Tax-Enforcement

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
Read more →