Tagged: charles rettig

DOJ: IRS Gains Court Order to Pursue Taxpayers Who Failed to Pay Taxes on Crypto

September 23, 2022 @ 6:00 pm By JD Alois |

The US Internal Revenue Service (IRS), the tax authority of the US, has received a Court Order to be able to summons records pertaining to US taxpayers who may have failed to report and pay taxes on crypto transactions. According to the Department of Justice… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged charles rettig, damian williams, department of justice, doj, internal revenue service, irs, john reed stark, sfox, taxes

What the Investigation Into Binance Means for Money Laundering

February 4, 2022 @ 3:20 pm By Martin Cheek |

The role that cryptocurrency plays in money laundering is hotly debated. Some say that the anonymity afforded by currencies like Bitcoin makes it easier for criminals to shift funds undetected, while others argue that the blockchain and it’s unchangeable, publicly visible ledger actually provide far… Read More

Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Opinion, Politics, Legal & Regulation | Tagged aml, anti money laundering, binance, bitcoin, chainalysis, charles rettig, internal revenue service, irs, martin cheek, perspective, smartsearch