The head of the U.S. Internal Revenue Service’s digital assets unit, Trish Turner, is leaving her post for the private sector just …
IRS
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Regulation
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
by shayaanby shayaanA scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in …
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Regulation
Trump Admin Beats Coinbase, Privacy Advocates in Supreme Court IRS Showdown
by shayaanby shayaanThe U.S. Supreme Court declined Monday to take up a case that would have re-examined how the Fourth Amendment applies to digital …
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Regulation
Bitcoin holders under IRS scrutiny as thousands receive warning letters
by shayaanby shayaanThousands of Bitcoin holders across the US are now finding out the hard way that the IRS has been watching closely, without …
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Regulation
14,000 Crypto Accounts Swept Into IRS Data Grab—Will the Supreme Court Act?
by shayaanby shayaanThe Supreme Court is being urged to dismantle a controversial IRS tactic that allowed warrantless data grabs from 14,000 crypto users, redefining …
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Regulation
Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS
by shayaanby shayaanBanking giant Credit Suisse just pleaded guilty to conspiring to hide more than $4 billion from the U.S. Internal Revenue Service (IRS) …
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The IRS, alongside many other regulators, has been pretty active in the crypto world over recent years. On Friday, two directors left. …
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Markets
The SEC Can Learn From the IRS in Making Regulation Simpler for Crypto
by shayaanby shayaanIn February, the Department of Government Efficiency (DOGE) began soliciting public input pertaining to the U.S. Securities and Exchange Commission (SEC) — …
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Regulation
Coinbase Leaps Into Supreme Court Case in Defense of User Data Going to IRS
by shayaanby shayaanCoinbase (COIN) filed a brief in the U.S. Supreme Court case involving an Internal Revenue Service request for data on hundreds of …
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A Pennsylvania NFT trader faces up to six years in prison after pleading guilty to federal tax fraud charges for failing to …