transactions

Technology

Peyton ClaraDecember 18, 2023
0 120,172

The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in false transactions via two subsidiaries (Bloomberg)

Bloomberg: The US SEC sues New Jersey-based Tingo Group, which sells phones to African farmers, for allegedly booking billions in…
Read More »
Technology

Milo JasperDecember 23, 2022
0 190

After pushback, the IRS delays a requirement for e-commerce platforms, including Venmo and PayPal, to send tax forms to small businesses with $600+ transactions (Naomi Jagoda/Bloomberg)

Naomi Jagoda / Bloomberg: After pushback, the IRS delays a requirement for e-commerce platforms, including Venmo and PayPal, to send…
Read More »
Technology

Milo JasperDecember 21, 2022
0 200

New IRS rules requiring small businesses and resellers using apps like Venmo to report transactions of $600 or more cause pushback from business groups, others (Alan Rappeport/New York Times)

Alan Rappeport / New York Times: New IRS rules requiring small businesses and resellers using apps like Venmo to report…
Read More »
Technology

Milo JasperDecember 8, 2022
0 187

European Commission proposes rules requiring all digital asset providers report transactions of EU-based clients to tax authorities, starting on January 1, 2026 (Inbar Preiss/The Block)

Inbar Preiss / The Block: European Commission proposes rules requiring all digital asset providers report transactions of EU-based clients to…
Read More »