Key Takeaways - If You Deposit a Lot of Cash, Does Your Bank Report It to the Government? Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government.

One component of that regime is long overdue for an overhaul: Currency Transaction Reports, or CTRs, that are filed whenever a customer makes a large cash deposit or withdrawal. Thus far, most ...

The Kiwi 2024 report highlights that UPI-enabled card users now make an average of 40 transactions per month, eight times more than traditional credit card users. Monthly spending has increased by 5%, ...

Mawer, a director at Calumet, Inc. (NASDAQ:CLMT), recently filed a Form 4 with the Securities and Exchange Commission detailing stock transactions ... Calumet expects to report an Adjusted EBITDA ...

Ripple plans to donate $5 million in the form of its own digital token, and the industry is holding an "Inaugural Crypto Ball" to support Trump, Bloomberg reports. Trump's business interests ...

With the integration of cryptocurrency payments, P2P marketplaces are transforming even further. The concept of trustless transactions, enabled by blockchain technology, is redefining how trust and ...

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. o If any of the securities being ...

In the last 24 hours, the market capitalization of Bitcoin, the world's largest cryptocurrency, increased to $1.972 trillion. Bitcoin's dominance currently stands at 56.59%, according to CoinMarketCap ...

Starting in 2025, platforms like Coinbase and Gemini must report cryptocurrency transactions to the IRS using Form 1099-DA. IRS will track crypto earnings discrepancies from 2026; decentralized ...