IRS

FTX's Bankman-Fried bruger angiveligt Alameda-midler til at betale for juridisk forsvar

af den digitale valutaøkonomi med

According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Den amerikanske regering forsinker regler for indberetning af skat for kryptovalutamæglere

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Håndhævelsen af ​​et krav om, at mæglere skal rapportere gevinster opnået af kryptoinvestorer, er blevet udskudt af U.S.A.. Treasury Department og IRS. De nye skatteregler, indarbejdet i $1 billioner infrastrukturlov vedtaget af U.S.A. Kongres…

IRS bygger 'Hundreder' af kryptosager - officielt siger $7 Milliarder i krypto beslaglagt 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

IRS Special Agent på Crypto: 'Vi ser bjerge af bedrageri i dette område'

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A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…

IRS forventer at beslaglægge milliarder af dollars i kryptovaluta næste år - mere end $3.5 Milliarder i krypto beslaglagt i år

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…

Kongrespas $1.2 Billion Billion Infrastructure Bill — Crypto Advocates kritiserer ændret mæglerdefinition, Skattekode 6050I

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Congress has passed the Biden administration’s bill aimed at improving infrastructure, fighting climate change, and bolstering social services. Det $1.2 trillion infrastructure bill, which also expands the definition of a broker, awaits U.S. president Joe Biden’s signature after passing with a…

IRS, Janet Yellen Press Lovgivere til at skubbe 'Tax Compliance Agenda' - Banker til at rapportere indskud, Udbetalinger af $600

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På onsdag, OS. Internal Revenue Service (IRS) commissioner Charles Rettig and Janet Yellen, the Treasury secretary, urged lawmakers to give the IRS permission to report annual inflows and outflows from American bank accounts. Regardless of tax liability, financial institutions across the…