2023-5-11 15:22 |
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. origin »
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The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries.
2023-5-11 18:40 | |
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The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions.
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions.
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