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Tag: IRS

4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases

The IRS Criminal Investigation (CI) has disclosed its top 10 cases of 2023, representing the most significant incidents of the previous year. CI...

IRS Intensifies Efforts to Combat Crypto-related Tax Evasion

According to a report from the Internal Revenue Service (IRS) criminal investigations division, tax evasion has emerged as a significant area of focus...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

IRS Official: US Tax Evasion Cases Involving Cryptocurrency Surged In 2023

<!-- -->On December 4, the Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in...

Web3 Digital Fashion Company Cult & Rain Shuts Down Operations

<!-- -->Cult & Rain, the Web3-based luxury fashion and sneaker company that was launched in January 2022 with hopes of...

9 Top Crypto Trends to Watch for in 2024, According to a16z

The noted Silicon Valley investment firm highlighted the collision of AI and blockchains, as well as the continued trend of global brands embracing...

IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023 – The Daily Hodl

The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes in a new annual report...

Kraken execs talk U.S. crypto regulation at Blockchain Association Policy Summit

The intimate conversation between two prominent crypto-sector thought leaders provided a comprehensive snapshot of how far the U.S. financial technology regulatory discussion has come....

Breaking: Cathie Wood’s Ark Invest Sells Coinbase Shares & Buys Robinhood As Prices Rally

<!-- Varinder Singh 21 mins ago 24/7 Cryptocurrency News --> Bitcoin bull Cathie Wood’s investment management firm Ark Invest offloads additional...

Analyst Compares Bitcoin With Gold ETF Trends Predicting A $40K Floor, What To Expect?

<!-- Coingape Staff 21 mins ago 24/7 Cryptocurrency News --> Crypto analyst Altcoin Daily’s latest analysis brings attention to a potential...

Key Revenue Recognition Questions Every Paytech Company Needs to Answer

The payment services landscape has always posed regulatory challenges. From PCI-DSS to complying with BSA rules, paytechs have always invested resources into following the...

Weekly Update #31

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

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