IRS agent – Miami Crypto Coin

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IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’

Post author:MiamiCrypto
Post published:January 28, 2022
Post category:Crypto Fraud IRS IRS agent irs bitcoin irs ci irs criminal investigation irs crypto irs crypto fraud irs cryptocurrency Law enforcement agencies Money Laundering NFT Regulation Ryan Korner Special Agent tax

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…

IRS Agent Poses as Bitcoin Trader Called ‘Mr. Coins,’ Biden’s IRS Wants ‘Outflow and Inflow’ Data From Banks

Post author:MiamiCrypto
Post published:September 2, 2021
Post category:$180K Sting American Families Plan Banks Biden Administration crypto transactions Financial Institutions Guinevere Moore inflow Internal Revenue Service IRS IRS agency IRS agent LocalCrypto Mr. Coins Mr. Coins Sting outflow P2P Exchange sting Sting Operation taxes Thomas Brewster Undercover

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…