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
The Internal Revenue Service (IRS) has scored another significant victory in its rapidly increasing virtual currency tax enforcement efforts. On May 5, 2021, the US District Court for the Northern District of California...more
5/7/2021
/ Bitcoin ,
Blockchain ,
Coinbase ,
Cryptocurrency ,
Digital Currency ,
Enforcement Actions ,
Income Taxes ,
IRS ,
John Doe Investigation ,
Noncompliance ,
Reporting Requirements ,
Tax Liability ,
Virtual Currency