BCGAME - Free 5BTC Daily Bonus!- Anti-tax evasion technology in cryptocurrencies by the IRS.
- Artificial intelligence reveals complex tax fraud.
- Platform generates interest and international cooperation.
The Brazilian Federal Revenue Service has stepped up its efforts to combat tax evasion involving cryptocurrencies with the development of a new technological platform. According to the agency, the tool uses advanced artificial intelligence techniques and complex network analysis to process and examine large volumes of tax data. This technological improvement aims to increase the effectiveness of detecting tax fraud.
The IRS recently released details about this technological innovation, highlighting that the platform is already operational and has been the subject of presentations at international forums. The agency revealed that, with the help of this technology, it was possible to identify multiple tax evasion and money laundering schemes, all related to the use of cryptocurrencies.
An investigation conducted by the IRS uncovered a scheme that moved approximately R$700 million through shell companies for the purchase of cryptocurrencies. Another operation uncovered involved more than R$350 million and was linked to drug and arms trafficking. These operations are now under intense investigation, in collaboration with other inspection and control agencies.
To illustrate the capabilities of its new tool, the Federal Revenue Service also made a demonstration video available. Lasting just over a minute, the video displays screenshots of the platform, showing various types of reports, such as volume maps, transaction details and their locations.
The video also shows the formation of an extensive network of clusters, where each node represents an entity — be it a company, a person, or a transaction. The connections between these nodes indicate financial, commercial, or communication relationships. This visualization helps create a transaction history, making it easier to monitor the fate of the cryptocurrencies involved.
The implementation of this tool not only increases the efficiency of investigations, but also encourages self-regulation by taxpayers, reducing the need for litigation and lengthy tax processes. The technology has also generated interest among international tax administrations, promoting global cooperation in tackling complex tax crimes.
