During a recent program discussing the latest government enforcement efforts related to cryptocurrency, we spoke with Gary Alford, one of the leading Internal Revenue Service (IRS) agents in their crypto enforcement efforts,...more
7/28/2021
/ Continuing Legal Education ,
Criminal Investigations ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Income Taxes ,
Investors ,
IRS ,
Law Enforcement ,
Search Warrant ,
Serious Fraud Office (SFO) ,
Subpoenas ,
Tax Evasion ,
Tax Fraud ,
Tax Liability ,
Tax Returns ,
UK ,
Virtual Currency ,
Voluntary Disclosure ,
Whistleblowers