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IRS: People are failing to report payments in crypto
news.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats
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4 comments
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@SatoshiNakanodo
8 Nov 2022
bitcoin
related
I spoke to a local tax auditor about Bitcoin and was pleasantly surprised
760 sats
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10 comments
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@para
2 Nov 2022
bitcoin
Robosats and Bisq Fiat Problem (at least in Brazil)
3557 sats
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19 comments
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@falcoonbr
24 May 2023
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
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5415 sats
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78 comments
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@supertestnet
25 Apr
bitcoin
IRS is now watching how much you make selling any items online
finance.yahoo.com/news/unwarranted-unfair-irs-watching-much-150000772.html
1437 sats
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9 comments
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@brxyz
5 May 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
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
The FBI has seized nine domains of crypto exchanges
2612 sats
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4 comments
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@nomadpro
5 May 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
The IRS recommends concealing your income and expenses
371 sats
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7 comments
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@super_testnet
12 Aug 2022
bitcoin
IMF Paper on Taxing Bitcoin Sees 'Quasi-Anonymity' as Greatest Challenge
www.nobsbitcoin.com/imf-paper-on-taxing-cryptocurrencies/
325 sats
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8 comments
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@lpop4254
10 Jul 2023
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
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
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats
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0 comments
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@cryptocoin
30 Sep 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
USA Tax Laws on Satoshi Tracking Seems to Suck, Any Tricks? Is USA the only one?
433 sats
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7 comments
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@SatoshiTutor
28 Nov 2022
bitcoin
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cash
www.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats
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4 comments
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@BitcoinIsTheFuture
17 Jan
bitcoin
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?
bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats
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2 comments
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@varskedoo
4 Oct 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
more