Search for: "$20,000 U.S. Currency"
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25 Mar 2014, 6:45 pm
For U.S. tax purposes, transactions using virtual currency must be reported in U.S. dollars using the fair market value of virtual currency as of the date of payment or receipt. [read post]
15 Jun 2017, 9:00 am
A-5: For U.S. tax purposes, transactions using virtual currency must be reported in U.S. dollars. [read post]
18 Dec 2007, 12:45 pm
In 2000, he invested $20,000 with a currency trading company, hoping to earn enough to start a new business. [read post]
15 Dec 2020, 8:00 am
Between June 2019 and July 2020, about 3.1 million active accounts were estimated to use bitcoin in the U.S. [read post]
25 Jun 2013, 3:26 pm
Lodge also ordered Rincon to serve ten years of supervised release, and to forfeit $20,000 in U.S. currency. [read post]
28 Feb 2018, 8:44 am
The IRS had sought extensive records on all U.S. [read post]
14 Jul 2013, 3:37 pm
Bajakajian who failed to report the currency he had in his luggage that he was transporting outside of the U.S. [read post]
15 Nov 2019, 4:58 am
Officers searched the subject, who had two bundles of unreported U.S. currency inside of her purse containing more than $20,000. [read post]
15 Nov 2019, 4:58 am
Officers searched the subject, who had two bundles of unreported U.S. currency inside of her purse containing more than $20,000. [read post]
16 Nov 2018, 7:24 am
The search also uncovered more than $20,000 in US currency and $2,000 in Canadian currency in the couple’s possession. [read post]
29 Nov 2017, 7:58 pm
Coinbase customers who transferred Bitcoin, a convertible virtual currency, from 2013 to 2015. [read post]
15 Nov 2022, 6:27 am
Customs and Border Protection officers continue to seize unreported currency at Washington Dulles International Airport, after officers seized $33,000 from an Egypt-bound traveler on Tuesday The traveler, a U.S. citizen male who CBP is not identifying because he was not criminally charged, verbally reported to officers that he possessed $20,000 and completed a U.S. [read post]
15 Nov 2022, 6:27 am
Customs and Border Protection officers continue to seize unreported currency at Washington Dulles International Airport, after officers seized $33,000 from an Egypt-bound traveler on Tuesday The traveler, a U.S. citizen male who CBP is not identifying because he was not criminally charged, verbally reported to officers that he possessed $20,000 and completed a U.S. [read post]
4 Jan 2018, 8:32 am
A recent decision by the U.S. [read post]
23 Jun 2017, 7:31 am
After CBP officers thoroughly explained the currency reporting requirements, she wrote down that she possessed $20,000. [read post]
5 Sep 2017, 5:05 am
Coinbase, Inc. (3:17-cv-01431-JSC), is assigned to Magistrate Judge Jacqueline Scott Corley in the U.S. [read post]
7 Apr 2017, 11:52 am
Officers referred a 27-year-old Mexican man for a further search of his Dodge sedan Tuesday night and found more than $20,000 in unreported U.S. currency within the vehicle’s center console. [read post]
7 Apr 2017, 11:52 am
Officers referred a 27-year-old Mexican man for a further search of his Dodge sedan Tuesday night and found more than $20,000 in unreported U.S. currency within the vehicle’s center console. [read post]
10 Dec 2018, 3:16 pm
Around that same time, cryptocurrency trading platform Coinbase, recently valued at $8 billion, was founded and several years later, bitcoin gained status as a retail investor darling during its 1,300 percent price rise and march to nearly $20,000 in 2017. [read post]
5 Dec 2017, 6:23 am
The IRS views virtual currency as property and thus its sale is subject to capital gains tax. [read post]
