You Searched For "bitcoin irs" and got 20 results
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1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
1 min read
Coinbase will let users receive their tax refunds in crypto in a partnership with TurboTax
Coinbase launched a direct deposit program that will allow users to convert US dollars into crypto …
Isabelle Lee
1 min read
California man who used bitcoin to launder $13 million given 3-year jail sentence
Hugo Mejia, 50, established an unlicensed money-transmitting firm and used bitcoin to launder at le…
Kiera Fields
3 mins read
Tax season has arrived. Here is what it means for crypto investors who rode the rollercoaster through last year's wild market.
Tax season has arrived in the US. Here's what it means for the Americans who invested in cryptocurr…
Isabelle Lee
1 min read
The IRS predicts billions in cryptocurrency seizures from fraud schemes next year after taking $3.5 billion this year
One of the high-profile cases this past year was the $1 billion seizure of thousands of bitcoin rel…
Natasha Dailey
1 min read
Cathie Wood says bitcoin investors sitting on huge gains shouldn't transact with the coin until tax changes are implemented
Investors should avoid using bitcoin as a payment system until tax changes are made, according to A…
Emily Graffeo
1 min read
An IRS agent pretended to be a crypto trader called 'Mr. Coins' in a $180,000 dark-web drug sting
In June, Mr. Coins put up a listing offering to buy bitcoin at a premium, shortly attracting a bid …
Ethan Wu
1 min read
The US Treasury wants every crypto transfer larger than $10,000 to be reported to the IRS
"Cryptocurrency already poses a significant detection problem by facilitating illegal activity broa…
Matthew Fox
2 mins read
A former Microsoft employee is going to prison after stealing $10 million in store credit and buying a Tesla and lakefront home
The case is a landmark for the IRS, as the nation's first Bitcoin case with a tax component, an IRS…
Isabella Jibilian
2 mins read
The 'crypto couple' is set to plead guilty to $4.5 billion bitcoin heist. Here's how the saga unfolded.
Ilya Lichtenstein and Heather Morgan, a couple known for walking a leashed Bengal cat, are set to p…
Michelle Mark
1 min read
An online marketplace that listed for sale the Social Security numbers of 20 million people has been taken down, authorities say
The network made $19 million from selling the personal information of around 24 million people from…
Matthew Loh
1 min read
How crypto-savvy are you?
From crypto coins to NFTs, are you aware of the latest news from the cryptoverse? Take this quiz an…
1 min read
Test your crypto GQ! Answer these seven questions
Think you are up to date with all things crypto? Take this quiz and test your knowledge
1 min read
Test your crypto knowledge now!
Everyone is talking about crypto, NFTs and DeFi, But how much do you really know about them? Take t…
1 min read
Test your crypto knowledge!
How up to date are you with all the happenings in cryptoverse? Take this quiz and find out!
2 mins read
A US government report urges tighter rules around crypto ATMs to clamp down on human trafficking and drug dealing
The GAO report pointed out a loophole in regulations that cover crypto ATMs that could aid illicit …
Isabelle Lee
1 min read
Do you know what's the latest in the world of cryptocurrencies?
This week, test your knowledge on popular coins in the crypto market and why they are making headli…
1 min read
How well do you know the logos of your favourite cryptocurrencies?
A picture is worth a thousand words. The crypto world has a plethora of creative markers for quick …
2 mins read
Crypto firms will report transactions over $10,000 to the IRS under proposed tax push to help fund the US infrastructure plan
US senators have agreed that a US infrastructure bill will include measures to strengthen tax and r…
Sophie Kiderlin
1 min read
Are you keeping up with the latest news and trends in crypto? Take this quiz and test your knowledge
From the real identity of NFT influencers to crazy-ness in China, have you kept track of the update…