TE
TechEcho
Home24h TopNewestBestAskShowJobs
GitHubTwitter
Home

TechEcho

A tech news platform built with Next.js, providing global tech news and discussions.

GitHubTwitter

Home

HomeNewestBestAskShowJobs

Resources

HackerNews APIOriginal HackerNewsNext.js

© 2025 TechEcho. All rights reserved.

Treasury Calls for Crypto Transfers over $10k to Be Reported to IRS

198 pointsby PLenzalmost 4 years ago

15 comments

aazaaalmost 4 years ago
&gt; “As with cash transactions, businesses that receive cryptoassets with a fair-market value of more than $10,000 would also be reported on,” the Treasury Department said in a report on tax-enforcement proposals released Thursday.<p>Nothing to see here. It&#x27;s part of a pattern of explicitly stating that for regulatory purposes, Bitcoin works like a currency, but for tax purposes Bitcoin works like an asset.
评论 #27225643 未加载
评论 #27225022 未加载
wand3ralmost 4 years ago
$10,000 makes absolutely no sense in this day and age. The Bank Secrecy Act was made in 1970 and 10k was &gt;250k in todays dollars. It is borderline authoritarian to audit all transactions over 10k now.
评论 #27225343 未加载
评论 #27225356 未加载
评论 #27226463 未加载
评论 #27225690 未加载
评论 #27226084 未加载
评论 #27225670 未加载
gruezalmost 4 years ago
Isn&#x27;t this already required, sort of? AFAIK you have to report fiat transfers exceeding $10k. If you&#x27;re cashing out at an exchange, and you sell $10K of bitcoins and then transfer to your bank account, that transfer would have to be reported. I suppose this requirement would cover crypto-to-crypto trades, but most of the volume aren&#x27;t on US exchanges so I doubt this would do much.<p>edit: misunderstood FINCEN requirements, only cash transactions over $10k have to be reported
评论 #27225217 未加载
评论 #27224659 未加载
评论 #27225290 未加载
ajkdhcb2almost 4 years ago
This makes using crypto so unworkable that it practically makes every user with large amounts a criminal. Well, based on the author&#x27;s implications, not on the quote that just indicates it is payments to a business
评论 #27225537 未加载
评论 #27225840 未加载
munk-aalmost 4 years ago
* Puts on tinfoil hat *<p>Considering how long it takes decisions like these to roll out is it likely that Tesla recently dropped coin based payments in part to avoid being a party to any upcoming money laundering investigations? Companies at all associated with large coin based payments have probably been in the know about this coming up for quite some time now.
评论 #27225719 未加载
评论 #27225756 未加载
评论 #27225866 未加载
评论 #27226151 未加载
评论 #27226100 未加载
评论 #27226407 未加载
jtsiskinalmost 4 years ago
Wait until they hear about Monero and Zcash…
评论 #27224801 未加载
rawtxappalmost 4 years ago
I (and I think many others in crypto) have always assumed that any money&#x2F;crypto transactions at any exchanges in the US is reported to the government or will be reported sooner or later. So not that big of a news imo.
SavantIdiotalmost 4 years ago
Good. No one is really using any cryptocurrency for anything other than gambling or illegal activities.<p>Prove me wrong: who in their right mind would spend any crypto any literally anything right now when the price is going up and down like crazy?
评论 #27226619 未加载
评论 #27226640 未加载
评论 #27226806 未加载
评论 #27233102 未加载
评论 #27226660 未加载
评论 #27226999 未加载
评论 #27226915 未加载
评论 #27226573 未加载
alwillisalmost 4 years ago
This is for businesses, not individuals.
评论 #27224458 未加载
seibeljalmost 4 years ago
This is already required, even for person-to-person transactions. Coinbase, Gemini, and Kraken do this. However I find it highly unlikely people do this voluntarily or will do this now voluntarily. Tools like Tornado.cash make it easy to “warp” funds into Defi land and then back out later with plausible deniability.
评论 #27226438 未加载
pbreitalmost 4 years ago
How is that going to work?
评论 #27224495 未加载
评论 #27224598 未加载
snigacookiealmost 4 years ago
Makes sense. Can’t allow hackers to hold up everything for Bitcoin
评论 #27225320 未加载
评论 #27224591 未加载
RichardHeartalmost 4 years ago
Cool, it&#x27;s being treated just like the USD is. And it&#x27;s for businesses only. Just like the USD regulation.
conchyalmost 4 years ago
Governments are awesome at fighting the last fight
rantwaspalmost 4 years ago
Once all the cryptos crash this will be a moot point. Also all cryptos are bad for the environment. The reporting should be for transfers less than 5$. &#x2F;s
评论 #27224038 未加载