Interesting fact the IRS stated only 100-200 people filed taxes on crypto currency out of hundreds of thousands. What are the odds Ronnie Moas has? There is an IRS 3949-a forum for reporting ill gotten gains or undeclared taxes. They will audit him and look into his charity gofundme stuff too, to see if it really all is going to charity. You can use his apartments address for standpoint research where he lives. Also there may be a whistleblower award!!! for any money that was not paid and recovered. The SEC might be worth a shot as well for insider trading fraud or FBI to look into if its a ponzi....also reporting to livecoin may get DIG D-Listed. If hes doing everything legal, and so is everyone else at top of DIG there is nothing to fear.
https://www.irs.gov/pub/irs-pdf/f3949a.pdf