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US, South Korea Team Up On Cryptocurrency Investigations Following Terra Collapse
Wednesday, July 6, 2022 - 11:34am | 326On a recent visit to New York, South Korea’s Justice Minister Han Dong-hoon convened with U.S. officials to discuss ways to better investigate financial crimes — especially those related to cryptocurrencies. According to a South Korean news agency, both nations agreed to share data on...
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IRS Is Coming For Crypto You Hide, Launches 'Operation Hidden Treasure'
Monday, March 8, 2021 - 5:58pm | 342A dedicated team of IRS criminal investigation professionals is now working on identifying taxpayers who have omitted to disclose income from cryptocurrency. What Happened: In a Federal Bar Association presentation, Damon Rowe, the Director of the Office of Fraud Enforcement at the Internal...
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Bitcoin Goes Ivy League
Tuesday, August 25, 2015 - 7:15am | 343Bitcoin has been gaining popularity across the world as more and more merchants adopt the cryptocurrency as a payment option and some residents in countries struggling with financial uncertainty turn to digital currencies for more stability. Now, bitcoin is likely to gain even more notoriety as...