Новости о Crypto Internal [ Фото новости ] [ Свежие новости ] | |
NCLA Files Appeal Against the IRS — Law Firm Claims Tax Agency Unlawfully Seizes Crypto Data of Thousands
On Friday, the public interest law firm New Civil Liberties Alliance (NCLA) filed an opening brief in the cryptocurrency case of James Harper v. Charles P. Rettig. The NCLA argues that Harper’s Fourth and Fifth Amendment constitutional rights were violated by the Internal Revenue Service (IRS). дальше »
2021-7-11 20:30 | |
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Crypto Custodian Brane Capital Bolsters Internal Regulatory Compliance Expertise, Welcomes Dan Bowering as Senior Compliance Advisor
Brane Inc., a leading cryptocurrency custodian, announced today that Dan Bowering has joined its leadership team as Senior Compliance Advisor, bringing over 30 years of... дальше »
2021-7-5 18:48 | |
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Crypto.com Join Hands with the Fireblocks Networks, Enabling Access to Over 400 Crypto-focused Institutions
Crypto. com, which serves over 10 million customers and boasts of an ultra-fast matching engine processing 2. 7 million transactions per second, is now part of the Fireblocks Network. They have already transitioned their internal treasury management system, contributing towards a secure institutional infrastructure, a press release on June 17 reveals. дальше »
2021-6-18 10:55 | |
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IRS Urges Congress To Enforce Stricter Crypto Compliance, Addresses Tax Evasion
The U. S Internal Revenue Service (IRS) is bent on taking steps to crack down on cryptocurrency markets and transactions as it called out lawmakers to address tax evasion. IRS Wants $32M in Funding To Pursue Tax Evasion The IRS also requires funding to the tune of $32 million to pursue cryptocurrency tax evasion. дальше »
2021-6-9 23:11 | |
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IRS Seeks $32M Budget for Crypto Tax Enforcement
The U.S. Internal Revenue Service has requested a sizeable budget to investigate crypto crime and chase cryptocurrency-related taxes for 2022. The post IRS Seeks $32M Budget for Crypto Tax Enforcement appeared first on BeInCrypto. дальше »
2021-6-10 16:30 | |
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Crypto exchange CoinEx goes live with native blockchain testnet, launches $10M seed fund
CoinEx, a cryptocurrency exchange company founded in December 2017, today announced its native CoinEx Smart Chain (CSC) testnet has been successfully deployed, after two weeks of stable internal operation. дальше »
2021-6-1 19:10 | |
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Crypto exchange CoinEx live with native blockchain testnet, launches $10M seed fund
CoinEx, a cryptocurrency exchange company founded in December 2017, today announced its native CoinEx Smart Chain (CSC) testnet has been successfully deployed, after two weeks of stable internal operation. дальше »
2021-6-4 19:10 | |
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U.S. Treasury Requires All $10K Plus Crypto Transactions Reported to The IRS
In May 2021, the US treasury department released a new report with some new guidelines that all businesses making $10 thousand or more inflows and outflows must report to the Internal Revenue Services. дальше »
2021-5-21 12:31 | |
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US Congressman Creates Tax ‘Safe Harbor’ for Crypto Users
Minnesota congressman Tom Emmer has introduced the Safe Harbor bill to protect taxpayers with Forked Assets Act from Internal Revenue Service (IRS) penalties. The post US Congressman Creates Tax ‘Safe Harbor’ for Crypto Users appeared first on BeInCrypto. дальше »
2021-5-18 15:50 | |
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Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
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The US DOJ and IRS probe Binance for tax and money laundering information
Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter. дальше »
2021-5-14 17:22 | |
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IRS Reveals Plans to Seize Crypto Held by Tax Dodgers
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. дальше »
2021-5-14 08:04 | |
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Goldman Sachs Formally Establishes Cryptocurrency Trading Team
Investment bank Goldman Sachs has officially formed a cryptocurrency trading team, according to the firm’s internal memo. Goldman Sachs says it is working to broaden its market presence in the crypto space and is currently selectively onboarding new liquidity providers to help expand its crypto service. дальше »
2021-5-9 02:00 | |
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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning. дальше »
2021-5-7 21:00 | |
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Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers
CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering. дальше »
2021-5-5 21:13 | |
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Korean Financial Authority Launches Crypto Investigation on Employee Investments
The Korean Financial Services Commission, South Korea’s financial regulator, has launched an internal investigation relating to crypto investments by employees. Local media outlet Yonhap News reported on April 26 that the FSC will receive reports on the investment status of employees until May 7. дальше »
2021-4-26 12:01 | |
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IRS Gets Approval to Receive Financial Records of Circle’s US Customers
