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eBay locking accounts of users who sell over $600 till they submit SSN for IRS
twitter.com/ReOpenChris/status/1564343345383706624?t=Si7-gT51mUpvoUmuySr_TA&s=19
208 sats
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9 comments
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@sancristrader
30 Aug 2022
bitcoin
related
Bank freezes my account for four months over bitcoin P2P trade
7728 sats
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96 comments
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@TSW
18 Sep 2023
bitcoin
Payment solution Stripe deplatforming accounts that sell bitcoin hardware
5491 sats
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44 comments
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@bitsaga_org
16 Jan
bitcoin
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats
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22 comments
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@shadowymartian
1 Jul 2023
bitcoin
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokers
bitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1009 sats
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5 comments
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@SatoshiNakanodo
25 Aug 2023
bitcoin
IRS is now watching how much you make selling any items online
finance.yahoo.com/news/unwarranted-unfair-irs-watching-much-150000772.html
1458 sats
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9 comments
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@brxyz
5 May 2023
bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigation
www.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1495 sats
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13 comments
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@cryptocoin
21 May 2023
bitcoin
The IRS recommends concealing your income and expenses
371 sats
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8 comments
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@super_testnet
12 Aug 2022
bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats
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26 comments
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@jasonofbitcoin
19 Aug 2023
bitcoin
E cash privacy nuances
595 sats
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28 comments
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@byzantine
27 Oct
AskSN
Coinjoins are NOT the way
7200 sats
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44 comments
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@SatoshisSkeleton
26 Oct 2023
bitcoin
IRS reminds taxpayers of crypto income reporting ahead of 2022 filing
cointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats
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18 comments
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@beorange
28 Jan 2023
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
5,800 IRS Employees Owe Nearly $50 Million In Unpaid Taxes: Treasury IG
www.zerohedge.com/personal-finance/5800-irs-employees-and-contractors-owe-nearly-50-million-unpaid-taxes-treasury-ig
1033 sats
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59 comments
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@siggy47
29 Jul
news
IRS Released Proposed Regulations on Sales and Exchanges of Bitcoin for Brokers
www.nobsbitcoin.com/u-s-department-of-the-treasury-irs-release-proposed-regulations-on-sales-and-exchanges-of-bitcoin-for-brokers/
229 sats
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0 comments
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@kepford
26 Aug 2023
bitcoin
eBay will no longer accept American Express cards over “unacceptably high” fees
www.theverge.com/2024/6/6/24173108/ebay-american-express-payment-fees
1486 sats
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12 comments
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@beorange
7 Jun
tech
Iran set to freeze bank accounts of women who refuse to wear a hijab
cointelegraph.com/news/iran-set-to-freeze-bank-accounts-of-women-who-refuse-to-wear-a-hijab
560 sats
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3 comments
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@ama
7 Dec 2022
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
PayPal Appears To Be Offering $15 To Stop People from Cancelling Accounts
summit.news/2022/10/13/paypal-appears-to-be-desperately-offering-bribes-of-15-to-stop-droves-of-people-cancelling-accounts/
383 sats
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20 comments
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@mf
13 Oct 2022
bitcoin
IRS warns Americans over $600 threshold to report Venmo, PayPal payments
nypost.com/2022/11/25/irs-warns-americans-over-600-threshold-to-report-venmo-paypal-payments
556 sats
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7 comments
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@cryptocoin
28 Nov 2022
bitcoin
Etsy delays payments to sellers due to Silicon Valley Bank collapse
www.nbcnews.com/news/amp/rcna74475
254 sats
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4 comments
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@mf
12 Mar 2023
bitcoin
more