Michele
Tue Jan 07 2025
|
7 answers
1167
What is a crypto token audit?
I'm interested in understanding what a crypto token audit is. I want to know the process, purpose, and importance of conducting such an audit, especially in the context of cryptocurrency and blockchain technology.
QuasarGlider
Sat Nov 09 2024
|
6 answers
1379
Will the IRS audit the ERC?
I am wondering if the Internal Revenue Service (IRS) will conduct an audit on the Employee Retention Credit (ERC). I need to know the likelihood or possibility of this happening.
HallyuHeroine
Fri Nov 01 2024
|
5 answers
862
What is CTB in audit?
I'm trying to understand the meaning of CTB in the context of auditing. Could someone explain what CTB stands for and its role in the auditing process?
Stefano
Sun Oct 06 2024
|
6 answers
1444
What triggers a crypto audit?
Can you tell me what factors typically prompt a cryptocurrency audit? Are there specific regulatory requirements that must be met, or is it more of a discretionary decision by authorities? Do irregularities in trading patterns or suspicious activity often lead to an audit being initiated? How does the process typically begin, and what kind of information or documentation is usually requested during the audit process?
CryptoWizard
Sat Sep 14 2024
|
5 answers
932
How far back can the IRS audit for crypto?
I'm curious about the extent of the IRS's reach when it comes to auditing cryptocurrency transactions. How far back can the IRS go in their investigations? Is there a specific time frame they typically adhere to, or do they have the ability to delve into years of transaction history? And what factors might influence their decision on how far back to audit?
