irs ci

Markets

Tax

IRS Wants $32M in Funding to Enforce Crypto Taxation, Hire Contractors

The IRS has outlined different ways that $32.3 million in additional funding will bolster the agency's crypto tax collection efforts.

By Sebastian Sinclair

Sponsored

Jun 9, 2021 at 3:14 a.m. UTC

Jun 9, 2021

TaxIRSCryptoIRS-CI

---

Policy

Money laundering

State of Crypto: The Bitcoin Fog Indictment Shows the Permanence of User Data

The feds arrested the alleged operator of bitcoin mixing service Bitcoin Fog last week. But where’d they get the information to indict him?

By Nikhilesh De

Sponsored

May 4, 2021 at 1:30 p.m. UTC

May 4, 2021

Money LaunderingBitcoin MixersIRS-CINewslettersState of CryptoBitcoin FogMixers

---

Markets

Money laundering

US Officials Arrest Alleged Operator of $336M Bitcoin Mixing Service

Roman Sterlingov faces three charges: unlicensed money transmission, money laundering and money laundering without a license.

By Nikhilesh De

Sponsored

Apr 27, 2021 at 11:38 p.m. UTC

Apr 27, 2021

Money LaunderingBitcoin MixersIRS-CIBitcoin Fog

---

Markets

Privacy

The IRS Wants to Know More About Privacy-Enhancing Crypto Coins, Tools

America's tax collector is laying the groundwork for a possible assault on privacy-enhancing cryptocurrency technologies.

By Danny Nelson

Sponsored

Jul 2, 2020 at 5:06 p.m. UTC

Jul 2, 2020

PrivacySchnorr SignaturesPrivacy CoinIRS-CICrypto Tracing

---

Markets

Cryptocurrency

US Charges Dutch National With Running Crypto-Funded Child Porn Site

U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.

By Danny Nelson

Sponsored

Mar 12, 2020 at 5:02 p.m. UTC

Mar 12, 2020

CryptocurrencyBitcoinChainalysisLaw EnforcementHSIIRS-CIdarknetchild porn

---