Entries by Jeff

San Diego Crypto Currency Trader Indicted And Held Without Bond In The U.S. For Money Laundering

Do not think that just because digital exchanges are not broker-regulated by the IRS and digital exchanges are not obligated to issue a 1099 form reporting transactions, that your crypto currency transactions will always be a secret. The Federal government is cracking down on non-compliant traders. Charges Filed Following Investigation By Federal Authorities The U.S. […]