Entries by Tax Attorney

San Diego Crypto Currency Trader Indicted And Held Without Bond In The U.S. For Money Laundering

Do not think that just because digital exchanges are not broker-regulated by the IRS and digital exchanges are not obligated to issue a 1099 form reporting transactions, that your crypto currency transactions will always be a secret. The Federal government is cracking down on non-compliant traders. Charges Filed Following Investigation By Federal Authorities The U.S. […]

IRS Targeting Taxpayers With Unreported Foreign Income And Undisclosed Foreign Bank Accounts