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Markets
Crime
CipherTrace Scout App Takes Crypto Investigations Mobile
Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past.
hacker
By Danny Nelson
Sep 20, 2019 at 3:45 p.m. UTC
Sep 20, 2019
CrimeSecurityIdentityIRSpaymentsFBINewsCipherTraceJulio BarraganCasey BohnNW3C
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Markets
Tax
New IRS Warning Letters Target Crypto Investors Who Misreported Trades
The IRS is sending another round of warning letters to crypto users, this time to taxpayers who it thinks misreported income on exchange transactions.
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By Nikhilesh De
Aug 14, 2019 at 8:55 p.m. UTC
Aug 14, 2019
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Tax
IRS Warnings to Bitcoin Traders Offer Clues to Coming Tax Guidance
Though the IRS has yet to publish its promised crypto tax guidance, the warning letters recently sent to 10,000 traders hint at what to expect.
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By Nikhilesh De
Aug 12, 2019 at 8:00 a.m. UTC
Aug 12, 2019
TaxIRSRegulationNewstaxesCrypto TaxesFeaturesus-canada
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Markets
Tax
North Carolina Congressman Reintroduces Crypto Tax Bill
Reintroduced cryptocurrency tax legislation is taking aim at the IRS's current code
d74d0f87-8952-4765-b981-d882eb2f507b
By William Foxley
Aug 7, 2019 at 6:00 p.m. UTC
Aug 7, 2019
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IRS
Markets
Irs
IRS Says It's Sending Warning Letters to US Cryptocurrency Owners
The IRS has begun contacting U.S. taxpayers, warning them about possible back taxes owed on their crypto holdings.
IRS
By Stan Higgins
Jul 26, 2019 at 4:45 p.m. UTC
Jul 26, 2019
IRSNewstaxesInternal Revenue Service
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Markets
Irs
IRS Confirms It Trained Staff to Find Crypto Wallets
The IRS may subpoena tech firms like Apple, Google and Microsoft in search of taxpayers’ unreported crypto holdings. 
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By Anna Baydakova
Jul 12, 2019 at 5:30 p.m. UTC
Jul 12, 2019
IRSNews
tax
Markets
Tax
What to Expect When the IRS Alters Its Bitcoin Tax Policy
Coming guidance from the IRS is expected to clarify longstanding crypto tax questions. Here's what to look for.
tax
By Anna Baydakova
Jun 7, 2019 at 4:00 a.m. UTC
Jun 7, 2019
TaxIRSNews
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Markets
Exchanges
The FBI Is Looking for QuadrigaCX Victims
The FBI published a questionnaire for potential victims of QuadrigaCX on Monday.
(Jonathan Weiss/Shutterstock)
By Nikhilesh De
Jun 4, 2019 at 2:00 p.m. UTC
Jun 4, 2019
ExchangesIRSFBINewsQuadrigaCXDOJ
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Markets
Irs
IRS Says It Will ‘Soon’ Issue Crypto Tax Guidance in First Since 2014
The Internal Revenue Service is working on its first tax guidance for cryptocurrency since 2014, the agency's commissioner told a lawmaker Monday.
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By John Biggs
May 20, 2019 at 8:27 p.m. UTC
May 20, 2019
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Markets
Tax
US Income Tax Payers Can Now Get Refunds in Bitcoin
Income tax payers in the U.S. now have the option to receive their federal and state refunds in bitcoin through Bitpay and Refundo.
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By Yogita Khatri
May 1, 2019 at 10:40 a.m. UTC
May 1, 2019
TaxBitpayIRSpaymentsUSNewsbusiness newsus-canada