IRS pândește pe Telegram pentru a distruge tranzacțiile ilegale cu Bitcoin

Internal Services Revenue (IRS) is on the prowl on the Telegram app. The entity is suspicious of secretive Telegram chats being an easy option for criminals to launder digital money.

The instant messaging app promises its users complete privacy with the presence of total end-to-end encryption on their messages. This in turn makes the IRS vary of the presence of possible fraudulent activities on the platform. 

Special IRS agent Chris Janczewski from the Cyber Crimes Unit says that the IRS will keep a close eye on the app. The total encryption feature allows users to make instant de la egal la egal (P2P) transactions. These could easily be the trading of shifty funds or stolen assets.

Crypto, including Bitcoin, have been known for conducting fraudulent activities.  Most countries are yet to introduce proper regulations for this new technology. Therefore, the IRS is making it a priority to crack down on crypto crime prevailing in the crypto space as of now.

Recent, Președintele Joe Biden made it so that all crypto transfers over $10,000 must be reported to the IRS. However, this is still not enough. Multiple countries have begun to follow Biden’s lead by setting their government entities to write-up new regulations for crypto.

Personally, Janczewski believes that crypto exchanges are not really a threat. However, Schimburi P2P are the real problem. He says that with cripto-schimburi, the exchanges act as the middleman, hence, there is less chance for illicit activity.

In contrast, P2P exchanges simply have two parties striking a deal. Therefore, since there is no body regulating this, there is no saying what activities are taking place. 

Specifically, Telegram is home to many groups where users tend to make multiple P2P crypto transactions. Moreover, most of them are easy to find. The agent also notes that of course not all P2P transactions are illicit ones, which makes their job that much more important.

Finally, Janczewski remarks that Bitcoin transactions are easy to trace. Due to its transparent nature, it is easy to trace Operațiuni Bitcoin on its blockchain. This makes it easier for officials to track down criminals.  

Urmareste-ne pe Twitter, Telegramă și Știri Google

Source: https://coinquora.com/irs-lurks-on-telegram-to-bust-illegal-bitcoin-trades/