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3232IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022
https://www.digit.info/irs-building-hundreds-of-crypto-cases-official-says-7-billion-in-crypto-seized-in-2022/
Tue, 08 Nov 2022 02:00:34 +0000https://www.digit.info/2022/11/08/irs-building-hundreds-of-crypto-cases-official-says-7-billion-in-crypto-seized-in-2022/Read more]]>The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the previous year’s total. IRS Building ‘Hundreds’ of Cases to Crack Down on Tax Evasion […]
]]>IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
https://www.digit.info/irs-launches-operation-hidden-treasure-to-target-unreported-crypto-income/
Mon, 08 Mar 2021 19:40:40 +0000https://www.digit.info/2021/03/08/irs-launches-operation-hidden-treasure-to-target-unreported-crypto-income/Read more]]>The U.S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking. Damon Rowe, Executive Director at the IRS Office of Fraud Enforcement, unveiled “Operation Hidden Treasure” last week at a Federal Bar Association […]
The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the previous year’s total. IRS Building ‘Hundreds’ of Cases to Crack Down on Tax Evasion […]
The U.S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking. Damon Rowe, Executive Director at the IRS Office of Fraud Enforcement, unveiled “Operation Hidden Treasure” last week at a Federal Bar Association […]