Payment services such as CashApp, Venmo, and Zelle are now required to report transactions totaling $600 or more to the Internal Revenue Service. As of
Tag: irs
Dark Web Vendor “Lucifallen21” Busted By Undercover IRS Agent After Sending $180,000 Through the Mail
The US Internal Revenue Service is going to great lengths to track down criminals who use cryptocurrencies in dark web drug sales, deploying an undercover agent to