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Crypto: Unmasking Tax Non-Compliance and Other Financial Crimes in the Digital Age
Hosted By: IVIX & Carahsoft
For tax authorities, the rise in crypto-related crime amplifies the urgency for enhanced compliance efforts. In addition, the perceived anonymity of cryptocurrency requires tax authorities to have access to sophisticated investigative techniques.
In this webinar, Former IRS-CI Chief and IVIX CBO Don Fort moderates a panel with Charles Rettig, Former IRS Commissioner, as well as Chris Janczewski, Head of Global Investigations at TRM Labs, where they discussed the state of crypto audits and investigations, the state of the IRS and the scope of the digital asset taxation issue, and the value that OSINT can bring to crypto enforcement.
Webinar attendees learned:
- Crypto's contribution to the tax gap, and what this means for federal and state tax authorities
- Tools tax authorities can use to detect hidden crypto activity and bring crypto into compliance
- Recent high-profile crypto cases, and the role that OSINT and blockchain analysis have played