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crypto investment scams

Coverage of crypto investment scams in the Nexus archive.

Earliest in view: Jul 15 · 03:28 UTCMost recent: Jul 15 · 03:28 UTC
Co-mentioned in this coverage
IRSorganization1IRC §165(c)(2)topic1Chief Counsel Memorandum 202511015topic1theft-loss deductiontopic1Telegramorganization1WhatsApporganization1Discordorganization1
Recent coverage
  • SECURITYJul 15 · 03:28 UTCR/SCAMS
    Lost Crypto in an Investment Scam? The Loss May Be Tax Deductible

    The article discusses how losses from crypto investment scams may be tax-deductible under IRS guidelines, citing IRC §165(c)(2) and a 2025 Chief Counsel Memorandum. It provides prevention advice, such as avoiding investments from unsolicited sources, and clarifies that deductions depend on factors like the intent to profit and irrecoverable losses.

crypto investment scams · Dossier · The Nexus