Latest Breaking News On - நிபுணர் விசாரணைகள் - Page 1 : comparemela.com

To embed, copy and paste the code into your website or blog: 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, Perry Carbone, Chief of the White Plains Office (US Attorney’s Office – SDNY) and Andy Cole, former Director of Specialist Investigations at HM Revenue & Customs in the United Kingdom, about how investors and companies in the virtual currency industry should address enforcement actions. Below are key takeaways from the conversation. ENHANCED ENFORCEMENT – UNITED STATES The time to act is now. The IRS and the US Department of Justice (DOJ) are collecting virtual currency data at a rapid pace while simultaneously moving forward with tax enforcement cases. The IRS Criminal Investigation (IRS-CI) revamped its operations to “do more with less” using new technology that will move investigations a

United statesUnited kingdomPerry carboneAndy coleGary alfordRevenue serviceOrganisation for economicUs department of the treasuryUs department of justiceWhite plains office us attorneyMcdermott willInternal revenue serviceWhite plains officeSpecialist investigationsOperation hidden treasureEconomic cooperation