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Gary Harmon told a federal judge that he used his brother's credentials to recreate eight Bitcoin wallets stored on a device in an IRS evidence locker.
January 9 -
Gary Harmon was charged after 713 digital tokens, then worth almost $5 million, disappeared from a hardware wallet in an IRS evidence locker as authorities watched helplessly.
December 19 -
A bipartisan group of senators introduced a bill that would greatly expand regulation and oversight of cryptocurrencies in order to crack down on their use in money laundering.
December 14 -
A recent study has found a correlation between tax scrutiny of digital assets and the use of tax loss harvesting as a compensating measure.
December 6 -
The GAO recommended that the Treasury Department's Financial Crimes Enforcement Network and the IRS should review registration requirements for the machines.
November 28 -
According to the lawsuit, Michael Saylor avoided paying taxes since 2005 by fraudulently claiming to be a resident of lower-tax jurisdictions, including Virginia and Florida.
September 1 -
Selling 75% of its cryptocurrency gave the company a one-time cash infusion, the electric car company said, but the battered value of its remaining Bitcoin also dinged profits.
July 25 -
With fast-paced change and tremendous uncertainty, this is sure to be an area of growth for accounting practices.
July 19Zenledger.io -
The Treasury developed the framework with other federal agencies in response to an executive order from President Biden, even as lawmakers have proposed their own industry-friendly legislation.
July 8 -
Good points to the IRS; avoiding partnership; sharpen your marketing; and other highlights from our favorite tax bloggers.
July 6