Tag: united-states

Mar 08 2021

IRS Launches Dedicated Program to Identify Crypto Tax Evaders

The program was launched as a joint effort between IRS’s civil and criminal units.

Mar 03 2021

Feb 23 2021

Largest Bitcoin Mine Operator Seeking $500 Million US IPO

The company’s share prices tripled in the last year on the German OTC exchange.

New York Attorney General Settles with Bitfinex, Tether for $18.5M

Tether has to submit the composition of its reserves for the next two years.

Feb 18 2021

US Charges 3 North Koreans for $1.3 Billion Crypto Theft Scheme

The programmers have ties with North Korea’s notorious intelligence agency.

Feb 05 2021

Feb 01 2021

Jan 22 2021

Jan 20 2021

Biden Enters the White House: What Does this Mean for Crypto in the US?

President-Elect Joseph R. Biden has plans to enact a number of policy changes one day one of his tenure.

Jan 07 2021

Is Bitcoin Boosted by Political Turmoil in the United States?

As a dramatic evening unfolded on Capitol Hill, the price of Bitcoin hit a new all-time high. Coincidence?

Jan 04 2021

The Tax Man is Coming for Bitcoin: IRS “Enforcement” Impending in 2021

Crypto holders are believed to be a major driving force behind a widening "tax gap" in the United States.

Jan 01 2021

FinCEN Wants Disclosure of Americans’ Offshore Crypto Holdings

If FBAR adds virtual currencies, Americans have to disclose all offshore holdings above $10,000.

Dec 31 2020

Xapo to Shutter Services in the United States

The company is aiming to offer digital banking services in emerging markets.

Dec 16 2020

US Regulator Charges Top AirBit Club Promoter

Chairez was charged for her activities as an unregistered broker.

Dec 14 2020

Ukrainian Oligarch Mining Bitcoins in a Closed Kentucky Steel Plant

The steel plant was closed in July when the crypto mining operations started.

Nov 12 2020

Will the Biden Administration Be Good or Bad for Crypto?

The man who inspired the creation of PGP is about to step into the White House. What does this mean for crypto?

Nov 10 2020

Binance Blocking Users from the United States

The exchange is requesting the US-based users to withdraw funds in 90 days.

Nov 05 2020

Oct 28 2020

Why is US Crypto Policy So Important? Perianne Boring Speaks

The founder of the Chamber of Digital Congress on why crypto is vital for the future of the United States.

Oct 02 2020

Know a good blog/source that is not listed? Contact us or fill the form below to add one: