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Re:IRS sends warning letters to more than 10k cryptocurrency... by garmaine on Friday July 26, 2019 @06:34PM (#20538952)
Federal? No. You defraud someone and it is state, local, or even civil.. unless circumstance (e.g. via mail) makes it a federal offense.
Re:IRS sends warning letters to more than 10k cryptocurrency... by blhack on Friday July 26, 2019 @06:43PM (#20538997)
What about if you defraud somebody by pretending to be the IRS?
Re:IRS sends warning letters to more than 10k cryptocurrency... by ISL on Friday July 26, 2019 @07:25PM (#20539205)
Probably a federal crime.