2022-9-23 21:49 |
The IRS is hiring 87,000 agents, thanks to President Joe Biden’s 2021 infrastructure package, but they won’t be fully trained for three years. origin »
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The Internal Revenue Service is hiring a fleet of new agents. And they’re probably coming for you — regardless of your income level.
2022-8-22 16:03 | |
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Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal.
2021-10-1 12:39 | |
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Cryptocurrency exchange Binance announced that it has hired a pair of former IRS Special Agents to help with its push for regulatory compliance. The post Binance Recruits Ex-IRS Agents to Help With Compliance Push appeared first on BeInCrypto.
2021-10-1 08:35 | |
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The U. S. Internal Revenue Service (IRS) has reportedly launched an operation to target cryptocurrency investors. Dubbed “Operation Hidden Treasure,” the team consists of agents trained in the field of cryptocurrency and transaction tracking.
2021-3-9 22:40 | |
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Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges.
2020-7-17 21:14 | |
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The IRS is emailing crypto startups with an offer to "assist our Revenue Agents in calculating taxpayers' gains or losses as a result of their transactions involving virtual currency."
2020-5-13 08:02 | |
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It’s very odd that citizens never get to vote or have any say in regard to society’s money, even though it’s one of the most important aspects of everyday life. In fact, in developed countries, most central banks are institutions that are privatized from political interference and history explains why.
2019-7-10 03:00 | |
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A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps.
2019-7-10 00:11 | |
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A recently published U. S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not paying taxes. The slide recommends that agents question crypto users’ friends and family, comb through social media posts and issue subpoenas to make sure U.
2019-7-10 21:00 | |
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On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation.
2018-10-27 20:34 | |
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Just recently, there is evidence of a crackdown on tax evasion and cryptocurrency. Agents are now learning blockchain technology to allow them to follow the money through the system. The Internal Revenue Service (IRS) has gathered a specified team of criminal agents to establish tax evasion cases on users of cryptocurrencies like lordsofcrypto, a popular […]
2018-8-2 22:53 | |
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The IRS has announced the extension of the period for comments on crypto tax reporting requirements until January 25, 2024.
The Internal Revenue Service released its newest FAQ and guidelines on taxing US nationals for crypto transactions. The updated guidelines may come as a surprise to those that once rejoiced because of hard forks and the “free” coins that came with them.
For the first time since 2014, the IRS is detailing how it will tax cryptocurrency holdings. Here's what you need to know.
U. S. tax authority, the Internal Revenue Service (IRS) has already begun sending letters to thousands of bitcoin and crypto holders who have failed to report cryptocurrency transactions. The IRS letters include instructions to pay taxes, interest, and penalties.
The only thing that’s certain in life is death and taxes. For buyers of Bitcoin and other cryptos, the latter has come, as the IRS is now pumping out an avalanche of notices to more than 10,000 cryptocurrency investors who probably haven’t been upfront about their trades.
The IRS has begun contacting U.S. taxpayers, warning them about possible back taxes owed on their crypto holdings.