Wiligent LLC

Wiligent LLC is a Miami-based financial compliance firm specialising in cryptocurrency taxation, forensic accounting, financial crime investigations, and anti-money laundering (AML) compliance. Founded by a former IRS Criminal Investigations Special Agent with 22+ years of federal law enforcement experience, Wiligent serves individuals, businesses, startups, and institutions navigating the complex landscape of digital asset regulations globally.

Core Services

Wiligent offers four primary service lines centred on crypto and financial compliance:

• Crypto Tax Solutions: Transaction reconciliation, taxable event identification and classification, cost basis calculation (FIFO and other methods), IRS Form 8949 and Schedule D preparation, and coordination with CPAs and Enrolled Agents for complete tax return preparation.
• Forensic Accounting & Investigations: Blockchain transaction tracing, fraud investigations, and asset recovery including cryptocurrency recovery.
• AML Compliance: Design and implementation of AML programs, regulatory guidance and reviews, and due diligence services for financial institutions and crypto businesses.
• IRS Dispute Resolution: Representation before any IRS office, responding to IRS notices and correspondence, and advocating for taxpayers in examinations and collections — with specialisation in crypto tax resolution.

Key Strengths

Wiligent's core differentiator is its founder's background as a former IRS Criminal Investigations Special Agent, providing deep insight into how the IRS enforces crypto tax compliance. The firm holds industry certifications including AMLCA (Anti-Money Laundering Certified Associate), CAMS (Certified Anti-Money Laundering Specialist), and Cryptocurrency Tracing credentials, ensuring clients receive up-to-date regulatory guidance.

The firm operates a streamlined four-step crypto tax process: Collect, Reconcile, Classify, and File. It supports multiple languages (English, Spanish, and Portuguese), broadening its reach across the Americas. Wiligent also partners with ZenLedger for crypto tax software solutions.

AML Compliance Training

Wiligent provides AML Compliance and Financial Crimes Prevention Training tailored to meet evolving regulatory requirements. Training is delivered through a network of experienced industry experts and is designed to build business resilience and capacity for anti-money laundering and financial crime prevention.

Why Choose Wiligent

With IRS enforcement of crypto tax obligations intensifying — including new broker-reporting rules (Section 6045), wallet-level tracking (Rev. Proc. 2024-28), and John Doe summonses — Wiligent positions itself as the proactive compliance partner for crypto holders and businesses. The firm offers free 30-minute consultations and virtual communication for clients worldwide.