- 93% of all IRS Criminal Investigation seizures ($3.5B) are in cryptocurrency https://www.irs.gov/pub/irs-pdf/p3583.pdf 14 comments bitcoin
Linking pages
- IRS is Building Hundreds of Crypto Tax Evasion Cases https://cryptopotato.com/irs-is-building-hundreds-of-crypto-tax-evasion-cases/ 151 comments
- IRS Expects to Seize Billions of Dollars in Cryptocurrency Next Year — More Than $3.5 Billion in Crypto Seized This Year – Regulation Bitcoin News https://news.bitcoin.com/irs-seize-billions-of-dollars-cryptocurrency-3-5-billion-crypto-seized/ 135 comments
- Crypto crime’s overall impact set to fall even further in 2022: Chainalysis https://cointelegraph.com/news/crypto-crime-s-overall-impact-set-to-fall-even-further-in-2022-chainalysis 78 comments
- Rick Scott Warns Job Seekers Against Applying To IRS | HuffPost Latest News https://www.huffpost.com/entry/irs-biden-rick-scott_n_62fbe25fe4b0c8c57f56c24a 61 comments
- IRS seized $3.5 billion in cryptocurrency this past year, agency says https://www.nbcnews.com/tech/security/irs-seized-35-billion-cryptocurrency-year-agency-says-rcna6157 54 comments
- IRS Criminal Chief Confirms Building 'Hundreds' Of Crypto-Related Cases https://www.ibtimes.com/irs-criminal-chief-confirms-building-hundreds-crypto-related-cases-3632872 38 comments
- https://news.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says 34 comments
- IRS special agent: Crypto’s the future, but there are ‘mountains of fraud’ https://cointelegraph.com/news/irs-special-agent-crypto-s-the-future-but-there-are-mountains-of-fraud 25 comments
- $3.5B Worth of Crypto Seized by the IRS Cybercrime Unit in 2021 https://cryptopotato.com/3-5b-worth-of-crypto-seized-by-the-irs-cybercrime-unit-in-2021/ 22 comments
- The IRS predicts billions in cryptocurrency seizures from fraud schemes next year after taking $3.5 billion this year https://news.yahoo.com/irs-predicts-billions-cryptocurrency-seizures-192425427.html 18 comments
- Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/ 16 comments
- IRS Seized $3.5B in Cryptocurrency During Fiscal 2021 https://www.coindesk.com/policy/2021/11/18/irs-seized-35b-in-cryptocurrency-during-fiscal-2021/ 14 comments
- Criminal cryptocurrency 'whales' amassed $25 billion worth of assets in 2021 https://finance.yahoo.com/news/criminal-cryptocurrency-whales-amassed-25-155848510.html 8 comments
- A life after crime: What happens to crypto seized in criminal investigations? https://cointelegraph.com/news/a-life-after-crime-what-happens-to-crypto-seized-in-criminal-investigations 5 comments
- News: Square goes Block, Wikipedia NFT, El Salvador Bitcoin City plans, where the Chinese mining rigs went – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2021/12/04/news-square-goes-block-wikipedia-nft-el-salvador-bitcoin-city-plans-where-the-chinese-mining-rigs-went/ 1 comment
- 2021 ends with a question: Are NFTs here to stay? https://cointelegraph.com/news/2021-ends-with-a-question-are-nfts-here-to-stay 0 comments
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