Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M

Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
фото показано с : thenextweb.com

2019-7-29 10:55

Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports.

The IRS said the individuals targeted with the letters were identified “through various ongoing IRS compliance efforts. ” Hide your Bitcoin people! 2. According to Gulfnews, the US is suing and seeking extradition of the Russian owner of a cryptocurrency exchange for violating the Bank Secrecy Act, and…

This story continues at The Next Web

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cryptocurrency irs letters mornings moonday suing exchange

Источник: thenextweb.com

cryptocurrency irs → Результатов: 76


IRS devising more sophisticated ways to keep track of people evading tax on cryptocurrency earnings

The United States’ Internal Revenue Service is in the news again after a new method of its to keep a tab on those who evade tax on their cryptocurrency earnings came to the fore. According to a 181 slide presentation, James Daniels, IRS-CI’s cyber-crime program manager, laid out a plan of extracting information from taxpayers, […] The post IRS devising more sophisticated ways to keep track of people evading tax on cryptocurrency earnings appeared first on AMBCrypto.

2019-7-10 02:30


Will the IRS Will Be Watching Over Testing of the New Coinbase Card in the United Kingdom

Coinbase’s crypto debit card provider recently shut down, causing the company to move to PaySafe. The IRS will seek out transactions that can have taxes imposed on the US-based Coinbase card. Coinbase is one of the many platforms in the cryptocurrency space that continues to innovate for the sake of supporting their customers. With retail […]

2019-5-11 02:47


Фото:

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00


US Congressmen urge IRS to provide clarity on cryptocurrency taxation laws in new joint letter

Government institutions in the United States of America have played a pivotal role in controlling the fate of cryptocurrencies and the digital asset market, in general. One of the main issues that lawmakers and government officials raise is the taxation on cryptocurrencies like Bitcoin [BTC] and Ethereum [ETH], which was discussed again in a recent […] The post US Congressmen urge IRS to provide clarity on cryptocurrency taxation laws in new joint letter appeared first on AMBCrypto.

2019-4-12 17:00


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