Töölaud Hirm ja ahnus Kaevanduspallid Rahakotid Sõnaraamat Reklaamima Facebook Twitter Telegram Reddit Youtube
Turuosa ülempiirid:
24h turumaht:
Aktiivsed krüptovaluutad: 11975
Turg: 92589
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
A company that is changing the way the world mines bitcoin

WallStreet Forex Robot 3.0
Turuosa ülempiirid
24h turumaht
11975
Aktiivsed krüptovaluutad
54.28%
Bitcoin Jaga
CryptoIntelligence 2024-12-14 08:29:45

Early Bitcoin Investor Sentenced for Tax Evasion on $4M in Crypto Gains

Early Bitcoin Investor Sentenced for Tax Evasion on $4M in Crypto Gains

An early Bitcoin investor from Austin, Texas, has become the first person criminally charged for failing to report crypto capital gains, involving about $4 million in cryptocurrencies. According to the U.S. Department of Justice (DOJ), Frank Richard Ahlgren III, a Bitcoin investor, “falsely underreported the (realized) capital gains” from selling Bitcoin worth $3.7 million between 2017 and 2019. The DOJ stated: “All taxpayers are required to report any sale proceeds and gains or losses from the sale of cryptocurrency, such as Bitcoin, on a tax return.” Ahlgren began investing in Bitcoin in 2011 and purchased 1,366 BTC on Coinbase in 2015 when Bitcoin was under $500. In October 2017, he sold approximately 640 BTC at an average price of $5,807.53, generating $3.7 million, which he reinvested in real estate. However, discrepancies were found in Ahlgren’s 2017 federal income tax return. “Ahlgren then filed a false 2017 federal income tax return that substantially inflated the cost basis of the bitcoins, thereby underreporting his true capital gain from his sale of bitcoins,” the DOJ noted. In addition, Ahlgren failed to report over $650,000 in Bitcoin sales in 2018 and 2019. He attempted to conceal the movement of funds using wallet transfers, crypto mixers, and in-person cash transactions. The DOJ revealed: “In total, the tax loss from Ahlgren’s criminal conduct was over $1 million.” Acting Deputy Assistant Attorney General Stuart Goldberg commented that Ahlgren’s underreporting and concealment “earned him a two-year sentence.” In a landmark decision, the two-year sentence marks the “first criminal tax evasion prosecution centered solely on cryptocurrency,” according to Lucy Tan, Acting Special Agent in Charge of the IRS Criminal Investigation Houston Field Office. Tan stated, “Ahlgren will serve time because he believed his cryptocurrency transactions were untraceable.” Ahlgren has also been ordered to serve one year of supervised release and pay $1.1 million in restitution to the U.S. government.

Enim loetud uudised



Cryptohopper
hardware wallets, hardware , wallets, Crypto Currency, Cryptocurrency hardware wallets, Crypto Apparal, crypto wallet, Cryptocurrency wallets

Turuosa ülempiirid
24h turumaht
54.28%
Bitcoin Jaga
261
Täna Uudised
Loe lahtiütlusest : Kogu meie veebisaidi, hüperlingitud saitide, seotud rakenduste, foorumite, ajaveebide, sotsiaalmeediakontode ja muude platvormide ("Sait") siin esitatud sisu on mõeldud ainult teie üldiseks teabeks, mis on hangitud kolmandate isikute allikatest. Me ei anna meie sisu osas mingeid garantiisid, sealhulgas täpsust ja ajakohastust, kuid mitte ainult. Ükski meie poolt pakutava sisu osa ei kujuta endast finantsnõustamist, õigusnõustamist ega muud nõustamist, mis on mõeldud teie konkreetseks toetumiseks mis tahes eesmärgil. Mis tahes kasutamine või sõltuvus meie sisust on ainuüksi omal vastutusel ja omal äranägemisel. Enne nende kasutamist peate oma teadustööd läbi viima, analüüsima ja kontrollima oma sisu. Kauplemine on väga riskantne tegevus, mis võib põhjustada suuri kahjusid, palun konsulteerige enne oma otsuse langetamist oma finantsnõustajaga. Meie saidi sisu ei tohi olla pakkumine ega pakkumine