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eBay locking accounts of users who sell over $600 till they submit SSN for IRStwitter.com/ReOpenChris/status/1564343345383706624?t=Si7-gT51mUpvoUmuySr_TA&s=19
208 sats \ 9 comments \ @sancristrader 30 Aug 2022 bitcoin
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IRS warns Americans over $600 threshold to report Venmo, PayPal paymentsnypost.com/2022/11/25/irs-warns-americans-over-600-threshold-to-report-venmo-paypal-payments
556 sats \ 8 comments \ @cryptocoin 28 Nov 2022 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
LockBit claims it ransomed IRS-authorized eFile.comwww.theregister.com/2024/09/18/lockbit_claims_it_ransomed_irsauthorized/
165 sats \ 0 comments \ @jennann 18 Sep 2024 security
IRS is now watching how much you make selling any items onlinefinance.yahoo.com/news/unwarranted-unfair-irs-watching-much-150000772.html
1458 sats \ 9 comments \ @brxyz 5 May 2023 bitcoin
Etsy delays payments to sellers due to Silicon Valley Bank collapsewww.nbcnews.com/news/amp/rcna74475
254 sats \ 4 comments \ @mf 12 Mar 2023 bitcoin
Payment solution Stripe deplatforming accounts that sell bitcoin hardware
5504 sats \ 44 comments \ @bitsaga_org 16 Jan 2024 bitcoin
IRS delays the $600 reporting threshold change for 1099-K from payment platformswww.irs.gov/newsroom/irs-announces-delay-for-implementation-of-600-reporting-threshold-for-third-party-payment-platforms-forms-1099-k
145 sats \ 1 comment \ @cryptocoin 23 Dec 2022 bitcoin
Yes, You Can Freeze Your Social Security Number to Thwart Identity Thieves.www.cnet.com/personal-finance/yes-you-can-freeze-your-social-security-number-to-thwart-identity-thieves-heres-how/
190 sats \ 2 comments \ @tapple 16 Dec 2024 security
eBay, AI and privacy
110 sats \ 0 comments \ @_Bubble_2009 19 Mar privacy
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep bitcoin
eBay will no longer accept American Express cards over “unacceptably high” feeswww.theverge.com/2024/6/6/24173108/ebay-american-express-payment-fees
1486 sats \ 12 comments \ @beorange 7 Jun 2024 tech
Moms of Liberty says PayPal froze their accountreclaimthenet.org/moms-of-liberty-says-paypal-froze-their-account/
45 sats \ 1 comment \ @cointastical 28 Jul 2022 bitcoin
Digital Asset Sales To Come Under Increased IRS-Treasury Scrutinywww.zerohedge.com/crypto/digital-asset-sales-come-under-increased-irs-treasury-scrutiny
126 sats \ 1 comment \ @cryptocoin 31 Aug 2023 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Iran set to freeze bank accounts of women who refuse to wear a hijabcointelegraph.com/news/iran-set-to-freeze-bank-accounts-of-women-who-refuse-to-wear-a-hijab
560 sats \ 3 comments \ @ama 7 Dec 2022 bitcoin
New PayPal Policy Lets Company Pull $2,500 From Users' Accountswww.dailywire.com/news/new-paypal-policy-lets-company-pull-2500-from-users-accounts-if-they-promote-misinformation
223 sats \ 2 comments \ @SimpleStacker 8 Oct 2022 bitcoin
Apple to Require ID Verification for Sending $500+ in Apple Cash Starting in Octwww.macrumors.com/2024/08/22/apple-cash-identity-verification-october/
156 sats \ 6 comments \ @DEADBEEF 22 Aug 2024 tech
Thailand Banks Scramble To Unlock 3 Million Online Sellers’ Accountswww.chiangraitimes.com/finance/thailand-banks-lock-accounts/
82 sats \ 0 comments \ @siggy47 17 Sep Politics_And_Law
IRS issues rules on digital asset reporting, says front-ends are brokerscointelegraph.com/news/irs-final-regulations-digital-asset-reporting-brokers
31 sats \ 2 comments \ @nym 28 Dec 2024 bitcoin
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokersbitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1020 sats \ 5 comments \ @SatoshiNakanodo 25 Aug 2023 bitcoin