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The tax authority is drafting final regulations that would require crypto brokers, including exchanges, to report detailed information on their clients' transactions.
February 28 -
The Financial Crimes Enforcement Network Tuesday proposed a rule to include investment advisors in the compliance regime under the Bank Secrecy Act, aiming to close regulatory gaps exploited by criminals.
February 13 -
The Internal Revenue Service crime unit that played a leading role in the Binance Holdings Ltd. probe is seeing a surge in cases involving crypto-related tax evasion.
December 5 -
The Internal Revenue Service's Criminal Investigation unit identified $37.1 billion in tax and financial crimes in fiscal year 2023, exceeding the previous year.
December 4 -
The fine arises from market manipulation committed by a pair of former employees over the course of nearly seven years.
November 30 -
A well-known business owner and advocate for the elderly now stands accused of stealing $2.25 million.
October 27 -
Thomas Brenner joins his accomplices Perry 'King Perry' Santillo and Christopher Parris in receiving prison sentences for defrauding investors.
October 23 -
Matthew Motil stands accused of raising more than $11 million by misleading investors about mortgage-backed promissory notes.
September 25 -
Regulators allege the CPA provided an air of legitimacy to John J. Woods' scam that defrauded 400 clients in 20 states.
September 1 -
Mario Rivero pleaded guilty in February to swindling five clients out of more than $600,000.
August 24