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IRS Says 'Dozens' of New Crypto, Cybercriminals Are Identified
The IRS’s criminal division identified “dozens” of potential cryptocurrency tax evaders or cybercriminals after a meeting this week with tax authorities from four other countries. Officials from the U.S., U.K., Australia, Canada and the Netherlands -- known as the Joint Chiefs of Global Tax Enforcement -- shared data, tools and tax enforcement strategies to find new leads in a quest to mitigate cross-border money-laundering, tax evasion and cybercrime. The IRS’s cybercrime unit has developed expertise in “who is moving the money and where it’s going,” Ryan Korner, a senior special agent in the IRS’s ... (full story)
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- Edited Nov 10, 2019 4:54am Nov 9, 2019 10:48am | Edited Nov 10, 2019 4:54am
- TudorIoan
- Joined Dec 2015 | Status: Member | 3436 Comments
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- Nov 10, 2019 5:37pm Nov 10, 2019 5:37pm
- Not-KPMG
- Joined Jun 2015 | Status: Member | 7592 Comments
Beware of robber banks (RB), bad advisors.
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- Edited 3:24am Nov 11, 2019 2:35am | Edited 3:24am
- TudorIoan
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