2023-11-30 13:46 |
The Treasury encouraged users to voluntarily disclose unpaid income or capital gains tax from crypto, NFT and utility token holdings. origin »
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The government says the tax debt will be slashed by 50% in response to a prorated drop in cryptocurrency prices after the obligations were set.
2023-11-9 17:12 | |
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Thevamanogari Manivel was sentenced to 18 months of community corrections with six months of unpaid community work, while her husband will face a plea trial in October.
2023-9-25 11:50 | |
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The crypto community is grappling with issues surrounding bug bounty programs, a crucial mechanism for discovering and addressing system vulnerabilities. Usmann Khan, a web3 security auditor, posted on Aug.
2023-8-17 17:30 | |
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Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2.
2023-8-17 18:45 | |
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The Financial Conduct Authority (FCA) gained oversight of crypto promotions with the approval of the Financial Services and Markets Act in June.
2023-7-18 14:06 | |
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Crypto mining firm Riot Platforms is seeking to terminate “certain hosting agreements” with Rhodium Enterprises and be relieved of refunding any outstanding power credits.
2023-5-14 05:58 | |
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The Bitcoin mining-focused manufacturer Bitmain is facing a fine of $3.5 million for unpaid income taxes in Beijing, China. The post Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China appeared first on BeInCrypto.
2023-4-11 11:00 | |
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Both Koinly and Cryptotrader. tax (now called Coinledger. io) are crypto tax software platforms. Both of these platforms allow their users to easily calculate any taxes left unpaid in their tax reports, thereby helping crypto traders save money as well.
2022-10-6 00:33 | |
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Local police in a suburb of Seoul have the authority to seize crypto in order to clear the balance of delinquent fines from traffic violations.
2022-8-18 04:34 | |
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The U.S. tax service has used the same tactic to gain information from Circle, Coinbase and Kraken in recent years, as analysis finds that half of taxes on crypto go unpaid.
2022-8-17 01:00 | |
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A Barclays report has revealed that crypto investors might not be paying their full taxes to the Internal Revenue Service (IRS), saying that the tax gap for crypto traders could be up to $50 billion, CNBC reported.
2022-5-20 20:50 | |
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Dogecoin cofounder is taking an unpaid vacation to learn more about "crypto coding stuff," according to his tweet
2022-1-21 14:19 | |
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South Korea seized nearly $50 million in cryptocurrency from 12,000 people, who are accused of tax evasion. The post South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes appeared first on BeInCrypto.
2021-6-24 22:35 | |
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The U.S. Internal Revenue Service (IRS) revealed that it has plans to seize citizens' crypto assets in order to settle unpaid taxes. The post IRS Reveals Plans to Seize Crypto Held by Tax Dodgers appeared first on BeInCrypto.
2021-5-14 08:04 | |
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The U. S. Internal Revenue Service (IRS) released a new report and infographic on Thursday illustrating unpaid or underpaid taxes for the years 2011 – 2013. The numbers reflect estimates based on the last such findings, for the years 2008 – 2010.
2019-9-30 09:19 | |
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The British Government has requested that cryptocurrency exchanges hand over user identity data and transaction histories. HMRC, the U. K. tax authority, is expected to pursue unpaid tax revenues from the past three to four years.
2019-8-9 20:05 | |
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The tax authority of the United Kingdom, HM Revenue & Customs, has recently revealed that it is about to take data from exchanges in order to get unpaid taxes. Three major exchanges, CEX.IO, Coinbase, and eToro, received letters last week that demanded them to give information about their customers to the government. According to reports, […]
2019-8-7 22:49 | |
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Last week, the US Internal Revenue Service sent letters to crypto holders regarding the proper way to report gains and losses on tax returns. Now, fraudulent letters are being sent to crypto holders claiming they owe unpaid taxes to the “Bureau of Tax Enforcement."
2019-8-7 19:26 | |
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The U.K. tax authority is pressuring crypto exchanges to reveal customers' names and transaction histories in a bid to claw back unpaid taxes, sources said.
2019-8-7 17:02 | |
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The U.K. tax authority is pressuring crypto exchanges to reveal customers' names and transaction histories in a bid to claw back unpaid taxes, sources said.
2019-8-6 17:02 | |
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Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple.
2019-4-8 16:56 | |
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At least two contractors plan to file lawsuits against KodakOne over unpaid invoices.
2018-11-23 23:29 | |
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KodakOne, a crypto project backed by the photography appliances producer Kodak is apparently being sued by contractors and outsourcing agency for unpaid invoices that reached more than $125,000. TheNextWeb breaks the story that in a series of email exchanges between contractors, outsourcing agency along with its representing law firm, and KodakOne, a group of contractors […]
2018-11-21 18:45 | |
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The Swedish county of Norrbotten has seen the failure of not one, but two recent cryptocurrency mining initiatives, has two companies have disappeared leaving millions in unpaid electricity bills, Sverige Radio reported on November 13, 2018.
2018-11-16 02:00 | |
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Two mining companies with operations in Sweden have reportedly abandoned their facilities in the country’s northernmost county of Norrbotten. One of the companies, U. S. miner NGDC, appears to have suddenly fled from the area, leaving $1.
2018-11-16 00:35 | |
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LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.
2018-9-8 23:36 | |
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Regulation Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset.
2018-7-13 22:12 | |
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Japanese police have seized cryptocurrency belonging to a man with unpaid parking fines. The police explain that the revised fund settlement law enacted in April last year allows cryptocurrency to be seized like any other asset.
2018-7-13 19:12 | |
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Loaded Lions token crashed 48% since its all-time high as airdrop participants took profits. On Feb. 27, Loaded Lions, the flagship NFT project of Crypto.com, has officially launched its long-awaited token LION with an airdrop to Loaded Lions NFT holders.…
The NFT market has fallen alongside a broader crypto selloff, with Bitcoin tumbling to $85,000 and Ethereum dropping to $2,200. According to CryptoSlam data, NFT markets saw total sales volume fall to $107.
The Trump Organization is looking to expand its footprint across the digital asset and blockchain ecosystem with a new trademark filing for “TRUMP.” An entity managing all Trump Organization trademarks submitted the application to the United States Patent and Trademark…
Отдел корпоративных финансов Комиссии по ценным бумагам и биржам США (SEC) заявил, что мемкоины не считаются ценными бумагами, однако инвестируя в такие токены, пользователи лишаются правовой защиты.
Fluence is urging cryptocurrency firms and industry players to commit to using decentralized physical infrastructure network solutions through the DePIN Pledge, backed by major organizations including IoTeX, Polygon, Helium, and Consensys.
The NFT market has rebounded despite crypto price weakness, with Bitcoin dipping to $96,000 and Ethereum unable to break past $2,700, hovering around $2,600. As per the latest CoinMarketCap, the global crypto market cap has dropped to $3.18 trillion from…
Since the launch of the first NFTs, they have gradually gained popularity not only among crypto investors but also among artists, celebrities, and people from all walks of life. But popularity brought some challenges.