Post
Topic
Board Legal
Re: IRS Releases Tax Rules on BTC
by
Peter R
on 25/03/2014, 21:11:28 UTC
Oh my.  What does this mean for bitcoin payment processors like BitPay?

Say I use BTC to buy $1000 in gold from someone who uses BitPay.  This exceeds the $600 reporting threshold.  As BitPay is doing the BTC->USD conversion, the gold dealer gets paid in cash and has no reporting responsibility.  However, in this scenario, I believe BitPay would have a reporting responsibility.  Ugh.


This is not correct. I reviewed this with BCB several months ago to be sure.  BitPay is a third-party payment processor that facilitates the transaction between buyer and seller.  Any obligatory reporting falls on the buyer or seller.  For example, there are no reporting requirements when buying a coffee or a TV from Overstock, and the reporting requirements fall on the seller when buying a car from a dealership.

When Goat bought his Lamborghini, he paid via BitPay.  BitPay had no requirement to report this transaction, and probably a legal obligation not to.  However, the Lamborghini Dealership would have reported the transaction just like how they would report the transaction if Goat had paid via wire transfer or cash.