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Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud

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Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over 0 Million in Crypto-Related Tax Fraud
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Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over 0 Million in Crypto-Related Tax FraudThe Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved in the illicit usage of cryptocurrency. Brazilian Tax Watchdog […]
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Best Wallet Raises M in New Crypto Presale, Expert Predicts 10x Potential

Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

Bitcoin.com
IRS Building ‘Hundreds’ of Crypto Cases — Official Says Billion in Crypto Seized in 2022
bitcoin.com
IRS Building ‘Hundreds’ of Crypto Cases — Official Says Billion in Crypto Seized in 2022The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the previous year’s total. IRS Building ‘Hundreds’ of Cases to Crack Down on Tax Evasion […]
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Best Wallet Raises M in New Crypto Presale, Expert Predicts 10x Potential

Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS

Bitcoin.com
US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over ,000 to Be Reported to IRS
bitcoin.com
US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over ,000 to Be Reported to IRSThe U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […]
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Best Wallet Raises M in New Crypto Presale, Expert Predicts 10x Potential

Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’

Bitcoin.com
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’
bitcoin.com
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over the week held with high-ranked politicians resulted in a campaign that will soon be deployed. Government Seeks International Help to Monitor International Crypto Exchanges According to Chosun, the South Korean Government […]
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Best Wallet Raises M in New Crypto Presale, Expert Predicts 10x Potential

Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

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