A special agent with the Internal Revenue Service says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible token issues because “this space is the future,” he stressed.A special agent in charge of the IRS’ criminal investigation division in Los Angeles, Ryan Korner, talked about cryptocurrency at a virtual event hosted by the USC Gould School of Law Tuesday.
Noting that celebrities are not immune to the tax authority’s criminal probes, the special agent clarified: “We’re not necessarily out there looking for celebrities, but when they make a blatant or open comment that says ‘Hey, IRS, you should probably come look at me,’ that’s what we do.” Korner detailed that a range of crypto-related activities are of concern to law enforcement agencies, such as people paying millions of dollars for assets, like NFTs, that don’t seem to have that kind of inherent value. He noted that criminals can use that to their advantage to launder money.
The IRS seized $3.5 billion in crypto during the fiscal year 2021, which represents 93% of all funds seized by its criminal investigation unit during the same time period. The tax agencyThe IRS’ criminal investigation division is trying to train all of its agents on crypto and NFT issues because “this space is the future,” the special agent opined, adding that the agency is also looking to increase collaboration and share information with other federal agencies.
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$PKR is capable of doing a 100x this year, are performing well. No doubt that Polker.PKR's token is the next 100X gem. PKR will be the first of its kind to integrate NFTs rewards within its gaming system.
Yep. Kill everything we can use to develop gains. They must own it all. We are fleas apparently. This is literealy the most anti-American freedom clan to ever occupy the WH.
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Fraud can come from anywhere not just crypto. Hell Frauds can even come from places of power like the government.
Promote it on NFTart_Universe
some crypto are the future not SCAMS NFTS not scam coins
rip all rugpull perpetrators
Buy ren for 4x profit within a week.
Yeah, like wall street has clean hands.
BTC is worthless. Learn why here:
The only value is what you can sell for it, to someone else... So Ponzi. Except that ponzi doesn't have absorbent barriers example if there's a technological breakthrough or something people abandon, it's gone.
Unless you love PissInTheWind & think that you have some magic way to work with numbers, Bitcoin is nothing but a ponzi scheme, because: Isn't hedge for adversity, Isn't hedge for inflation, Isn't hedge for deflation, Isn't a currency. BitcoinIsNothing, BitcoinIsWorthless
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If Bitcoin closes Daily above $37,000 that would give us the highest Daily Close in the past 1 week. You guys should Follow edmo360 he knows his stuff when it comes to Bitcoin/ Eth, his tweet have been really helpful over the years, go check him out, you will learn a lots
Bitcoin & price action under 40k means a bearish trend. Bulls would need to tackle the 45k 50MA, and the 52k 128MA levels to flip the market structure. R$I is trending down. I’ve been following & taking rawkz_t tweets and every single tips seriously I’ve been doing superb
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Bitcoin volatility index is ready for another massive move. The next week could be the start of a new price trend. Keep your eyes on it. Bitcoin Following 6max04 Tweets, posts, tips and predictions I have added massively to my holdings Follow him
I see Bitcoin as ultimately becoming a reserve currency for banks, playing much the same role as gold did in the early days of banking You guys should Follow Davis_390 he knows his stuff when it comes to BTC and other Cryptos, his tweet have been really helpful over the years
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Pressure mounts in Congress for IRS to give taxpayers relief - POLITICOMore than 200 lawmakers are pushing the IRS to give taxpayers a break on penalties they’re racking up because of mail delays at the agency maybe if those 200+ lawmakers agreed to properly fund the irs, there wouldn't be delays. Thanks DeJoy, Thanks GOP
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