CRYPTO TRADERS
Apr 4, 2021
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The IRS has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years…
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Nov 15, 2020
Calling Tops and Bottoms: 2020's Most Popular Bitcoin Traders and Analysts
Aug 13, 2020
Markets.Bitcoin.Com Holds Fort as Coinmarketcap Temporarily Goes Offline
Jun 15, 2020
5 Chinese Banks Say Legal Crypto Traders' Accounts Will Not Be Frozen as Police Widen Crackdown
Jun 14, 2020
Market Update: Bitcoin World Reserve Theories, Market Cap Loses $16B, Analyst Predicts $7,500 ETH
Jun 9, 2020
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts
Dec 11, 2019
Denmark's Tax Authority Sends Warning Letters to 20,000 Crypto Owners
Jul 22, 2019
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PR: Folgory Launches Mobile App and Regulated Crypto Exchange
Jan 14, 2019
Denmark’s Tax Agency to Collect Information About Bitcoin Traders