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Carlos Ortiz

Carlos Ortiz

ID: 1b83acae-2619-30fb-68c4

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Unclaimed

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Organization: Baker & Hostetler LLP

Kraken Loses Bid to Avoid Turning Over Customer Information to IRS

The Blockchain Monitor · July 18, 2023

Get Ready For IRS Criminal Crackdown On Crypto

The Blockchain Monitor · May 3, 2023

DOJ Seizes Over $3 Billion in Historic Crypto Dark Web Fraud Case

The Blockchain Monitor · November 21, 2022

IRS Warns: Hundreds of Crypto Criminal Tax Cases Coming Soon; Hiring of 300 Special Agents Means More to Follow

The Blockchain Monitor · November 16, 2022

The Tax Man Isn’t Leaving: The IRS Continues to Issue John Doe Summonses Relating to Virtual Currency Transactions

The Blockchain Monitor · October 3, 2022

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