Can the IRS Track Bitcoin and Other Cryptocurrencies? A new proposal from the Financial Crimes Enforcement Network (FinCEN) on December 18th, 2020, would make it much […]
Cryptocurrency (in this article, referred to as virtual currency and cryptocurrency, interchangeably), is one of the hottest topics in IRS civil and criminal tax enforcement. The […]
Crimes like money laundering and tax evasion are nothing new. What is new are certain technologies, like virtual currency, that can enable criminal tax offenders. For […]
The IRS Criminal Investigation Division (IRS-CI), which celebrated its hundredth anniversary this year, recently published the 2019 edition of its annual report on tax crimes, as […]
If you follow our tax blog, you may have seen our recent article discussing whether cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are reportable for […]
Whether you’re a member of the professional tax community, an avid Bitcoin miner, or simply someone who enjoys following business and finance news, you’ve likely noticed […]