The IRS is building 'hundreds' of crypto cases to crack down on tax evasion, an official reportedly said. cryptocurrency
IRS Building 'Hundreds' of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022
Lee explained during a press call that the cases largely involve cryptocurrencies being exchanged for fiat currencies and people failing to report payments in crypto. The CI chief noted that while most cases were related to money laundering in the past, he has “really seen a shift” in digital asset investigations in the past three years., released Thursday, states that the IRS “seized record amounts of data and cryptocurrency.
“The CFS is constantly taking additional steps to evolve, especially as threats evolve in areas such as decentralized finance [defi], peer-to-peer payments, and anonymity-enhanced cryptocurrencies. Due to relatively limited resources, the CFS focuses on cases where they can have the most significant impact,” the report adds, elaborating:
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