IRS Criminal Investigation Chief and Team Put Crypto ATMs and Kiosks on Their Radars

2019-11-18 16:42

Chief John Fort, an agency official at the Internal Revenue Service shared with Bloomberg Law that the agency’s criminal investigators are “very” focused on the tax issues surrounding Bitcoin ATMs and kiosks.

Fort also indicated that the team is working with officers and law enforcement partners to police illicit activity concerning the technology. He further […].

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Источник: bitcoinexchangeguide.com

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29


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