Tuesday, March 28, 2023

Venezuela’s Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested

TIGTA Recommendation for Legislation Consideration to Make Failure to File a 2-Year Felony 

TIGTA released a report titled The IRS Has Not Adequately Prioritized Federal Civilian Employee Nonfilers (TIGTA Rept No. 2023-30-011 3/6/23), here. The report discusses that category of nonfilers and the Federal Employee/Retiree Delinquency Initiative (FERDI) started in 1993. The report criticizes the IRS for its low compliance enforcement. Of course, most IRS compliance initiatives are weaker than they could be because of resource constraints. But TIGTA urges the IRS to focus more on that program.

TIGTA makes a number of recommendations based on its findings. One of the recommendations, a recommendation to consider legislation, sweeps broader than Federal Employee noncompliance and would have a major effect on tax crimes generally (particularly IRS charging recommendations and DOJ Tax charging decisions). The recommendation is (Recommendation 5, p. 14):


A tech expert played along with a 'wrong number' scam. Here's what he found


Titled “Bank runs, crypto scams, and world-transforming AI,” plus a round of overrated vs. underrated, among other topics, including inflation


Venezuela’s Crypto Regulator, Targeted with $5M Bounty, Removed and Arrested Decrypt



Tony Blair defends Iraq war RT


China flexes muscles over Internet subsea cables across South China Sea Data Center Dynamics

 


The dark side of Chemist Warehouse that Australians are ignoring and why local chemists are furious: 'The average pharmacist hates us'


The Liberal brand is tarnished. Some hard truths must be faced in the wake of another election loss Trent Zimmerman



This Week in Coins: Bitcoin, Ethereum Post Mega Rallies After Banking Intervention Decrypt


Germans to the Front Wolfgang Streeck, New Left Review


Black Sea drone downing highlights rising risk of ‘accidental’ war Asia Times


Retired NBC News correspondent Kerry Sanders shares insight into Florida stories, war reporting

From dolphin rescues to war zone dispatches, Sanders nearly covered it all in his 32-year NBC career.