myCPE
myCPE

Tales From The Darkside: IRS Enforcement of Cryptocurrency 2 Credits

Feb 26, 2024, 10:00 AM ET

Tales From The Darkside: IRS Enforcement of Cryptocurrency 2 Credits

Select your learning mode

  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate
Feb 26, 2024, 10:00 AM ET

Learning Objective

  • To discuss an overview of how Bitcoin and cryptocurrencies operate.
  • To recognize the difference between proof of work vs. proof of stake in verifying the blockchain.
  • To analyze how to prepare a proper tax return with cryptocurrency transactions.
  • To identify common money laundering violations involving cryptocurrencies.
  • To identify the tools used by the IRS to identify cryptocurrency transactions for civil and criminal violations.
  • To discuss real-life examples of cryptocurrency transactions.

Course Overview

Bitcoin and other cryptocurrencies have created a new generation of millionaires, with the benefit of anonymity. Whether the cryptocurrency is being used for criminal activity or held as a legitimate investment, the IRS is spending substantial resources in finding those who possess, purchase, and sell cryptocurrencies to ensure that the tax, banking, and money laundering laws are being followed.

The major questions that come here are:

  • Are you or your firm prepared to advise your client when reporting cryptocurrency transactions?
  • Can you identify when cryptocurrency is being used for potentially criminal purposes?
  • Can you prepare an accurate tax return related to cryptocurrency transactions?
  • Do you know what questions to ask your client or what documents to request?

This CPE course will give you a brief overview of cryptocurrencies, how this new technology is being regulated, the common ways that cryptocurrencies are used to evade tax and money laundering laws, and what is expected from taxpayers and their return preparers when cryptocurrencies are involved.

The major topics covered in this CE Tax Course include:

  • Overview of Bitcoin and cryptocurrencies
  • Definition of proof of work and proof of stake
  • Tax laws regarding cryptocurrency transactions
  • Definition of common money laundering laws involving cryptocurrencies
  • Tools used by the IRS to identify cryptocurrency transactions and cryptocurrency in criminal investigations
  • Real-life examples of cryptocurrency used in criminal activities

Your instructor, Robert Nordlander, is a former special agent with IRS Criminal Investigation. He spent many years finding, investigating, and prosecuting tax and money laundering crimes that were using cryptocurrency as a form of payment.

Podcast Credits

Short Video Credits

On Demand Credits

Live Credits

Enter your qualification details to ensure this course is counted toward your compliance.

Add your qualification details to easily track your compliance. You can also add multiple qualifications for comprehensive coverage.

Additional Information

Credits

2

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

IRS APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering aintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

About Instructor

Robert Nordlander
Robert Nordlander , CFE

Owner, Nordlander CPA, PLLC

  • 4.6
  • rating
  • rating
  • rating
  • rating
  • rating

Robert Nordlander is a former IRS special agent who spent over 20 years with IRS-Criminal Investigation leading investigations into federal tax and money laundering violations both in the United States and internationally.  As a sworn law enforcement officer, he conducted arrests, search warrants, surveillance, and undercover operations on large multi-million cases.  He is currently the principal owner of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm in North Carolina.  He is also the host of the Fraud Fighter Podcast. 

He has an MBA degree from UNC-Greensboro, CPA license, and CFE credential. 

His expertise is forensic accounting, tax resolution, criminal tax investigations, and white-collar expert witness testimony

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

out of 5

rating rating rating rating rating
1,824 ratings

Excellent

Very Good

Average

Poor

Terrible

KK

Keith Knabe, CPA (US)

This was the best webinar I've attended on Cryptocurrency as I learned how it actually works in fairly simply laid out information. From there the rest of the course was easier to follow and get good information out of.

LF

Lisa Foley, EA

I was very impressed with his knowledge and presentation. His slides were very well laid out and while there was a lot of information it was well laid out on not overly complicated even though the topic is quite complex.

Recommended Courses

S Corporation Preparation, Basis Calculations & Distributions – Form 1120S Schedule K & K-1 Analysis

Dec 23, 09:00 AM ET

  • AFSP
  • CRTP
  • CFP® (US)
  • CPA (US)
  • EA
  • ORTP
  • Maryland Tax Preparer
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
Basis Calculations & Distributions For Pass-thru Entity Owners Schedule K-1 Analysis

Dec 23, 09:00 AM ET

  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • ORTP
  • CPA/PFS
  • ChFC
  • Maryland Tax Preparer
  • FSCP
  • CASL
  • ChSNC
  • RICP
  • WMCP
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
Monthly Tax Update - November 2024

Dec 23, 10:00 AM ET

  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • ORTP
  • CPA/PFS
  • ChFC
  • Maryland Tax Preparer
  • FSCP
  • CASL
  • ChSNC
  • RICP
  • WMCP
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
Passive Activities & Rental Real Estate Income Tax Issues

Dec 23, 10:00 AM ET

  • AFSP
  • CRTP
  • CFP® (US)
  • CPA (US)
  • CFA
  • EA
  • ORTP
  • CPA/PFS
  • TEP
  • ChFC
  • CSA
  • Maryland Tax Preparer
  • CPFA/QPFC
  • FSCP
  • CASL
  • ChSNC
  • RICP
  • WMCP
  • CIPM
  • CFIRS
  • CWS
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
Everything You Need to Know About Partnership

