Skip to main content

IRS Releases ‘Tax Cheat’ Info Raising Concerns About Crypto Theft

IRS Releases 'Tax Cheat' Info Raising Concerns About Crypto Theft

The U.S. Internal Revenue Service (IRS) released a new report and infographic on Thursday illustrating unpaid or underpaid taxes for the years 2011 – 2013. The numbers reflect estimates based on the last such findings, for the years 2008 – 2010. With commissioner Chuck Rettig citing the importance of voluntary compliance, and crypto’s popularity on the rise, the IRS is growing increasingly concerned with opportunities for tax evasion afforded by the new digital money.

Also Read: Bitcoin Is a Viable Way to Remove the State From Your Life

Voluntary Compliance

The new report and colorful, accompanying infographic don’t show anything out of range from the agency’s estimates last go-round, which found that 83.8% of taxes were paid “voluntarily and on time” for the years 2008 – 2010. The new data shows an 83.6% rate, which is basically unchanged, but also doesn’t show any marked improvement, either. The gross tax gap for the current data has $441 billion in taxes unpaid and/or underreported, with an expected net gap of $381 billion to remain after predicted payments and enforcement results come in. IRS commissioner Chuck Rettig stated:

Voluntary compliance is the bedrock of our tax system, and it’s important it is holding steady.

Those who are familiar with the IRS’s collection methods may question the idea of “voluntary compliance,” with some Americans even viewing the entire scheme as immoral. That notwithstanding, the agency wants its money, and is increasingly concerned with a free radical called crypto that has since entered the scene, facilitating non-compliance.

IRS Releases 'Tax Cheat' Info Raising Concerns About Crypto Theft
Source: https://ift.tt/2nLjXQR

Thanks to Bitcoin, tax gap data for the next few years will be interesting to see. The years 2011 – 2013 represent a slice of time when crypto was still basically a cultural obscurity. That obviously no longer is the case, and growing IRS concern with tax evasion via crypto is all too palpable in the current climate.

Decentralized, permissionless digital assets afford knowledgeable users the ability to barter, trade and transact in relative anonymity. Given the masses of taxpayers required to keep the current U.S. Keynesian debt-liner afloat, and not come crashing into the iceberg of economic reality, the understaffed and underfunded agency is forced to resort to what some see as fear-mongering in place of logical, well-organized policy. Supporting this thesis is Rettig’s almost desperate proclamation that:

Maintaining the highest possible voluntary compliance rate also helps ensure that taxpayers believe our system is fair.

Hopefully it is more than belief upholding an expected $3.4 trillion-yielding federal tax collection drive for 2019, much of which will be spent on policies and actions large slices of the populace view as objectionable, inefficient, or immoral.

IRS Releases 'Tax Cheat' Info Raising Concerns About Crypto Theft
An IRS Criminal Investigation Division agent practices encouraging voluntary compliance.

The Global Crypto Threat

The IRS’s concern with tax evasion via crypto doesn’t end at the U.S. border. The recently formed J5 (Joint Chiefs of Global Tax Enforcement) is a coalition of enforcement agencies around the world comprised of the IRS’s criminal investigation division (IRS-CID), the “Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Fiscale Inlichtingen- en Opsporingsdienst (FIOD), HM Revenue & Customs (HMRC).” The goal of the coalition is “combatting transnational tax crime through increased enforcement collaboration.” The J5 declares:

We will work together to gather information, share intelligence, conduct operations and build the capacity of tax crime enforcement officials.

Regarding tax evasion and money laundering via cryptocurrencies, the group maintains “We will also collaborate internationally to reduce the growing threat to tax administrations posed by cryptocurrencies and cybercrime and to make the most of data and technology.”

In light of the not-so-subtle language coming from the IRS and related agencies, many crypto traders are turning to groups and services aimed at making the murky waters of crypto tax reporting more navigable. These services include actual CPAs as well as DIY software, some of which is guided by professional advice. Whatever one’s path, the age of crypto has arrived, and the next “hard fork” may be between those who wish to leverage the full capabilities of crypto as permissionless digital asset, and those whom the IRS succeeds in pressuring to voluntarily comply, completely. The next tax gap report will likely tell the tale.

What are your thoughts on the new IRS data? Let us know in the comments section below.


Image credits: Shutterstock, fair use.


Did you know you can buy and sell BCH privately using our noncustodial, peer-to-peer Local Bitcoin Cash trading platform? The Local.Bitcoin.com marketplace has thousands of participants from all around the world trading BCH right now. And if you need a bitcoin wallet to securely store your coins, you can download one from us here.

The post IRS Releases ‘Tax Cheat’ Info Raising Concerns About Crypto Theft appeared first on Bitcoin News.



from Bitcoin News https://ift.tt/2ovYLi7

Comments

Popular posts from this blog

Deep Web Roundup: Dream Adds Monero and Bitcoin Tumbler “Chip Mixer” Launches

The darknet has been quiet of late, which is the way it’s meant to be. No news means no mega busts, honeypots, or mass market shutdowns. Even when it’s out of the spotlight though, the deep web is quietly making news, whether trialling the latest privacy coins or the newest coin mixers that promise to restore a little of the privacy that’s being stripped away from bitcoin users on a daily basis. Also read: U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity The Battle for Privacy Heats Up Privacy is all relative, but of late there’s been relatively little privacy to be enjoyed by bitcoin users. Blockchain monitoring software is becoming more sophisticated and more common, with U.S. law enforcement agencies using it to profile and hunt down deep web users. Chip Mixer is a relatively new bitcoin tumbler that’s designed to restore some of that privacy. Available on both the clearnet and darknet, the service uses a variety of techniques to obfuscate blockchain m

International Crypto Exchange Luno Adds Bitcoin Cash Trading

Luno exchange has added bitcoin cash trading to the platform following feedback from its client base. BCH is now only the third cryptocurrency available for trading on the exchange, in addition to BTC and ETH , but more options could be on the way once Luno determines that they are credible enough. Also Read: Bitflyer Adds Bitcoin Cash Trading Across Europe and the US Luno Adds Bitcoin Cash Trading Luno, the London-headquartered company formerly known as Bitx, recently announced that bitcoin cash was made available on its cryptocurrency exchange. Starting from Monday, September 23, customers at Luno are now able to store, buy and sell BCH on the platform. The reason given for adding BCH to the exchange is feedback from users in developing markets that convinced Luno to expand their offering from previously just BTC and ETH . Marcus Swanepoel, CEO of Luno, said , “We are in a new and exciting financial era. Developing economies are leading the large-scale adoption and appli

Ombudsman Receives Complaints About Crypto Investments in Spain

The Spanish ombudsman has been receiving complaints about cryptocurrency and how some Spanish citizens investing in these vehicles have lost everything. In his annual report, Angel Gabilondo recognized the rise of cryptocurrencies as a new problem due to the little or no regulation crypto sees in the country. In the same way, the EU has also warned about these assets recently. Spanish Ombudsman Gives His Take on Crypto Angel Gabilondo, the Spanish ombudsman, has given his take regarding cryptocurrencies and the effects they have on citizens investing in some of these projects. Gabilondo said in his yearly report that cryptocurrencies have become “a new problem” during the year examined, with many people having lost all of their funds invested. The report states : Cryptocurrency exchange companies or platforms are not regulated in the legal system, are not subject to any public supervision system, nor do they benefit from deposit guarantee systems. The affected users that sought