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IRS probes crypto traders using Puerto Rico tax breaks: Report

13.7.2023
“The noose is tightening” for wealthy Americans suspected of exploiting Puerto Rico’s relaxed tax regime

U.S. Senate Finance Committee Asks Crypto Industry for Tax Guidance

12.7.2023
The committee sought input from the cryptocurrency industry to better understand the tax challenges presented by digital assets

Crypto Exchange Kraken Ordered to Submit User Transaction Data to IRS – Here's the Latest

2.7.2023
Cryptocurrency exchange Kraken has been ordered by a judge to submit a vast amount of user information to the Internal Revenue Service (IRS) for an investigation into potential tax evasion. The United States District Court for the Northern District of California issued the order on Friday...

Kraken ordered by court to disclose user data to IRS for tax compliance

1.7.2023
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year

US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe

1.7.2023
Kraken, the San Francisco-headquartered digital currency exchange, has received a court order from a U.S. judge requiring the release of customer data to the Internal Revenue Service (IRS). The court filing, submitted on Friday, states that the IRS is seeking details pertaining to accounts that...

Court Orders Kraken to Turn Over History Transaction and Account Information to IRS

30.6.2023
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes

US Presidential Candidate Ron DeSantis Supports Plan to Eliminate IRS and ‘Break the Swamp’

30.6.2023
In an interview this week, Ron DeSantis, the Republican governor of Florida and a presidential candidate, revealed his support to eliminate several federal agencies should he win the general election. Among the entities he mentioned were the U.S. departments of Education, Commerce and Energy,...

Five US enforcement agencies form new digital currency anti-crime task force

20.6.2023
The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity

Intuit introduces proprietary large language models for fintech with GenOS

7.6.2023
Intuit is launching an operating system for generative artificial intelligence that will feature AI models trained on the company’s financial data

U.S. Lawmakers Urge IRS, Treasury to Hurry Crypto Tax Rules

7.6.2023
Congressmen Brad Sherman and Stephen Lynch called the crypto industry "a major source of tax evasion" in a letter asking for the prompt release of proposed regulations

Today in Crypto: Two US Representatives Demand Crypto Tax Regulations, Atomic Wallet Stolen Funds Traced to N.Korean Hackers, OKX Partners with Custody Service Provider Komainu, Zodia Custody Joins Hands with Blockdaemon

6.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today's crypto news.__________... Read More: Today in Crypto: Two US Representatives Demand Crypto Tax Regulations, Atomic Wallet Stolen Funds Traced to N.Korean...

US Congressmen blame crypto firms for 'tax gap' in letter to Treasury

6.6.2023
In a letter addressed to Treasury Secretary Janet Yellen and IRS Commissioner Daniel Werfel, Congressmen Sherman and Lynch raised concerns about the tax compliance practices in crypto

2024 US Presidential Candidate Ron DeSantis Says IRS Is ‘Corrupt,’ Insisting America Needs ‘Something Totally Different’

28.5.2023
Florida’s 46th Governor, Ron DeSantis, recently declared his candidacy for the U.S. presidency in 2024 and has since participated in several interviews. While conversing with Dana Loesch on The Dana Show, DeSantis criticized the U.S. Internal Revenue Service (IRS) as a “corrupt...

IRS Sends Experts Next Month Around the World To Combat Cybercrime With a Focus on Crypto

25.5.2023
The US Internal Revenue Service will deploy experts next month to four continents to combat cybercrime, with a particular focus on tax and financial crimes that use cryptocurrency. That is part of a pilot program the IRS announced last week where “cyber attachés” will be sent to Sydney, Bogota...

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

14.5.2023
The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to Ukrainian law enforcement. IRS Offers Ukraine...

Today in Crypto: Silvergate to Delist from NYSE & Fire 230 Staff, US Trains Ukraine to Target Russian Oligarchs’ Crypto, LG NFT TV

12.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Silvergate to Delist from NYSE & Fire 230 Staff, US Trains Ukraine to Target Russian Oligarchs’ Crypto,...

IRS Trains Ukraine to Track Russian Cryptocurrency Activity – Here's What You Need to Know

12.5.2023
The Internal Revenue Service (IRS) is offering virtual and in-person training sessions on tracing blockchain transactions for Ukrainian officials. The criminal investigation division of the agency has joined hands with blockchain analysis firm Chainalysis and Ukrainian investigators to trace...