Jim Lee, head of the U.S. Internal Revenue Service (IRS) Criminal Investigation Bureau, announced that they are working on hundreds of cases that will soon be made public about the use of cryptocurrencies.
According to a Bloomberg report, Jim Lee November 3 In his speech on criminal case users of the general files they are working on. not filing tax returns stated that it was based on President in connection with the files An increase in hiring is expected. told.
Minister, off ramp on the transition from cryptocurrencies to fiat currencies. declaration issues In addition, some taxpayers taking payments with cryptocurrencies from filing a tax return to avoid in both cases, stating that most of the cases he said he created it.
The report also recently told the IRS that a cryptocurrency company’s customers were suspected of tax evasion so they could investigate the company’s partner bank. John Doe Subpoena authorization was given. Jhon Doe Subpoena of tax evaders your identity is unknown It is a document showing. Experts say that the authorities in the crypto money sector tax evasion increasingly that you take seriously interpreted as an indicator.
In addition, an IRS official had previously Coinbase, Kraken, and Circle for crypto exchanges such as extensive information requests He said he was waiting.