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From the Tax Law Offices of David W. Klasing - The IRS is Targeting Crypto Coin Tax Evasion with "Operation Hidden Treasure"

/PRNewswire/ With the ever-rising popularity of cryptocurrencies in today s world, it is expected that the Internal Revenue Service (IRS) would implement. ....

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Invaluable Whistleblowers Earn Valuable Rewards in Cryptocurrency

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Cleaning Up Crypto: How Whistleblowers Can Help Stop Cryptocurrency Scams, Money Laundering, and Tax Evasion, and Make Money Doing It
Thursday, May 27, 2021
I am lawyer who represents whistleblowers. I also am fascinated by the worlds of cryptocurrency and blockchain technology. Increasingly, these two worlds intersect, if not collide. As anyone steeped in the fintech arena knows, blockchain has the potential to revolutionize banking and financial transactions. Unfortunately, cryptomania has resulted in numerous Ponzi-like scams, and other dubious activities such a market manipulation, money laundering, and tax evasion.
Even legitimate cryptocurrencies, like Bitcoin (BTC) and Ethereum (ETH), are frequently used for unlawful ends. Governments around the world, including India and China, have already started to heavily regulate, or even outlaw, the use of cryptocurrency. In the United States, various government agencies have investigated and ....

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