Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

Here are the basics of virtual currency transactions and how you report them for tax purposes. Image source: Getty Images. The Internal Revenue Service (IRS) has a clear definition of virtual ...

“It’s just not worth the questioning and possible legal issues.” Once a Currency Transaction Report needs filing, it delays when bank tellers can complete the deposit. “I have to locate ...

Notice 2024-4 clarified that businesses can delay reporting until further ... which item to choose for a crypto transaction. Digital assets are not U.S. currency, so that doesn’t seem right.

Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

Budget 2025 has maintained the existing 30% tax rate on cryptocurrency transactions, with no changes to the taxation framework for Virtual Digital Assets (VDAs).