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В США задержан промоутер криптопроекта HyperVerse
Полиция Флориды задержала человека, известного в криптосообществе под псевдонимом BitСoin Rodney. Он обвиняется в продвижении проекта HyperVerse среди граждан США и хищении средств вкладчиков с помощью фиктивной инвестиционной схемы. дальше »
2024-1-10 17:42
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Самые успешные мошенники-2023: топ крупнейших раскрытых случаев криптоскама
Под занавес 2023 года Налоговое управление США (IRS, Internal Revenue Service) опубликовало отчет, где рассказало о десяти крупнейших раскрытых случаях скама, раскрытых за уходящий год. Четыре оказались связаны с криптовалютами. дальше »
2023-12-27 22:49
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50
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Delaware, We Need to Talk
Some sectors of the crypto industry were excited (and/or confused) by an apparent BlackRock XRP Trust filing in the state of Delaware, suggesting the massive asset manager may try to launch an XRP exchange-traded fund (ETF) after applying to launch bitcoin and ether ETFs. But, this filing was "false." дальше »
2023-11-15 21:30
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Coinbase’s tax chief urges IRS to reevaluate crypto tax regulations
Coinbase's tax leader has requested the IRS to reconsider its proposed cryptocurrency tax guidelines. дальше »
2023-10-13 16:23
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Coin Center responds to US lawmakers’ request for crypto tax guidance
The crypto advocacy group’s suggestions included a de minimis exemption for crypto transactions and having the IRS provide guidance on block rewards, airdrops and hard forks. дальше »
2023-8-22 23:40
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IRS Classifies Crypto Staking Rewards As Taxable Income Upon Receipt
The Internal Revenue Service (IRS) has recently issued a ruling stating that United States cryptocurrency investors who receive rewards from staking services are required to include the value of those rewards in their gross income. дальше »
2023-8-2 02:00
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Налоговая служба США подозревает американцев в злоупотреблении пуэрториканскими налоговыми льготами
Прокуратура и Налоговая служба США (IRS) расследуют деятельность криптовалютных трейдеров и управляющих фондами, подозреваемых в незаконном получении налоговых льгот на острове Пуэрто-Рико. дальше »
2023-7-13 10:00
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Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes. дальше »
2023-7-1 00:29
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U.S. Internal Revenue Service Files Claims Worth $44 Billion Against FTX Bankruptcy
The largest of the claims includes a $20.4 billion claim against Alameda Research LLC, which details nearly $20 billion in unpaid partnership taxes. дальше »
2023-5-11 22:05
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Kraken asks San Francisco court to intervene against IRS demands
Kraken has joined Coinbase in an effort to push back against the growing regulatory scrutiny by United States regulators.
дальше »2023-4-27 13:38
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New tax rules could mean a US exodus for crypto companies
A change to R&D tax rules means that a tech company could lose more than $1 million — but still be on the hook for hundreds of thousands in taxes. дальше »
2023-4-11 02:29
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Ted Cruz and Ron DeSantis take on the ‘digital dollar’: Law Decoded, March 20–27
Two lawmakers in one week weighed in against the possibility of a United States central bank digital currency.
дальше »2023-3-28 21:30
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Why Not Donate Dead NFT Wallets?
Inaccessible cryptocurrencies presumably have taxable value, meaning they can be donated to a museum, conceptual artist and lawyer Brian Frye writes. дальше »
2023-3-1 17:15
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US IRS wants everyone to declare if they engage in crypto
The Internal Revenue Service {IRS} recently published a list of reporting obligations for the general public regarding cryptos. дальше »
2023-1-29 19:38
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IRS: Власти США расследуют сотни дел криптовалютных преступников
Налоговая служба США (IRS) обещает обнародовать множество результатов громких расследований на фоне завершения громких дел, связанных с площадками Bitfinex и Bitqyck дальше »
2022-11-7 08:53
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Сенаторы США предложили освободить от налогов криптовалютные транзакции на небольшие суммы
Американские сенаторы предложили освободить граждан страны от уплаты налогов за криптовалютные транзакции на сумму менее $50 или за сделки, прибыль от которых составляет менее $50. дальше »
2022-7-27 14:41
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US govt delays enforcement of crypto broker reporting requirements: Report
The reporting requirements, aimed at reducing the size of the tax gap, were scheduled to take effect in January 2023, with crypto firms sending reports to the IRS starting in 2024. дальше »
2022-6-30 23:15
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Налоговые ведомства нескольких стран предупредили об опасности NFT и криптовалют
Консорциум J5, в который входят налоговые службы США, Австралии, Великобритании, Нидерландов и Канады, выпустил предупреждение о рисках использования NFT для преступных целей. дальше »
2022-4-29 11:29
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How to navigate cryptocurrency tax implications amidst the CPA shortage
High demand for CPAs has left many to fend for themselves when it comes time to figure out the complex tax landscape marked by virtual currencies. дальше »
2022-3-9 00:00
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Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.