Dec 23, 10:00 AM ET

  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • ORTP
  • Maryland Tax Preparer
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
Form 4684 – Casualty and Theft Losses

Dec 23, 11:00 AM ET

  • AFSP
  • CRTP
  • CFP® (US)
  • CPA (US)
  • EA
  • ORTP
  • Maryland Tax Preparer
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

Exclusive mobile
app for our unlimited
access subscribers

Add qualification to
view credit details

This course is included with,

Individual Subscription

Gain access to everything required for compliance, skill enhancement, and staying ahead of industry trends—all included in the Individual subscription. Here’s what you get:

  • 13,000+ Hours of NASBA-Approved Content
  • 500+ Emerging Subject Areas
  • 50+ State- Specific Ethics Courses
  • 100+ Conferences with Access to Industry Events
  • 250+ FastTrack Compliance Packages

    Pre-selected courses for quick compliance

  • Exclusive Mobile App Access
  • Access to Professional Communities

    Connect with like-minded professionals on Teams.

Trusted by 250,000+ Professionals

trust pilot review google review
Unlimited Access

Ready to Get Started?

Sign up today and begin your learning journey immediately!

card
stripe
$299$199 For 12 Months

Start Your Subscription

$299$199/year

Secure unlimited access

Click Here
Subscribed
Rebecca purchased a subscription.
Subscribed
Nicholas purchased a subscription.
Subscribed
Parth purchased a subscription.
Subscribed
Ellen purchased a subscription.
Subscribed
Joseph purchased a subscription.
Subscribed
Kathleen purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Abdulla purchased a subscription.
Subscribed
Kim purchased a subscription.
Subscribed
JOAN purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Richard purchased a subscription.
Subscribed
Christina purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Mila purchased a subscription.
Subscribed
Darwin purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Ryan purchased a subscription.
Subscribed
Alice purchased a subscription.
Subscribed
Hunter purchased a subscription.
Subscribed
Nathan purchased a subscription.
Subscribed
James purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
DAVID purchased a subscription.
Subscribed
Hoai Thuong purchased a subscription.
Subscribed
Scott purchased a subscription.
Subscribed
Paula purchased a subscription.
Subscribed
Cassandra purchased a subscription.
Subscribed
Cynthia purchased a subscription.
Subscribed
Ryan purchased a subscription.
Subscribed
Zaur purchased a subscription.
Subscribed
Debra purchased a subscription.
Subscribed
Patrick purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Nicole purchased a subscription.
Subscribed
Patricia purchased a subscription.
Subscribed
Hong purchased a subscription.
Subscribed
Kareem purchased a subscription.
Subscribed
Christmiaty purchased a subscription.
Subscribed
Xiaonan purchased a subscription.
Subscribed
ERIK purchased a subscription.
Subscribed
hussien purchased a subscription.
Subscribed
Ben purchased a subscription.
Subscribed
EILEEN purchased a subscription.
Subscribed
Jigna purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Winnie purchased a subscription.
Subscribed
James purchased a subscription.
Subscribed
Emily purchased a subscription.
Subscribed
Craig purchased a subscription.
Subscribed
Jean purchased a subscription.
Subscribed
Doug purchased a subscription.
Subscribed
Fathima Bibi purchased a subscription.
Subscribed
Ariana purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
vinay purchased a subscription.
Subscribed
Kellie purchased a subscription.
Subscribed
Sam purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Timothy purchased a subscription.
Subscribed
Florinda purchased a subscription.
Subscribed
Laura purchased a subscription.
Subscribed
CARL HEBELER purchased a subscription.
Subscribed
Eric purchased a subscription.
Subscribed
Pinal purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Jonathan purchased a subscription.
Subscribed
Mike purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Nomfundo purchased a subscription.
Subscribed
Neli purchased a subscription.
Subscribed
Alyssa purchased a subscription.
Subscribed
Donald purchased a subscription.
Subscribed
Chris purchased a subscription.
Subscribed
Chris purchased a subscription.
Subscribed
Anastasia purchased a subscription.
Subscribed
Andrew purchased a subscription.
Subscribed
Prem purchased a subscription.
Subscribed
Arthur purchased a subscription.
Subscribed
LANE purchased a subscription.
Subscribed
Valerie purchased a subscription.
Subscribed
Drew purchased a subscription.
Subscribed
Sandra purchased a subscription.
Subscribed
Jennifer purchased a subscription.
Subscribed
Karen purchased a subscription.
Subscribed
Rhonda purchased a subscription.
Subscribed
Kevin purchased a subscription.
Subscribed
Tyler purchased a subscription.
Subscribed
Jennifer purchased a subscription.
Subscribed
Margaret purchased a subscription.
Subscribed
Kristina purchased a subscription.
Subscribed
Trey purchased a subscription.
Subscribed
Ian purchased a subscription.
Subscribed
Yosef purchased a subscription.
Subscribed
Hiroko purchased a subscription.
Subscribed
Rebecca purchased a subscription.
Subscribed
hifan purchased a subscription.