Contents
- 1 FAQs for Crypto Tax: Questions and Answers
- 2 Bitcoin Fog Alleged Crypto Money Laundering Leads to Arrest in L.A.
- 3 John Doe Summons Order for Cryptocurrency Taxpayer Names (2021)
- 4 US Government Pursues Cryptocurrency Tax Evasion & Fraud: New 2021
- 5 Cryptocurrency Tax Investigations are on the Rise: New 2021
FAQs for Crypto Tax: Questions and Answers
Cryptocurrency Tax FAQ Cryptocurrency Tax FAQ: Cryptocurrency tax enforcement has become a key compliance priority for the IRS. While the tax rules continue to evolve, the past few years have proven that the Internal Revenue Service seeks to aggressively seek enforcement. In 2019, the IRS issued a […]
Bitcoin Fog Alleged Crypto Money Laundering Leads to Arrest Bitcoin Fog Alleged Crypto Money Laundering Leads to Arrest: After many years of chasing the owners behind the cryptocurrency Darkweb site Bitcoin Fog, the US Government was able to nab the alleged leader of the organization in […]
John Doe Summons Order for Cryptocurrency Taxpayer Name John Doe Summons Order for Cryptocurrency: The US Government continues to make cryptocurrency tax and reporting compliance a key enforcement priority. Recently, the District of Massachusetts affirmed the US Government’s request for a John Doe Summons to issue […]
US Government Pursues Cryptocurrency Tax Evasion & Fraud US Government Pursues Cryptocurrency Tax Evasion & Fraud: Oftentimes, when a US taxpayer violates the Security Exchange Commission (SEC), it will lead to two types of enforcement matters: a Civil Matter led by the SEC and a tandem […]
Cryptocurrency Tax Investigations are on the Rise The Number of Cryptocurrency Tax Investigation is on the Rise: As the US government had referenced several years back, they foresaw that cryptocurrency would go the way of the Swiss Bank Numbered Accounts – and to some degree they […]
