Tag: Money Laundering

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CP2000 Crypto - How to Respond to IRS CP2000 Notice for Cryptocurrency Investors
CP2000 Crypto Letter from the IRS: How to Respond

Did you receive a CP2000 letter about cryptocurrency taxes? We can help!

I'm Being Audited by the IRS. What Should I Do?
Audited by the IRS: What to Do Next
First, don’t panic. If you got a letter from the IRS, are freaking out, and need to speak with som [...]
Crypto Tax Law: International Evasion Task Force
International Crypto Tax Force Hunting Evaders and Money Launderers
IRS representatives met with tax authorities from the U.K., Australia, Canada, and the Netherlands. [...]
Crypto Tax Law: IRS Bitcoin ATMs
Crypto Tax: IRS Turns Focus Towards Bitcoin ATMS
The IRS finally wrapped its head around the cryptocurrency ecosystem, and now it’s looking to sque [...]
Tax Law: What is the IRS audit window
How Far Back Can the IRS Audit You?
The mere mention of the word “audit” gives most taxpayers the chills. So let’s talk ab [...]
Are U.S. Lawmakers About to Crush the Cryptocurrency Industry?
Will US lawmakers bungle the burgeoning blockchain industry by amending a 50-year-old law so it cove [...]
What Effect Did Mnuchin’s LIBRA Comments Have on the Crypto Market?
LIBRA, Facebook’s proposed cryptocurrency, has Capitol Hill buzzing. Politicians from both sid [...]
If You’ve Been Using Cryptocurrency To Hide Money, Read This Right Now!
If you’re involved in the cryptocurrency world, it’s important to acquaint yourself with [...]
FBAR Law: Doctor Possibly Dinged Millions Over POA Misunderstanding
Here’s another reminder to people with foreign bank accounts and holdings: Submitting FBAR paperwo [...]