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IRS Criminal Investigation links illegal gambling to $126 million in laundered funds

Summary by Action News Now
The agency advises people to steer clear of offshore and crypto-based gambling platforms that attract anonymous users by avoiding Know Your Customer protocols and financial reporting obligations.

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IRS Criminal Investigation links illegal gambling to $126 million in laundered funds

The agency advises people to steer clear of offshore and crypto-based gambling platforms that attract anonymous users by avoiding Know Your Customer protocols and financial reporting obligations.

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El ComercioEl Comercio

Officer, IRS Seeks to End Illegal Gambling Before the 2026 NFL: the Warning for Those Who Use Betting Platforms

IRS alert to avoid seizure of accounts and assets: what is the latest notification sent by the agency before taking recovery measures?The IRS process that you should not delay in the US if you don't want to be seized of bank accounts and assetsWith the beginning of the 2026 NFL season getting closer and closer, many fans prepare to follow the matches and, in some cases, place sports bets. However, the Internal Revenue Service (IRS) put the focus…

·Lima, Peru
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Accounting TodayAccounting Today

IRS-CI probes illegal sports gambling

The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.

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Action News Now broke the news on Thursday, August 13, 2026.
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