4 ms·

Won't the IRS find sudden jumps in balance ? He must have had to pay taxes on this i guess. How else can he explain the source ?

• pbhjpbhj 7y ago
  Bought Bitcoin and held it (offline wallet) for ~15 years?
  • newyankee 7y ago
    but then they will ask for blockchain transaction history to prove it ?
    • pbhjpbhj 7y ago
      If you washed it, surely you can't do that?
• withinrafael 7y ago
  Page 25 of the complaint (see parent post) also details how he didn't report the new income to the IRS and filed false returns. (Ouch.)