Irs

IRS Launches Virtual Currency Compliance Campaign Using Chainalysis

| Importance: 7/10

The Internal Revenue Service announces a Virtual Currency Compliance Campaign to address tax noncompliance related to cryptocurrency use, heavily relying on Chainalysis blockchain surveillance software. The IRS Cyber Crimes Unit (CCU), a five-year-old division of IRS Criminal Investigation, deploys …

IRS Chainalysis IRS Criminal Investigation surveillance cryptocurrency irs tax-enforcement contracts
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AEI Faces IRS Investigation After Baroody's Control of Goldwater Campaign

| Importance: 7/10

Representative Wright Patman subpoenas American Enterprise Institute’s tax papers and the Internal Revenue Service initiates a two-year investigation of AEI after William J. Baroody Sr. and several top AEI staff, including Karl Hess, moonlight as policy advisers and speechwriters for Barry …

William J. Baroody Sr. American Enterprise Institute Barry Goldwater Wright Patman Internal Revenue Service (IRS) +2 more american-enterprise-institute aei irs tax-exempt political-campaigns +2 more
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