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


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 trying to train all of its agents on crypto and non-fungible token (NFT) issues because...

IRS Warning: The Taxman Cometh – For 'Billions of Dollars' Worth of Crypto


America’s central tax body, the Internal Revenue Service (IRS) has stated that it expects crypto worth billions of dollars could be seized again next year. Bloomberg quoted the IRS Criminal Investigation Chief Jim Lee as stating:  “I expect a trend of crypto seizures to continue as we move...

Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison


The owners of a cryptocurrency firm that raised approximately $24 million from more than 13,000 investors have pleaded guilty to tax evasion. “These crypto-savvy defendants exploited an emerging technology, lying to their investors, pocketing the proceeds, and concealing the income from...

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