дальше »2022-2-28 17:11
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CoinTracker Attracts $100 Million In Fundraising To Enlarge The Platform
Cryptocurrency portfolio tracking platform CoinTracker raises $100 million in funding. The firm recently made this news to the public on 27th January. Investments derived by tech-tycoons and institutional investors have put the firm’s net worth to $1. дальше »
2022-1-29 23:00
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Coinbase, PayPal join TaxBit Network for free crypto tax forms
TaxBit wants to prevent crypto users from spending “thousands of dollars per year” to generate crypto tax forms.
дальше »2022-1-12 17:00
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The IRS seized $4 billion worth of Bitcoin and other cryptos this year
Despite the fact that a large percentage of all funds seized by the Internal Revenue Service (IRS) in this fiscal year came from cryptocurrency, the agency has projected that it could be able to confiscate more billions from the same source by the next fiscal year. дальше »
2021-11-22 13:00
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IRS Seized Crypto Worth $3.5 Billion This Year, Predicts Even More In 2022
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the fiscal year of 2021, the agency reported that it seized $3. 5 billion worth of crypto. дальше »
2021-11-21 10:00
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Законодатели США предлагают увеличить налоги на инвестиции, включая операции с криптоактивами
Демократическая партия США предлагает в Конгрессе повысить ставки налогообложения для «лиц с высоким доходом». Повышение налогов коснется и держателей криптовалют. дальше »
2021-9-14 15:27
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DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes. дальше »
2021-7-17 07:30
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More IRS crypto reporting, more danger
The U.S. authorities are becoming seriously interested in crypto, making unreported crypto more dangerous.
дальше »2021-6-12 18:12
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Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35
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IRS Authorized To Summon Kraken For User Information
The IRS has been authorized to seek information on users of the cryptocurrency exchange Kraken, to ensure they are paying their taxes. дальше »
2021-5-8 21:50
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With US Tax Season Around the Corner, Here’s How to Report Crypto Activity to the IRS
The key to properly filing taxes on cryptocurrency comes down to excellent record-keeping, the correct IRS tax forms, and knowledge about what qualifies as income versus capital gains. Handle Tax Filings With Care to Avoid Any Audits Although the traditional April 15th deadline for filing US taxes has been pushed to May 17th, there is […] дальше »
2021-4-1 05:30
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Глава Ark Invest предупредила о высоких налогах на сделки с биткойнами
Кэти Вуд предостерегла американских инвесторов от сделок с криптовалютами до тех пор, пока Налоговое управление страны не изменит риторику в их отношении. Основатель и генеральный директор ARK Investment Management Кэти Вуд рекомендовала криптоинвесторам не совершать никаких сделок с биткойном, пока Налоговое управление США (IRS) не изменит риторику в отношении криптовалют. Об этом она рассказала во […] дальше »
2021-3-26 13:00
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Налоговое управление США не требует отчетности от тех, кто вложил в криптовалюту доллары
Налоговое управление США (IRS) уточнило, что криптовалютным инвесторам, которые приобрели цифровые активы с использованием фиатных валют, но не продали их в течение 2020 года, не нужно сообщать об этом в своих декларациях. дальше »
2021-3-4 08:46
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How a Lawsuit Against the IRS Is Trying to Expand Privacy for Crypto Users
Why is the IRS trying to keep this case out of court? Because it may have widespread implications for privacy laws involving cryptocurrency users if the IRS loses. дальше »
2021-2-10 20:02
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Конгрессмен США призывает все страны проработать налогообложение DeFi
По данным Конгресса США, в большинстве стран не предусмотрено налогообложение децентрализованных финансов (DeFi). Конгрессмен Том Эммер призывает регуляторов прояснить отношение к этому вопросу. дальше »
2021-2-4 13:32
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Coinbase users can now report their crypto taxes using CoinTracker
Filing 2020 taxes may be slightly less complicated for Coinbase users than it was before.
