Search for: "$20,000 U.S. Currency"
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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]
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]
22 Oct 2022, 1:35 pm
Customs seized all the cash after the couple only reported less than $20,000. [read post]
22 Oct 2022, 1:35 pm
Customs seized all the cash after the couple only reported less than $20,000. [read post]
29 Jan 2020, 4:39 am
– For the fourth time in two weeks, U.S. [read post]
29 Jan 2020, 4:39 am
– For the fourth time in two weeks, U.S. [read post]
25 Nov 2013, 8:13 pm
All foreign currencies were pegged (within a fluctuating range of ten percent) to the 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]
11 Jun 2018, 2:44 am
Given that the U.S. [read post]
16 Jan 2021, 12:59 pm
Fuentes is a homophobic, anti-Semitic, white supremacist.[2] Chainanalysis has also traced transfers by Laurent B of € 20,000 to Patrick Casey, a leader of the U.S. supremacist movement Identity Evropa. [read post]
16 Jan 2021, 12:59 pm
Fuentes is a homophobic, anti-Semitic, white supremacist.[2] Chainanalysis has also traced transfers by Laurent B of € 20,000 to Patrick Casey, a leader of the U.S. supremacist movement Identity Evropa. [read post]
3 Jan 2024, 5:50 am
The law enforcement agency with a staff of around 20,000 also conducted more than 200,000 domestic transfers of illegal immigrants last year and managed a record number of migrants under a controversial Biden administration catch-and-release policy known as Parole Plus Alternative to Detention (Parole+ATD) that freed over a million illegal aliens in the U.S. in a year, supposedly tracking them with technology and other tools. [read post]
9 Nov 2010, 4:55 pm
Economists who have looked at the renminbi situation conclude that the currency is indeed undervalued, but that it could climb as much as 6 percent with basically no effect on 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]
17 Jan 2018, 1:55 pm
“The 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]
7 Aug 2019, 10:00 pm
At its peak, it even traded at nearly $20,000! [read post]
12 Feb 2018, 3:02 pm
Thus, aside from just about every U.S. federal regulator, including the U.S. [read post]
16 Nov 2009, 10:31 am
"Putting it in terms of two different currencies oversimplifies the situation a little. [read post]
