IRS

IRS Probes Puerto Rico’s Tax Incentive Program Amidst Appears Crypto Tax Evasion

Puerto Rico investigates tax incentive misuse by high-income individuals.

1 year ago

US Senate Seeks Input From Digital Asset Community On Taxation Challenge

US Senate seeks input on digital asset taxes, showing positive intent.

1 year ago

Kraken Is Requested By The IRS For Customer Information From $20,000

Kraken was ordered by a judge on Friday to provide certain user information to the Internal Revenue Service (IRS).

1 year ago

Coinbase User Failed To Protest IRS Access To His Data

US District Court Judge dismissed Coinbase user's request to the Internal Revenue Service (IRS) to obtain personal data from Coinbase…

1 year ago

IRS Supports Ukraine In Crypto War Against Russia

In pursuing sanctions evaders, the IRS criminal investigative division is increasing engagement with peers abroad.

1 year ago

FTX Creditors Lose $44B Battle To IRS In Bankruptcy Case

The Internal Revenue Service (IRS) has made a claim of $44 billion in taxes relating to FTX, Alameda Research, and…

1 year ago

IRS Claims $44 Billion Against Bankrupt FTX, Alameda Research LLC Owes $20B

The IRS claims nearly $44 billion against bankrupt crypto exchange FTX and its affiliates, including $20.4 billion against Alameda Research…

1 year ago

Ohio 712 Bitcoin Thief Faces 40 Years In Jail

Gary James Harmon of Ohio was sentenced to four years and three months in jail for stealing 712 Bitcoin from…

2 years ago

Kraken Asks Court To Deny IRS Request To Identify Its Crypto Customers

Kraken has applied to the federal court in San Francisco to refuse the request of the IRS.

2 years ago

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