net_left Phương Thức Thanh Toán
Phương Thức Thanh Toán

US IRS Looks For Crypto Tax Evaders Via M.Y Safra Bank

IRS received authorization to issue a John Doe summons to M.Y. Safra Bank.The summons asks the bank to submit information about possible evasion of crypto tax payments by...
US IRS Looks For Crypto Tax Evaders Via M.Y Safra Bank US IRS Looks For Crypto Tax Evaders Via M.Y Safra Bank

  • IRS received authorization to issue a John Doe summons to M.Y. Safra Bank.
  • The summons asks the bank to submit information about possible evasion of crypto tax payments by taxpayers.
  • IRS is specifically looking into the customers of SFOX.

In one of the latest press releases by the United States Department of Justice, it was revealed that the Internal Revenue Service (IRS) received authorization from the US District Judge to issue a John Doe summons to the M.Y. Safra Bank.

The order requests information from the bank regarding the taxpayers’ details to look into possible crypto tax evasion. The IRS summons specifically asks for information on SFOX clients who have used banking services that M.Y. Safra Bank provided to SFOX customers doing crypto transactions.

The IRS stated in the summons that it has identified major tax compliance deficiencies related to transactions that involved cryptocurrencies.

Damian Williams, the US Attorney, stated that:

Taxpayers are required to truthfully report their tax liabilities on their returns, and liabilities that arise from cryptocurrency transactions are not exempt. The government is committed to using all of the tools at its disposal, including John Doe summonses, to identify taxpayers who have understated their tax liabilities by not reporting cryptocurrency transactions.

David A. Hubbert, a deputy assistant attorney general, also stated that taxpayers who are dealing with crypto should be aware that gains and income from crypto transactions fall under the tax bracket.

The John Doe summons orders M.Y. Safra to deliver the documents the IRS needs to locate U.S. taxpayers who were SFOX clients.

It will also help the IRS identify those who may not have properly disclosed their cryptocurrency transactions on tax forms. In addition, on August 15, the U.S. District Court for The Central District of California gave the IRS permission to serve a John Doe summons on SFOX directly.

The post US IRS Looks For Crypto Tax Evaders Via M.Y Safra Bank appeared first on Coin Edition.

See original on CoinEdition

Hot Auto Trade Bot Phương Thức Thanh Toán
BROKERS ĐƯỢC CẤP PHÉP
net_home_top Ai VIF
27-09-2022 14:28:50 (UTC+7)

EUR/USD

0.9654

+0.0048 (+0.50%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

EUR/USD

0.9654

+0.0048 (+0.50%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

GBP/USD

1.0828

+0.0144 (+1.35%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

USD/JPY

144.13

-0.62 (-0.43%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

AUD/USD

0.6504

+0.0050 (+0.77%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

USD/CAD

1.3647

-0.0085 (-0.62%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

EUR/JPY

139.13

+0.10 (+0.07%)

Summary

Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (2)

Sell (5)

EUR/CHF

0.9537

-0.0005 (-0.05%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (2)

Gold Futures

1,647.85

+14.45 (+0.88%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Silver Futures

18.710

+0.230 (+1.24%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (10)

Sell (0)

Copper Futures

3.3465

+0.0532 (+1.62%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

Crude Oil WTI Futures

78.25

+1.54 (+2.01%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

Brent Oil Futures

84.47

+1.61 (+1.94%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Natural Gas Futures

7.152

+0.125 (+1.78%)

Summary

Neutral

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (3)

Sell (3)

US Coffee C Futures

222.48

+2.03 (+0.92%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (0)

Sell (8)

Euro Stoxx 50

3,384.95

+42.39 (+1.27%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

S&P 500

3,655.04

-38.19 (-1.03%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (9)

DAX

12,388.27

+160.35 (+1.31%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

FTSE 100

7,054.00

+33.05 (+0.47%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

Hang Seng

17,854.00

-1.14 (-0.01%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (0)

US Small Cap 2000

1,664.34

-11.83 (-0.71%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (3)

IBEX 35

7,579.60

+71.10 (+0.95%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

BASF SE NA O.N.

40.255

+0.445 (+1.12%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (0)

Sell (9)

Bayer AG NA

49.29

+0.92 (+1.90%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (4)

Sell (3)

Allianz SE VNA O.N.

167.17

+1.43 (+0.86%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (1)

Adidas AG

130.70

+0.60 (+0.46%)

Summary

Neutral

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (7)

Sell (3)

Deutsche Lufthansa AG

5.827

+0.101 (+1.76%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (1)

Sell (7)

Siemens AG Class N

100.32

+2.07 (+2.11%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (2)

Deutsche Bank AG

8.538

+0.047 (+0.55%)

Summary

Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (5)

 EUR/USD0.9654↑ Buy
 GBP/USD1.0828↑ Buy
 USD/JPY144.13↑ Sell
 AUD/USD0.6504↑ Buy
 USD/CAD1.3647↑ Sell
 EUR/JPY139.13Sell
 EUR/CHF0.9537Buy
 Gold1,647.85↑ Buy
 Silver18.710↑ Buy
 Copper3.3465↑ Buy
 Crude Oil WTI78.25↑ Buy
 Brent Oil84.47↑ Buy
 Natural Gas7.152Neutral
 US Coffee C222.48↑ Sell
 Euro Stoxx 503,384.95↑ Buy
 S&P 5003,655.04↑ Sell
 DAX12,388.27↑ Buy
 FTSE 1007,054.00↑ Buy
 Hang Seng17,854.00↑ Buy
 Small Cap 20001,664.34↑ Buy
 IBEX 357,579.60↑ Buy
 BASF40.255↑ Sell
 Bayer49.29↑ Buy
 Allianz167.17↑ Buy
 Adidas130.70Neutral
 Lufthansa5.827Neutral
 Siemens AG100.32↑ Buy
 Deutsche Bank AG8.538Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,520/ 6,600
(-30/ -30) # 1,883
SJC HCM6,510/ 6,590
(-50/ -50) # 1,873
SJC Hanoi6,510/ 6,592
(-50/ -50) # 1,875
SJC Danang6,510/ 6,592
(-50/ -50) # 1,875
SJC Nhatrang6,510/ 6,592
(-50/ -50) # 1,875
SJC Cantho6,510/ 6,592
(-50/ -50) # 1,875
Cập nhật 27-09-2022 14:28:52
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,639.05+11.090.68%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V23.26023.720
RON 95-III22.58023.030
E5 RON 92-II21.78022.210
DO 0.05S22.53022.980
DO 0,001S-V24.51025.000
Dầu hỏa 2-K22.44022.880
ↂ Giá dầu thô thế giới
WTI$78.04-1.54-2.02%
Brent$84.45-1.88-2.27%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.560,0023.870,00
EUR22.265,3423.511,65
GBP24.894,1725.955,20
JPY159,88169,26
KRW14,3517,49
Cập nhật lúc 13:49:13 27/09/2022
Xem bảng tỷ giá hối đoái
Phương Thức Thanh Toán