Generative Data Intelligence

Tag: taxpayers

Banking Giant Pays $122,900,000 Fine for Helping Americans Hide $5,600,000,000 in Secret Accounts – The Daily Hodl

A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a staggering $5.6 billion in...

Utah Attorney General Sean Reyes’ Statement on Decision to Not Seek Re-election in 2024

SALT LAKE CITY–(BUSINESS WIRE)–Today, Utah Attorney General Sean Reyes released a statement of his accomplishments as Utah Attorney General over three terms since 2014,...

IRS Official: US Tax Evasion Cases Involving Cryptocurrency Surged In 2023

<!-- -->On December 4, the Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in...

Kraken execs talk U.S. crypto regulation at Blockchain Association Policy Summit

The intimate conversation between two prominent crypto-sector thought leaders provided a comprehensive snapshot of how far the U.S. financial technology regulatory discussion has come....

IRS targets tax crimes in crypto crackdown

The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...

Local council in Brazil passes ChatGPT-written proposal

The council of Porto Alegre, a city in southern Brazil, has approved legislation drafted by ChatGPT.  The ordinance is supposed to prevent the city from...

Spain Tax Authorities Report Tighten Grip on Crypto Holdings

The Spanish Tax Administration Agency, commonly known as Agencia Tributaria, has enacted stringent regulations requiring citizens to declare their foreign-held cryptocurrency assets. The move is...

Spanish Residents To Declare Foreign Crypto Holdings By End Of March 2024

<!-- -->Spanish residents holding any crypto assets on non-Spanish platforms will have to declare them by March 31, 2024, under...

Bitcoin IRA Savers Have New IRS Contribution Limits in 2024

On Nov 1, the IRS announced, “The limit on annual contributions to an IRA increased to $7,000, up from $6,500,” for the 2024...

$102,178,826,000 Added To US Debt in Just 15 Days As Heritage Foundation Warns America Could Default ‘Sooner Rather Than Later’ – The Daily Hodl

The US government’s balance sheet is ballooning, with more than a hundred billion dollars in debt added in just 15 days. The latest numbers from...

The US IRS To Provide Free Software To Taxpayers To Track Transactions In DeFi

<!-- -->In the US, the IRS, the government agency responsible for collecting citizens’ taxes, is about to launch new software...

IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules

Advertisement &nbsp &nbsp Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain...

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