CryptoNewsBot · @cryptonewsbot
598 followers · 31802 posts · Server schleuss.onlineUS Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe - Kraken, the San Francisco-headquartered digital currency exchange, has received a ... - https://news.bitcoin.com/us-judge-orders-kraken-to-release-customer-data-to-irs-in-cryptocurrency-tax-probe/ #digitalcurrencyexchange #cryptocurrencyusers #financialrecords #taxobligations #investigation #privacyrights #taxcompliance #coinbasecase #customerdata #sanfrancisco #courtorder #irskraken #krakenirs #coinbase
#coinbase #krakenirs #irskraken #courtorder #sanfrancisco #customerdata #coinbasecase #taxcompliance #privacyrights #investigation #taxobligations #financialrecords #cryptocurrencyusers #digitalcurrencyexchange
beSpacific · @bespacific
889 followers · 1690 posts · Server newsie.socialSen Finance Committee Chair Wyden today responded in new letter to #billionaire #Republican #activist #HarlanCrow''s attorney & resubmitted key questions regarding #realestate #transactions #gifts of #luxurytravel provided to #ClarenceThomas & family over multiple decades. Today’s response provides detailed walk through of the #FinanceCommittee jurisdiction and #legislativehistory on #taxcompliance, #gift and #estate #taxes, and #taxevasion and #avoidance by #billionaires https://www.bespacific.com/wyden-responds-to-harlan-crow-re-gifts-to-clarence-thomas/
#billionaire #republican #activist #harlancrow #RealEstate #transactions #gifts #luxurytravel #clarencethomas #financecommittee #legislativehistory #taxcompliance #gift #estate #taxes #taxevasion #avoidance #billionaires
Ellen Timmer · @ellent
113 followers · 158 posts · Server mastodon.nlEuropean report on tax intermediairies. It is unfortunate that this sober and intelligent approach is not taken by the designers of anti-money laundering (#AML) and countering terrorist financing (#CFT) rules
#facilitators, #taxcompliance
https://ellentimmer.com/2022/11/11/facilitators/
#taxcompliance #facilitators #CFT #aml