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Kraken Loses Bid to Avoid Turning Over Customer Information to IRS

July 18, 2023
Cryptocurrency
Cryptocurrency, Financial technology, digital banking, tech of the future concept. Backlit hand using mobile smart phone, digital tablet and laptop computer with bitcoin hologram

Get Ready For IRS Criminal Crackdown On Crypto

May 3, 2023
Abstract blockchain technology background
Abstract blockchain technology background - 3d rendered image. Big data building concept. Abstract technology, augmented reality (AR), virtual reality (VR), Cryptocurrency blockchain concepts. Pixelated infinity blocks structure.

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

November 21, 2022
Payments System Hacking. Online Credit Cards Payment Security Concept. Hacker in Black Gloves Hacking the System.
Payments System Hacking. Online Credit Cards Payment Security Concept. Hacker in Black Gloves Hacking the System.

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

November 16, 2022

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

October 3, 2022

The Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance

August 22, 2022

DOJ Calls on International Partners to Improve Investigative Efficiency in Response to President Biden’s Executive Order on Risks Involving Digital Assets

June 30, 2022

Cryptocurrency Tax Enforcement May Soon Reward Tipsters Through Whistleblower Program and False Claims Act

May 24, 2022

Global Tax Enforcement Group Provides NFT Red Flag Guidance

May 3, 2022
Connect: https://www.bakerlaw.com/CarlosOrtizEmail
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Carlos Ortiz

Connect: https://www.bakerlaw.com/CarlosOrtizEmail
Subscribe: Subscribe via RSS
Blogs
  • The Blockchain Monitor
Firm/Org
  • Baker & Hostetler LLP
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