By Elizabeth Hearst for AMLi
Criminal investigators at the United States Internal Revenue Service (IRS) are seeing “mountains of fraud” linked to cryptocurrencies and non-fungible tokens (NFTs).
Digital assets pose an increased risk for fraud, money laundering, market manipulation and tax evasion, according to the IRS.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!