Search for: "$10,000 in U.S. Currency"
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19 Mar 2022, 5:27 am
Individuals are permitted to carry any amount of currency or monetary instruments into or out of the U.S., however, if the quantity is more than $10,000, they will need to report it to CBP. [read post]
9 Mar 2022, 3:58 am
The article is about a massive scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
3 Mar 2022, 12:19 pm
On March 1, Putin signed a decree that prohibits taking more than $10,000 worth of foreign currency in cash and “monetary instruments” out of Russia. [read post]
15 Feb 2022, 9:53 am
With El Salvador becoming the first country to use Bitcoin as their legal currency and Tesla, Inc. [read post]
14 Feb 2022, 8:50 am
While seizures of crypto assets are becoming more commonplace, with the U.S. [read post]
11 Feb 2022, 5:33 am
CBP officers seized the currency for violating U.S. currency reporting laws, then released the man. [read post]
10 Feb 2022, 10:08 am
Taxpayers receiving $10,000 or more per year in cryptocurrency must now report those payments on Form 8300, just as they would with cash payments. [read post]
7 Feb 2022, 8:01 am
Meituan also said it would give out discount vouchers to consumers who pay with e-CNY to incentivize adoption of the currency. [read post]
21 Jan 2022, 7:28 am
Companies can be fined anywhere from 10,000 yuan to 100,000 yuan (between about $1,570 and $15,740) for violations of the rules. [read post]
20 Jan 2022, 12:36 am
This is because, unlike most countries, the U.S. taxes based on citizenship, regardless of where you live in the world. [read post]
20 Jan 2022, 12:34 am
This is because, unlike most countries, the U.S. taxes based on citizenship, regardless of where you live in the world. [read post]
13 Jan 2022, 4:15 am
If you need more time, you can request an extension until October 17 (October 15 is a Saturday in 2022) by filing Form 4868, the same as in the U.S. [read post]
10 Jan 2022, 2:52 pm
Cash includes foreign currency. [read post]
22 Dec 2021, 7:59 am
In the same year, it sent letters to 10,000 taxpayers with virtual currency transactions, advising them they may have failed to report income. [read post]
17 Dec 2021, 11:17 am
U.S. [read post]
17 Dec 2021, 11:17 am
U.S. [read post]
15 Dec 2021, 11:50 am
For example, if a crypto trader exchanges a U.S. [read post]
9 Dec 2021, 7:28 am
(If they earn in a foreign currency, they must convert it to US dollars to report it on their US tax return). [read post]
8 Dec 2021, 11:27 am
Every CA RIA (other than those also registered as broker-dealers) that has discretionary authority over client funds or securities, regardless of if they have custody, must maintain a net worth of at least $10,000 (CA RIAs with custody are subject to heightened minimum net worth requirements, discussed further below). [read post]
