Search for: "$20,000 U.S. Currency"
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8 Oct 2018, 9:30 pm
But where stocks are regulated by the U.S. [read post]
13 Jul 2018, 7:01 pm
In mid-August, Guccifer 2.0 allegedly received and responded to a request from a candidate for U.S. [read post]
10 Jul 2018, 3:57 am
The U.S. [read post]
14 Jun 2018, 12:48 pm
Otting was referring to the amicus brief filed by the Solicitor General and OCC with the U.S. [read post]
11 Jun 2018, 2:44 am
Given that the U.S. [read post]
18 Apr 2018, 7:31 am
When asked, the passenger gave a currency declaration for monetary instruments in the amount of $20,000. [read post]
28 Feb 2018, 8:44 am
The IRS had sought extensive records on all U.S. [read post]
15 Feb 2018, 8:33 am
For travelers who possess $10,000 or more in currency or monetary instruments, they just take a few minutes to complete a U.S. [read post]
12 Feb 2018, 3:02 pm
Thus, aside from just about every U.S. federal regulator, including the U.S. [read post]
5 Feb 2018, 3:24 pm
Beneficiary’s Information: Beneficiary’s Passport ID page (copy) and copies of U.S. [read post]
5 Feb 2018, 5:33 am
U.S. [read post]
18 Jan 2018, 9:30 am
Then, in December 2017, Bitcoin reached an all-time high of nearly $20,000, but has since dropped about 30% to $13,500 (40% to $11,825) where it is today. [read post]
17 Jan 2018, 1:55 pm
“The U.S. [read post]
5 Jan 2018, 10:23 am
Coinbase’s move to remind its U.S. customers of their tax obligations comes on the heels of a federal judge’s decision in late November to order Coinbase to comply with a “John Doe” summons issued by the IRS seeking information regarding U.S. taxpayers who conducted transactions in virtual currency during 2013, 2014, and 2015. [read post]
4 Jan 2018, 8:32 am
A recent decision by the U.S. [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]
30 Nov 2017, 1:53 pm
In late 2016, a federal judge authorized the IRS to serve a “John Doe summons” on Coinbase seeking information about U.S. taxpayers who conducted transactions in virtual currency during 2013, 2014, and 2015. [read post]
29 Nov 2017, 7:58 pm
Coinbase customers who transferred Bitcoin, a convertible virtual currency, from 2013 to 2015. [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]
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]
