IRS
-
DOJ launches whistleblower awards pilot program – attorneys weigh in
If DOJ brings a prosecution that results in the forfeiture of criminal proceeds, the whistleblower may be eligible to receive part of the forfeiture as an award.
-
Crypto wrap: Do Kwon liable for fraud, Ripple stablecoin, ex-IRS exec joins Chainalysis
Do Kwon case continues, Ripple looks to enter $150 billion stablecoin market, and new addition to Chainalysis team.
-
Podcast: Veteran investigator Kathy Enstrom walks us through the effective investigation
Kathy discusses with GRIP the essential points to consider when conducting corporate investigations.
-
Industry insiders critical of new US crypto tax reporting obligations
Coin Center warns about surveillance and privacy issues stemming from amendments that require the reporting of crypto transactions of $10,000 or more to the IRS.
-
Accounting roundup: Digital asset gains, tax disclosure and risk assessments
Some of this week’s key accounting stories at a glance, including a move to make crypto investors comply with tax law – and some stimulating points about risk assessments.