The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020. дальше »
2021-4-7 18:35 | |
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5 Ways to Easily Calculate Taxes on Your Crypto Earnings
Tax season is in full swing for millions of people. Even though the coronavirus pandemic has led some regulatory agencies like the U. S. Internal Revenue Service to extend the filing deadline for 2020 returns, many prefer to finish their taxes as quickly as possible to potentially get a return. дальше »
2021-4-6 14:41 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
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IRS gets access to crypto exchange Circle’s user data, targets Kraken next
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. дальше »
2021-4-4 03:13 | |
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Crypto exchange Liquid.com now supports instant USD settlement on the Silvergate Exchange Network
CryptoNinjas » Crypto exchange Liquid. com now supports instant USD settlement on the Silvergate Exchange Network Liquid. com, a popular bitcoin/crypto exchange company, today announced it has completed integration with Silvergate Bank’s Settlement Network Exchange (SEN), an internal settlement platform developed by Silvergate Bank. дальше »
2021-4-3 19:45 | |
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Morgan Stanley to offer Bitcoin access to its clients via 3 funds
CNBC has learned that bank giant Morgan Stanley will offer its client access to Bitcoin. According to an internal memo by the banking institution, crypto firm Galaxy Digital and FS NYDIG will enable the product. дальше »
2021-3-18 21:15 | |
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IRS Rolls Out ‘Operation Hidden Treasure’ to Find Crypto Evators Creating Tax Fraud
The United States Internal Revenue Service (IRS) is looking to enforce cryptocurrency tax compliance with its recent initiative. “Operation Hidden Treasure” Is Not A Fun Game The IRS will be coming down hard on those who under-report their crypto gains in their tax forms, Forbes reports. дальше »
2021-3-10 18:47 | |
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IRS Launches ‘Operation Hidden Treasure’ to Target Unreported Crypto Income
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. дальше »
2021-3-9 22:40 | |
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IRS Changes Tax Requirements; Purchasing Crypto with Fiat (USD) Doesn’t Need to be Reported
If a person has purchased cryptocurrencies with USD, such a transaction is not reportable to the Internal Revenue Service (IRS), clarifies the updated FAQ on Virtual Currency Transactions on the official website. дальше »
2021-3-4 21:08 | |
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IRS sheds light on reporting requirements for fiat-purchased crypto
The United States Internal Revenue Authority (IRS) has updated the FAQ section on cryptocurrencies. A report unveiled this news on March 3, noting that the update exempts individuals that purchased crypto using fiat currencies and had no other crypto transactions in 2020 from reporting such transactions under the virtual currency question. дальше »
2021-3-4 17:20 | |
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Cryptocurrency Adoption Passes Another Milestone Surpassing 100 Million Users
According to a new study conducted by Crypto. com, the total number of global cryptocurrency users has surpassed 100 million for the first time ever. The study, which measured the cryptocurrency marketplace’s size using onchain metrics, survey analysis, and internal data, recorded 106 million cryptocurrency users in January 2021. дальше »
2021-2-26 22:30 | |
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IRS Updates Tax Requirements for Cryptocurrency Owners
The U. S. Internal Revenue Service (IRS) has updated its instructions for disclosing crypto activities. The update provides clarification on who must answer “yes” to the IRS’ crypto question and when it is appropriate to select “no” as the answer. дальше »
2021-1-7 13:30 | |
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IRS’s Increasing Enforcement of Tax on Crypto
With the crypto summer underway, one of the concerns that many traders, HODLers, miners, lenders, and stakers might have is how to report their gains and losses to the tax agencies. The Internal Revenue Service (IRS) in the US is determined to make crypto users pay their fair share of tax. дальше »
2021-1-6 17:50 | |
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IRS: Tax filers must check ‘yes’ on the crypto question
The US IRS (Internal Revenue Service) recently released revised draft instruction for the country’s tax filers. The tax agency used the opportunity to remind the country’s citizens that crypto users need to admit their dealings with digital currencies when filling up the IRS tax forms. дальше »
2021-1-5 13:28 | |
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IRS Tells Couple With $7 Million in Bitcoin to Liquidate Crypto Assets and Pay off Tax Debt
The Internal Revenue Service (IRS) has won a case in which it demanded that a Maryland couple liquidate their bitcoin to pay-off a $1. 1 million tax debt. Alexander and Laura Strashny proposed to the IRS to pay their 2017 tax liability, generated from non-crypto activities, in installments over a six-year period. дальше »
2020-6-18 00:05 | |
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IRS Seeks Third-Party Contractors to Help With Taxpayers’ Crypto Calculations
The United States Internal Revenue Service is reportedly soliciting outside contractors to assist with calculations of cryptocurrency users’ transactions.
