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Cryptopolitan 2023-12-13 20:24:23

IRS-CI counts down top 10 cases of 2023 – Crypto tops with 4 counts

The Internal Revenue Service’s (IRS) Criminal Investigation branch made a list of the top ten “most prominent and high-profile” cases it examined in 2023, four of which involved cryptocurrency. Our investigators took down international tax schemes that preyed on people’s personal information, investigated multi-level marketing schemes involving cryptocurrency, and uncovered one of the largest fraud

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