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Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud

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Latam Insights: Brazilian Federal Police Cracks Down on .7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud
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Latam Insights: Brazilian Federal Police Cracks Down on .7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax FraudWelcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil uses an artificial intelligence (AI) tool to detect tax fraud linked to cryptocurrency, and Latam’s neobank Nubank halts trading of its coin. Operation Niflheim: […]
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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical

The Daily Hodl
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
chainalysis
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical

A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax violations. In a new interview with CNBC, Guy Ficco, the IRS’s Chief of Criminal Investigation, says that crypto tax crimes – such as not reporting earned income from trading digital assets – are on the […]

The post IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical appeared first on The Daily Hodl.

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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report

The Daily Hodl
IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report
Bitqyck
IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report

The U.S. Internal Revenue Service’s (IRS) criminal chief says that the agency is reportedly building hundreds of crypto tax evasion cases. According to a new report by Bloomberg Tax, IRS criminal head Jim Lee says that the agency’s Criminal Investigation unit is probing cases where people are not reporting instances of exchanging crypto to fiat […]

The post IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report appeared first on The Daily Hodl.

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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

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