US Treasury finalizes crypto rules to prevent tax evasion by Technical Terrence Team 06/30/2024 0 While people who own and sell cryptocurrencies have always had to pay taxes on their profits, a new rule finalized ...
I.R.S. Deploys Artificial Intelligence to Catch Tax Evasion by Technical Terrence Team 09/08/2023 0 The Internal Revenue Service has started using artificial intelligence to investigate tax evasion at multibillion-dollar partnerships as it looks for ...
NFT creators investigated in Israel for alleged tax evasion – Bitcoin News by Technical Terrence Team 03/06/2023 0 Israel's tax authority is pursuing two non-fungible token (NFT) creators suspected of failing to report nearly $2.2 million in revenue. ...
US Treasury lists BTC and ETH addresses linked to Russia’s sanctions evasion group by Technical Terrence Team 02/02/2023 0 The United States Department of the Treasury's Office of Foreign Assets Control added two cryptocurrency wallets allegedly connected to a ...