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Wednesday, April 21, 2021
The Internal Revenue Service (IRS) is stepping up its virtual currency enforcement, and taxpayers who have engaged in a cryptocurrency transaction should immediately assess any potential tax implications as the IRS has recently issued two John Doe summonses to popular exchanges. These are the first it has issued in about three years, sending a very clear signal that the IRS is ready to tackle what it believes to be a continuing noncompliance. A US Federal District Court in Massachusetts upheld the summons issued to Circle Internet Financial Inc., including the popular cryptocurrency exchange Poloniex, while a US Federal Court for the Northern District of California required the government to submit a response explaining its need for the information requested in its summons to Kraken. (
Finding John Doe: IRS Steps up Enforcement Efforts to Take the Anonymity Out of Virtual Currency | McDermott Will & Emery jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Ponzi schemer Bernard Madoff dies in prison at 82
Disgraced American Jewish financier was serving 150 years for engineering one of biggest frauds in history, estimated as high as $64.8 billion, scamming thousands of victims including Elie Wiesel and Sandy Koufax
Reuters |
Published: 04.14.21 , 17:57
Bernard Madoff, who was convicted for running the largest known Ponzi scheme in history, died on Wednesday in federal prison where he was serving a 150-year sentence, the Bureau of Prisons said. He was 82.
Madoff had been suffering from chronic kidney failure and several other medical ailments.
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(Photo: AP)
He had been held at a federal prison in Butner, North Carolina, after being sentenced in June 2009 to a 150-year term for engineering a fraud estimated as high as $64.8 billion.
Who was Bernie Madoff’s wife? All about Ruth Madoff and sons following financier’s death
Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, has died aged 82. His death was announced by the Bureau of Prisons.
The disgraced financier was married to Ruth Madoff, who was never charged in the case, and the couple had two children together.
Following the news of Bernie Madoff’s death, Mayor Bill de Blasio said:
“The day someone passes is not a time to dance on a grave but let’s just be honest, many many people were hurt by his actions and it’s time to hopefully turn the page and move forward.”