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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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Bank freezes my account for four months over bitcoin P2P trade
7728 sats \ 96 comments \ @TSW 18 Sep 2023 bitcoin
Payment solution Stripe deplatforming accounts that sell bitcoin hardware
5491 sats \ 44 comments \ @bitsaga_org 16 Jan bitcoin
Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 22 comments \ @shadowymartian 1 Jul 2023 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
1009 sats \ 5 comments \ @SatoshiNakanodo 25 Aug 2023 bitcoin
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
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigationwww.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1495 sats \ 13 comments \ @cryptocoin 21 May 2023 bitcoin
The IRS recommends concealing your income and expenses
371 sats \ 8 comments \ @super_testnet 12 Aug 2022 bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
E cash privacy nuances
595 sats \ 28 comments \ @byzantine 27 Oct AskSN
Coinjoins are NOT the way
7200 sats \ 44 comments \ @SatoshisSkeleton 26 Oct 2023 bitcoin
IRS reminds taxpayers of crypto income reporting ahead of 2022 filingcointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats \ 18 comments \ @beorange 28 Jan 2023 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
5,800 IRS Employees Owe Nearly $50 Million In Unpaid Taxes: Treasury IGwww.zerohedge.com/personal-finance/5800-irs-employees-and-contractors-owe-nearly-50-million-unpaid-taxes-treasury-ig
1033 sats \ 59 comments \ @siggy47 29 Jul news
IRS Released Proposed Regulations on Sales and Exchanges of Bitcoin for Brokerswww.nobsbitcoin.com/u-s-department-of-the-treasury-irs-release-proposed-regulations-on-sales-and-exchanges-of-bitcoin-for-brokers/
229 sats \ 0 comments \ @kepford 26 Aug 2023 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 tech
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
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin
PayPal Appears To Be Offering $15 To Stop People from Cancelling Accountssummit.news/2022/10/13/paypal-appears-to-be-desperately-offering-bribes-of-15-to-stop-droves-of-people-cancelling-accounts/
383 sats \ 20 comments \ @mf 13 Oct 2022 bitcoin
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 \ 7 comments \ @cryptocoin 28 Nov 2022 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