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Category IRS

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent ref...
Two LA deputies linked to crypto ‘Godfather’ plead guilty

Two LA deputies linked to crypto ‘Godfather’ plead guilty

Two LASD deputies are linked to incarcerated crypto entrepreneur Adam Iza.
U.S. Treasury Department Officially Revokes Controversial Crypto Broker Reporting Rule After Republican Lawmakers Vote It Down

U.S. Treasury Department Officially Revokes Controversial Crypto Broker Reporting Rule After Republican Lawmakers Vote It Down

The Department of the Treasury is formally taking down a new rule that expanded the definition of a broker under the U.S. Tax Code. The rule titled...
IRS and US Treasury Officially Repeal Controversial Crypto Broker Tax Rule

IRS and US Treasury Officially Repeal Controversial Crypto Broker Tax Rule

The U.S. Treasury Department and IRS have officially tossed out a controversial rule that would’ve forced non-custodial crypto service providers to...
IRS rule dies, but crypto still on Treasury’s radar

IRS rule dies, but crypto still on Treasury’s radar

The Treasury has on Thursday quietly erased a major crypto reporting rule that would’ve forced platforms across the industry, both centralized and ...