дальше »2021-1-16 21:00
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U.S. law firm says IRS is coming after Coinbase users who evade taxes
Once an IRS investigation or audit is opened, it’s too late to make amends, warn tax lawyers.
дальше »2020-11-12 15:19
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How the IRS tracks down people who don’t report their crypto
The United States tax authority doesn't seem to be very efficient when it comes to tracking down who owes crypto taxes — for now. дальше »
2020-10-31 00:30
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Tax Payers Needn’t Disclose Merely Holding Crypto: IRS Draft 2020 Guidance
The U.S. tax agency has clarified who needs to answer "yes" to a question over cryptocurrency activity included in the draft 1040 income tax form. дальше »
2020-10-26 14:13
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Налоговая служба США заплатит $249 000 компании по отслеживанию криптовалют
Налоговое управление США (IRS) заключило контракт на 249 тыс. долларов с малоизвестной компанией Blockchain Analytics and Tax Services LLC за предоставления инструментов блокчейн-аналитики. Срок действия контракта — 12 месяцев. дальше »
2020-9-10 17:03
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Crypto Taxes Are Due July 15, but Be Careful — You May Need More Time
The Internal Revenue Service has already changed its deadlines to July 15, so if you are not ready to file your crypto taxes in a month, you should ask for an extension. дальше »
2020-6-16 20:00
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Coinbase Hopes to Persuade the IRS and DEA Regarding its Blockchain Analytics Tool
Coinbase remains one of the biggest gateways to cryptocurrency for both novice and advanced users. It now appears that its in-house developed blockchain analytics software will be made accessible to at least two federal agencies. дальше »
2020-6-9 01:00
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IRS ищет подрядчиков для проверки налоговых данных криптовалютных инвесторов
Налоговая служба США (IRS) ищет подрядчиков для оценки корректности уплаты налогов криптовалютными инвесторами. Компании должны будут проверять поданные налогоплательщиками данные. Согласно электронному письму, опубликованному CryptoTrader. дальше »
2020-5-14 10:00
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First Batch of U.S. Coronavirus Stimulus Checks Released, the Rest Will Be Processed Later
Coinspeaker First Batch of U. S. Coronavirus Stimulus Checks Released, the Rest Will Be Processed LaterOver 80 million U. S citizens are set to receive the coronavirus stimulus checks in their bank accounts in the nearest days, the next batch of the checks will be sent later on. дальше »
2020-4-16 12:55
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Crypto Tax Payers Get Temporary Relief From IRS
As a result of the COVID-19 outbreak, Americans will be given an extra 90 days to pay their taxes without interest and penalties. This move will likely impact crypto investors, many of whom will owe as a result of trade activity in 2019. дальше »
2020-3-19 18:00
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The Process of Filing Crypto Taxes in the US is too Complex
Cryptocurrencies and taxes are always considered to be an odd mix. It now seems there is more to this matter than initially assumed, as the concept of crypto taxes is “nightmarish”. Filing one’s crypto taxes is always a bit of a juggling act. дальше »
2020-3-7 01:00
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Crypto Taxes a ‘Nightmare' — Congress Hears the Latest on Blockchain for Small Business
One of the witnesses at a recent government blockchain hearing said dealing with the current crypto tax scene is a mess
дальше »2020-3-5 22:19
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IRS Crypto Prosecutions Set to ‘Skyrocket’, Says US Tax Law Firm
The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions. дальше »
2020-2-22 20:00
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Налоговая служба США проведет саммит с участием криптовалютных компаний
Налоговая служба США (IRS) планирует провести саммит по налогообложению с участием криптовалютных компаний 3 марта. Ведомство приглашает криптовалютные стартапы и энтузиастов технологии принять участие в саммите, который пройдет в штаб-квартире IRS в Вашингтоне. дальше »
2020-2-20 19:09
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2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS’ guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government Accountability Office (GAO). Crypto Tax Reporting Guidelines Change Without Warning Reporting on ownership and gains from crypto assets remains unclear, as the IRS has not codified all of its opinions into Internal Revenue Bulletins. дальше »
2020-2-16 15:30
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