Tax Law Blog

With the Trump administration aiming to make the United States the “crypto capital” of the world, relaxed regulations are leading to a quick uptick of dirty money on crypto exchanges and the potential for tax crime and a wide range of other illegal...

For the upcoming 2025 tax season, the Internal Revenue Service (IRS) is providing a new form for brokers to report sales proceeds of digital asset transactions.

In early December 2025, European law enforcement agencies seized Cryptomixer.io, a well-known crypto tumbler.

Act 60 is a framework to attract investment and business to Puerto Rico by providing lucrative tax breaks. The initiative has gained a lot of attention, more recently from the Internal Revenue Service (IRS).

An early crypto influencer recently resolved a federal investigation into mail fraud and tax evasion, paying roughly the same amount he was accused of avoiding.

Like dollars, crypto that has been illegally sourced must be cleansed of its tarnish. How does that happen?

Despite relentless volatility, bitcoin and other cyber-currencies are having a moment as the new administration rolls back regulatory efforts and pushes for a national digital asset stockpile.

Each year IRS Criminal Investigation (IRS: CI) releases its top ten list of tax crimes of the past year. The selections highlight the height of criminal tax fraud and the lengths that defendants go to mint money—if only for a little while. The...

With a new incoming administration, possible tax cuts, impactful legislation, and a lot of change lie ahead.

It is no surprise that crypto-fraud dominates the IRS:CI top ten list for 2023. Digital coin, money laundering, and tax fraud are common bedfellows. To prove the durability of crypto in tax crime, the #3 cryptocurrency case is not even about real...