For all those people watching the #FTXScandal who also complained about hiring 87,000 IRS agents, which side are you on?
Why'd the Swamp want you mad t that IRS for expanding its “digital asset monitoring and compliance activities".
Wonder why the crypto markets are melting down as the IRS is going into "beast mode" going after people who evaded taxes by putting money into crypto in the first place!
So for 2021, IRS askes a simple question.
Did you receive, sell, exchange or dispose of any interest in virtual currency?
If they lied & said no, they just won a free IRS financial colonoscopy...
Now if you just owned some & didn't make any transactions, it would be legal to say now. But if they said no & made any transactions with shell companies & accounts, they are likely to be in big trouble.
But now the 2022 question that will need answered at the end of this year includes gifts, rewards, awards, & other types of transactions.
So if someone gifts you some crypto or a crypto wallet in some off-shore account as a means of laundering money, it will now be covered...
Why now? Because after several years of effort, the IRS won court cases to force US based cryptovaults to tell the IRS the identity of any US connected account that traded more than $20k in transactions during a 5 year period!
So why do you think the Swampy fake news wanted you mad at the IRS for hunting people who take bribes in crypto currency, who launder money into crypto, who evade taxes & escape detection & prosecution for corruption?
Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.
After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!
It's a 2 for 1 special!
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program?
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.