tax Reform ,
U.S. Treasury ,
Virtual Currency