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IRS

Binance under investigation by IRS and DoJ
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14 May, 2021

Binance under investigation by IRS and DoJ

Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
North Carolina judge orders Kraken to report customer details to IRS
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13 May, 2021

North Carolina judge orders Kraken to report customer details to IRS

As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...
Bitcoin mixer kingpin linked to $336M laundering arrested
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30 April, 2021

Bitcoin mixer kingpin linked to $336M laundering arrested

Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
Ohio lawmaker proposes bill for stricter digital currency tax reporting
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26 April, 2021

Ohio lawmaker proposes bill for stricter digital currency tax reporting

Senator Rob Portman said he hoped the bill would attract bipartisan support, as a measure for tackling the problem of...
IRS to crack down on digital currency tax evaders in 2021: former chief
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7 January, 2021

IRS to crack down on digital currency tax evaders in 2021: former chief

In a recent op-ed, former head of the IRS Criminal Investigation Division Dan Fort warned the tax agency will shift...
IRS clarifies digital currency tax form instructions
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5 January, 2021

IRS clarifies digital currency tax form instructions

The IRS has released revised draft instructions that clarify the approach digital currency owners should take when it comes to

Digital currency evolves in the eyes of IRS
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17 December, 2020

Digital currency evolves in the eyes of IRS

The days of digital currency being used in unmarked trades that result in profit or loss are over–and that’s not...
IRS wrongfully sending digital currency tax warnings
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24 November, 2020

IRS wrongfully sending digital currency tax warnings

The IRS has wrongfully sent digital currency traders notices that claim the traders under-reported their earnings from digital currency trading.

IRS weighing trade-offs as it drafts digital currency tax rules
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24 November, 2020

IRS weighing trade-offs as it drafts digital currency tax rules

The Internal Revenue Service has been considering different approaches to digital currency taxation, a federal official has revealed.
IRS clarifies who needs to disclose digital currency activity
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29 October, 2020

IRS clarifies who needs to disclose digital currency activity

The U.S. Internal Revenue Service has offered clarification on the rules around declaring digital currency activity in new guidance.
IRS offers $625,000 for Monero, Layer 2 tracking software
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10 September, 2020

IRS offers $625,000 for Monero, Layer 2 tracking software

The IRS is offering a $625,000 contract to any individual or firm that can create a tool that tracks Monero...
IRS calls for help calculating traders’ digital currency returns
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14 May, 2020

IRS calls for help calculating traders’ digital currency returns

The IRS has called on qualified firms to come onboard and assist it to calculate whether U.S digital currency traders...