25 sats \ 1 reply \ @TonyGiorgio 22 May 2023 \ parent \ on: IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigation bitcoin
You don't need to do timing analysis at all to accuse someone of purchasing or selling bitcoin by looking at their bank account transactions. You realize the IRS operates on guilty till proven innocent right?
Not American so I don't know how that IRS mafia operates.
I don't understand how would they know it's a bitcoin purchase? A transfer to a random person is just a probability, could be a farmer at the market. Whereas a transfer to an exchange is certain.
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