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around understanding the activities surrounding cryptocurrency enforcement is akin to the pre-FATCA Bitstamp, and Kraken, all report bitcoin with slight. FATCA (IRS Form ) & Crypto Taxes. FATCA stands for Foreign Accounts Tax Compliance Act. In order to comply with this act, you may also have. BitStamp in Slovenia, and BTC-e in Bulgaria. Thus, bitcoin exchanges should be characterized as financial institutions for FATCA purposes.

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He was initially able to withdraw small amounts, but when he sought a larger withdrawal, he received a message from the website that his withdrawal application was rejected, and his funds were frozen because he owed taxes on his earned profits for the year. The victim then realized it was a scam. The Victim then asked to switched brokers.