дальше »2020-5-13 13:39 | |
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Singapore: No Income Tax on Cryptocurrency Airdrops and Hard Fork Tokens, IRAS Says
The Internal Revenue Authority of Singapore (IRAS) has published new crypto tax guidelines indicating a tax exemption for hard forks and airdrops. Also, the guide outlines Singapore’s tax treatment scheme for digital tokens and securities. дальше »
2020-4-21 23:07 | |
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Top Exchanges Ask the IRS To Provide Clarity In Tax Regulation For Crypto At Summit
Crypto exchanges led by Kraken and Coinbase have aired their views to the U. S Internal Revenue Service (IRS) in an ongoing tax summit. The representatives called for more clarity within the crypto environment to enable innovations in this industry to thrive. дальше »
2020-3-4 18:26 | |
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Coinbase Admits To Testing Clearview’s Controversial Facial Recognition Software
The California-based crypto exchange giant, Coinbase, has admitted to using the controversial facial recognition software developed by Clearview. According to BuzzFeed, which obtained an internal document from the New York-based AI company – Clearview – shows that the company has, so far, partnered with over 2,000 firms and authorities globally through the sale of its […] дальше »
2020-2-29 20:46 | |
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IRS Crypto Prosecutions Set to ‘Skyrocket’, Says US Tax Law Firm
The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions. дальше »
2020-2-22 20:00 | |
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Internal Revenue Service Invites Crypto Firms To A Digital Asset Tax Summit In March
The Internal Revenue Service (IRS) sent out invites to an undisclosed number of cryptocurrency startups and firms in a bid to discuss digital asset tax-related issues in the field on March 3. The reports from Bloomberg Tax and Coindesk state the Washington based conference will have four-90 minute panel sessions to discuss taxes, tech, and […] дальше »
2020-2-19 17:31 | |
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Crypto Tax: IRS Invites Industry Stakeholders to Parley in March
The United States Internal Revenue Service (IRS) is inviting cryptocurrency stakeholders to a crypto tax summit in March. The move comes as the IRS has declared its intention to pursue robust virtual currency tax enforcement in 2020. дальше »
2020-2-19 16:00 | |
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2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS’ guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government Accountability Office (GAO). Crypto Tax Reporting Guidelines Change Without Warning Reporting on ownership and gains from crypto assets remains unclear, as the IRS has not codified all of its opinions into Internal Revenue Bulletins. дальше »
2020-2-16 15:30 | |
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IRS Mute on Calls to Clarify Foreign Crypto Tax Reporting Rules
The U. S. Internal Revenue Service (IRS) is yet to clarify which Foreign Account Tax Compliance Act (FATCA) rules apply to crypto tax filings. Meanwhile, a U. S. Congress watchdog is saying aspects of the updated crypto taxation guidelines published by the IRS in 2019 are not enforceable. дальше »
2020-2-13 22:00 | |
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IRS Removes Crypto Tax Reporting for Fortnite and Other Game Tokens
The U. S. Internal Revenue Service (IRS) has updated its webpage, removing parts of its crypto tax disclosure guideline which classified game tokens as cryptocurrencies. This includes the online gaming sensation, Fortnite. дальше »
2020-2-13 14:30 | |
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Hong Kong Crypto Exchange Bitspark Shuts Down Amid Coronavirus Outbreak and Protests
Crypto exchange service provider Bitspark is shutting down next month despite reporting exponential growth following the launch of its cash point product. The CEO of the company explained that its internal restructuring has not worked out but insisted that the ongoing protests in Hong Kong and coronavirus outbreak have not affected his platform much. дальше »
2020-2-6 22:06 | |
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Crypto Group Asks IRS to Make Small Payments Tax-Free
The Wall Street Blockchain Alliance is the latest to ask the U. S. Internal Revenue Service (IRS) to consider a ‘de minimis’ exemption for crypto tax payments below a specific value. IRS Should Reduce Crypto Tax Burden According to Law360, the Wall Street Blockchain Alliance has written a letter to the IRS calling for tax exemptions for crypto transactions below a certain threshold. дальше »
2020-2-6 19:00 | |
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