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IRS Targets Former Citizen Because He "Caused A Loss To The IRS"
Posted on 5/3/24 at 2:25 pm
Posted on 5/3/24 at 2:25 pm
Surprised this hasn't been mentioned here yet. SIAP if it has.
The X post sums up what happened and includes a link to the DOJ filing.
Basically, the guy had a ton of bitcoin that he personally held and held in a couple corporations. He renounced his citizenship in 2014. After he was no longer a citizen, he moves some bitcoin from his corporations to himself. And during the first massive surge in 2017, he sells a ton of it and makes big money.
Now, in 2024, the IRS is coming after him for those bitcoin he sold in 2017, after he was no longer a citizen. He was arrested in Spain to be extradited back to the States.
The whole story is wild.
The X post sums up what happened and includes a link to the DOJ filing.
Basically, the guy had a ton of bitcoin that he personally held and held in a couple corporations. He renounced his citizenship in 2014. After he was no longer a citizen, he moves some bitcoin from his corporations to himself. And during the first massive surge in 2017, he sells a ton of it and makes big money.
Now, in 2024, the IRS is coming after him for those bitcoin he sold in 2017, after he was no longer a citizen. He was arrested in Spain to be extradited back to the States.
The whole story is wild.
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