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3232IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’
https://www.digit.info/irs-special-agent-on-crypto-we-see-mountains-of-fraud-in-this-area/
Thu, 27 Jan 2022 23:30:11 +0000https://www.digit.info/2022/01/27/irs-special-agent-on-crypto-we-see-mountains-of-fraud-in-this-area/Read more]]>A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible token (NFT) issues because “this space is the future,” he stressed. IRS Special Agent […]
]]>IRS Agent Poses as Bitcoin Trader Called ‘Mr. Coins,’ Biden’s IRS Wants ‘Outflow and Inflow’ Data From Banks
https://www.digit.info/irs-agent-poses-as-bitcoin-trader-called-mr-coins-bidens-irs-wants-outflow-and-inflow-data-from-banks/
Thu, 02 Sep 2021 16:30:47 +0000https://www.digit.info/2021/09/02/irs-agent-poses-as-bitcoin-trader-called-mr-coins-bidens-irs-wants-outflow-and-inflow-data-from-banks/Read more]]>Over the last few weeks, Americans have read about the U.S. Internal Revenue Service (IRS) upping its tax enforcement to catch cryptocurrency users who have not paid taxes. According to one report, the IRS may get access to bank inflows and outflows via Joe Biden’s American Families Plan. On top of this, another story explains […]
A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible token (NFT) issues because “this space is the future,” he stressed. IRS Special Agent […]
Over the last few weeks, Americans have read about the U.S. Internal Revenue Service (IRS) upping its tax enforcement to catch cryptocurrency users who have not paid taxes. According to one report, the IRS may get access to bank inflows and outflows via Joe Biden’s American Families Plan. On top of this, another story explains […]