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eXch infiltrated by law enforcement? Exchanges
If it is a one-man businessDoubt it. eXch (OP) uses perfect English, while the e…
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n/a | arandon | July 14, 2024, 06:32:06 PM |
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IRS crypto tax audit letter confirmed by crypto tax firm Legal
UPDATEIn April 2021, CryptoTaxAudit.com published the information requested by t…
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n/a | arandon | December 21, 2021, 11:33:01 PM |
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You guys are naive AF Legal
KYC on big exchange, I can easily send out my documents to them.No shit. Have yo…
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n/a | arandon | August 27, 2020, 07:03:27 PM |
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When did Coinbase start sending 1099-K forms to customers? Legal
I think my question is pretty much moot nowadays that IRS seems to just find out…
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n/a | arandon | August 27, 2020, 07:01:03 PM |
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Assume all exchanges rat you out Legal
In 2019, the IRS sent the famous three letters to US tax payers. It's unclear ho…
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n/a | arandon | August 27, 2020, 04:56:38 PM |
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Dumb petitioner Legal
I agree that the petitioner was a bit of an idiot. I mean if you ask for a refun…
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n/a | arandon | August 13, 2020, 09:18:53 AM |
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Zietzke v. United States Legal
Would this be corroborating evidence?Zietzke v. United States, January 2020Quote…
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n/a | arandon | August 11, 2020, 05:45:33 AM |
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IRS crypto tax audit letter / notice Legal
I have not personally seen any clients hit with an IRS crypto audit. The IRS re…
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n/a | arandon | August 07, 2020, 01:46:56 AM |
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Example of IRS Audit letter Legal
This thread shows up at the top of the search results for "IRS audit" so I thoug…
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n/a | arandon | August 07, 2020, 01:39:37 AM |
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IRS crypto tax audit letter / notice Legal
I'm surprised this hasn't made it on the forum when it was posted on Reddit in F…
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n/a | arandon | August 01, 2020, 03:10:01 AM |
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[ANN][POLIS] PolisPay (Non-custodial, Debit cards, Gift Cards, Shift) Announcements (Altcoins)
If you have any questions, please let us know and we will gladly answer.Bullshit…
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n/a | arandon | August 01, 2020, 02:41:56 AM |
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When does Coinbase send Form 1099-K? Which 200+ Transactions? Exchanges
coinbase pro and coinbase prime customers receive a 1099-K if they pass the 200…
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n/a | arandon | August 01, 2020, 02:27:47 AM |
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Jubiter is dead Exchanges
Jubiter is no longer issuing cards, but they still let people apply for them. Be…
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n/a | arandon | April 30, 2020, 06:40:26 PM |
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Instant top-up Announcements (Altcoins)
How long does it take to top up your card? Another company is usually instant?Ca…
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n/a | arandon | April 27, 2020, 03:35:28 AM |
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PolisPay, you guys still alive 'n kickin? Announcements (Altcoins)
If you have any questions, please let us know and we will gladly answer.Hello? I…
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n/a | arandon | April 26, 2020, 05:00:15 PM |
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When does Coinbase send Form 1099-K? Which 200+ Transactions? Exchanges
Old thread, but have there been any updates on this? Did Coinbase work with you…
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n/a | arandon | April 19, 2020, 07:30:37 PM |
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When did Coinbase start sending 1099-K forms to customers? Legal
I know Coinbase sent 1099-K forms for 2018, in early 2019 to eligible customers…
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n/a | arandon | April 19, 2020, 06:29:54 PM |
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Replying to naive opinions Legal
If you're are afraid of using your documents illegally, you must follow follow t…
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n/a | arandon | April 19, 2020, 07:05:57 PM |
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[ANN][POLIS] PolisPay (Non-custodial, Debit cards, Gift Cards, Shift) Announcements (Altcoins)
PolisPay integrationUse your ZCOIN on real-world goods and services. Learn more…
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n/a | arandon | April 19, 2020, 06:55:05 PM |
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