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IRS
IRS Probes Puerto Rico’s Tax Incentive Program Amidst Appears Crypto Tax Evasion
Puerto Rico investigates tax incentive misuse by high-income individuals.
US Senate Seeks Input From Digital Asset Community On Taxation Challenge
US Senate seeks input on digital asset taxes, showing positive intent.
Jul
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
Jul
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
May
IRS Supports Ukraine In Crypto War Against Russia
In pursuing sanctions evaders, the IRS criminal investigative division is increasing engagement with peers abroad.
May
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
May
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
May
Ohio 712 Bitcoin Thief Faces 40 Years In Jail
Gary James Harmon of Ohio was sentenced to four years and three months in jail
May
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
Apr
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