IRS – Page 12 – Miami Crypto Coin

The new episode of crypto regulation: The Empire Strikes Back

Post author:MiamiCrypto
Post published:August 27, 2021
Post category:AML cftc Counter Terrorism Financing Cryptocurrencies Decentralized Exchange DeFi Government IRS KYC SEC United States

A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.

Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges

Post author:MiamiCrypto
Post published:August 18, 2021
Post category:Alphabay Bitcoin Bitcoin Mixer Bitcoin Mixing Charles Flood darknet marketplace defense attorney Don Fort FBI Guilty Helix IRS Justice Dep.Larry Dean Harmon Larry Harmon mixing bitcoin News Ohio Pleads Guilty

Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes…

US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash

Post author:MiamiCrypto
Post published:August 16, 2021
Post category:Ayman al-Zawahiri Bitcoin bitcoin rewards Black Hat Conference Black Hat Hackers Crypto crypto payments crypto rewards Diplomatic Security Service Government Rewards Hackers informants IRS Law Enforcement Monero News Official Suitcases full of cash US government US State Dep US State Department White Hat Hackers

Attendees of the Black Hat hacker conference in Las Vegas were introduced to a new advertisement crafted by the U.S. State Department. According to individuals who accessed the government advertisement…