Money laundering

Gary Harmon told a federal judge that he used his brother's credentials to recreate eight Bitcoin wallets stored on a device in an IRS evidence locker.

Almost made 100; O Canada; check's not in the mail; and other highlights of recent tax cases.

Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.

Bittex has been fined tens of millions of dollars over multiple failures to identify and report particular types of customers.

Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, introduced bipartisan legislation to put more responsibility on accountants and other financial professionals to safeguard against money laundering and other crimes.

Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases.

The growing use of cross-chain bridges — services that can transfer cryptocurrency from one blockchain to another — has made it more difficult to track virtual currency, particularly in cases of money laundering.

The mortgage the merrier; going pro; get me a cell, stat; and other highlights of recent tax cases.

Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases.

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

A group of tax enforcement leaders from five countries are collaborating on ways to investigate the use of nonfungible tokens and decentralized finance exchanges by tax criminals.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

The International Federation of Accountants teamed up with the Institute of Chartered Accountants on the latest installment of an educational series.

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases.

The bank has already won a significant reduction of its previous penalties.

What becomes of the brokenhearted; steal thyself; inside job; and other highlights of recent tax cases.

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

Rage against the Machine; property casualty; herbal remedy; and other highlights of recent tax cases.

Faster than a speeding fraud; significant adjustments; register schmegister; smoked out; and other highlights of recent tax cases.