Tag: IRS
US Internal Revenue Service Reveals This Year’s Most Prominent Cryptocurrency Scams
Four of the ten “highest-profile” cases published by the US Internal Revenue Service (IRS) this year are related to the cryptocurrency industry. IRS official Jim Lee “Our investigators busted international…
New Development in FTX Case! Corporate Lawyers and Internal Revenue Service (IRS) Disagree on This Issue!
According to a new filing in Delaware bankruptcy court, FTX their attorneys are with the Internal Revenue Service. (IRS) He asked him to prove his claim against FTX and show…
IRS, Which Played a Key Role in the Binance Incident: Cryptocurrency Investigations Changed Direction!
The US Internal Revenue Service (IRS) announced that there has been an increase in tax evasion related to the cryptocurrency sector. Cryptocurrency exchange Binance $4.3 billion The IRS, which plays…
14-Page Cryptocurrency Letter from Coinbase to the IRS: We Have Serious Concerns!
Coinbase, the largest cryptocurrency exchange in the USA, called on the Internal Revenue Service (IRS), the government agency operating in the field of revenue administration in the USA, about the…
IRS, Altcoin Staking Gelirlerinden Vergi Tahsil Etmek İstiyor!
Amerikan İç Gelir Servisi IRS, geçtiğimiz gün altcoin stake eden yatırımcılar ile ilgili bir duyuru yaptı. IRS, vergi mükelleflerinin altcoin stake ederek elde ettiği kazançların adil değeri üzerinden gelir vergisine…
IRS Order to Bitcoin Exchange: User Information Requested!
A recent court filing on June 30 revealed that the popular Bitcoin exchange Kraken was ordered to provide user information to the Internal Revenue Service (IRS). The decision came as…
Hot Development: US Tax Authority IRS Issues User Data Sharing Order to Crypto Exchange Kraken!
The US Internal Revenue Service (IRS) is the largest US cryptocurrency issued an order to Kraken, one of its exchanges, to hand over information about its users. Details are coming……
US Stock Exchange Kraken Appeals To The Revenue Service IRS!
United States-based crypto trading platform Krakenthe federal government’s Internal Revenue Service is contesting the IRS’s requests. The stock market, which is trying to find a break in the government investigation…
IRS Sends Investigators Abroad to Research Crypto
The U.S. Internal Revenue Service, the IRS, on financial and tax crimes in the rest of the world to cryptocurrencies He decided to send experts abroad to examine how countermeasures…
A US Man Stole 712 Bitcoins From IRS! Now Faces 40 Years in Prison!
A man from Ohio, USA, stole millions of dollars from a computer seized by the government in his brother’s money laundering case. Bitcoin (BTC) was accused of stealing. The 31-year-old…
US Internal Revenue Service (IRS) Official Announces: Hundreds of Cryptocurrency Lawsuits On The Way
Jim Lee, head of the U.S. Internal Revenue Service (IRS) Criminal Investigation Bureau, announced that they are working on hundreds of cases that will soon be made public about the…
US Internal Revenue Service (IRS) Changes Draft Language to Include NFTs in Taxation
The Internal Revenue Service (IRS), the government agency operating in the field of revenue administration in the USA, changed the concept of “virtual currency” to “digital assets” by expanding its…
Full Power Against Users Who Don’t Report Crypto Transactions and Pay Their Taxes to the U.S. Internal Revenue Service (IRS)
The U.S. Internal Revenue Service (IRS) has been authorized against users who do not report their cryptocurrency transactions and do not pay their taxes. As the crypto money community continues…
US Tax Administration (IRS) Gets Permission To Investigate The Use Of Cryptocurrency!
According to an order issued Monday by a federal district in California, the Internal Revenue Service (IRS), the US revenue agency, cryptocurrency distributor can send a “John Doe” subpoena to…
The cheap natural gas becomes a matter of trust
Once the reputation is ruined, then… the name is simply changed: And so Putin’s former right-hand commercial arm is now to be given the nice name “Securing Energy for Europe…
Cryptocurrency And NFT Alert From IRS! Famous Names Can Be Investigated!
As cryptocurrencies and blockchain technology continue to spread around the world, government agencies have begun to conduct frequent audits and investigations in these areas. In this context, US Internal Revenue…