Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

tax	2018-11-22 01:00

It may soon no longer be business as usual for bitcoin (BTC) and altcoins investors in Spain as the nation’s tax authority, the Agencia Estatal de Administracion Tributaria (AEAT), has reportedly identified at least 15,000 distributed ledger technology (DLT) based virtual currency holders and is now set to make them pay taxes, reported Finance Magnates on November 20, 2018.

. . . Read More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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Источник: btcmanager.com

tax pay → Результатов: 29

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading.

2018-11-22 04:10
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Recent Poland Income Tax Regulations Amendments Require Crypto Profits To Pay 19% In Taxes

Recent Amendments To Income Tax Regulations in Poland Require Crypto Profits To Pay 19% in Taxes The taxation of cryptocurrency profits has been a hot topic for many countries that are looking to regulate the space.

2018-11-17 18:55	News
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Poles to Pay 19% Tax on Income From Cryptocurrency Transactions

The government of Poland recently submitted amended income tax regulations for approval by President Andrzej Duda. The updated framework, which includes provisions referring to cryptocurrencies, is expected to enter into force on Jan.

2018-11-16 13:40
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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.

2018-11-15 16:58	Op-ed
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Thai Authorities Set to Use Blockchain Technology To Fight Tax Evasion

In a bid to curb the menace of tax evasion and ensure workers pay their correct tax amounts, Thailand’s Revenue Department has announced it would use distributed ledger technology (DLT) and machine learning for tax avoidance probes, according to a Bangkok Post report on November 5, 2018.

2018-11-6 12:00	Thailand
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
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Germany wants a global ‘minimum tax’ for tech giants’ revenue

Tensions between the EU and US tech giants are increasing as the union tries to find ways to regulate international tech services in Europe. The union has repeatedly gone after big tech on competition matters and GDPR’s four percent of worldwide annual turnover fines show it doesn’t intend on giving tech giants a free pass.

2018-10-22 12:33	Tech
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PwC and Cred Partner to Develop Cryptocurrency Trading Technology

Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.

2018-10-8 21:30	Investing
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PwC and Cred Partner to Promote Cryptocurrency Trading Technology

Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.

2018-10-10 21:30	Investing
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$50,000 Lost to Bitcoin ATM Scam in Australia

Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured into paying off non-existent debt through Bitcoin ATMs. A Time-Tested Scam Scammers have managed to con upwards of $50,000 from Australian citizens, luring them in to pay off a non-existent debt in a classic fraud.

2018-10-6 08:00
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Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,000

Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt.

2018-10-5 15:11	hard fork
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
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Ukrainians Advised to Pay 19.5% Tax on Crypto Incomes

In the absence of dedicated regulation, Ukrainians are expected to pay the regular 19. 5% income tax rate on their profits from crypto-related activities like trading and mining, a high-ranking official from the Finance Ministry in Kiev explained.

2018-9-8 13:10
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IRS Considering Tax Guidance for Hard Fork “Hodlers”

Over the past two years, there have been many airdrops, hard forks, scam coins and other events. As investors scramble to participate in these events, CPA’s and tax professionals are struggling to keep up with the rules and regulations.

2018-9-1 08:00	IRS
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Tax-Free Cryptocurrency Countries That Do Not Tax Virtual Assets

Countries Which Do Not Tax Virtual Assets Which countries do not levy taxes on cryptos? In case you have made some returns on the crypto market, you may be wondering how much tax you have to pay as a result of your earnings.

2018-8-20 20:33	News
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New Bill Proposes 5% Tax on Crypto Incomes in Ukraine

A draft law prepared by deputies and representatives of the industry aims to introduce light taxation of crypto incomes in Ukraine. Businesses and individuals will be required to pay 5% on their profits from trading and mining cryptocurrencies when exchanged to fiat.

2018-8-10 00:25
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Ukraine Proposes 5% Taxation On Cryptocurrency Exchange Operations

The Ukrainian parliament is preparing a bill proposing to introduce a 5% tax on exchange of cryptocurrency assets in fiat. Additionally, individuals will have to pay another 1.5% of military fees.

2018-8-7 14:53	News
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Russian Crypto Miners, Coin Owners to Fall Under Existing Tax Rules

For the time being, cryptocurrency miners and coin owners in Russia will have to pay taxes in accordance with the general law provisions.

2018-7-19 13:44	News
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Should software developers have to pay income tax? Serious question.

I just got back from a press trip to Bucharest, Romania. While there, I was afforded the chance to speak with Bitdefenderogrammers (and other research and development professionals) don’t pay income tax.

2018-7-11 17:56	Tech
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Uganda to Block VPNs After People Begin Avoiding New Social Media Tax

They say that death and taxes are the only two certain things in life. We all expire eventually and in most civilized countries it’s almost impossible to avoid levies on everything from goods and services to essential fuels.

2018-7-3 13:19	News
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IRS Seeks Cryptocurrency Tax Fraud and Unreported Taxable Gains

Cryptocurrency has brought about uncertainty for investors for both investors and lawmakers. A significant point of contention is whether investors are obligated to pay taxes on their cryptocurrency transactions.

2018-6-30 06:10	News
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New Taxation Rates To Be Introduced In Japan

In line with the new Japanese crypto-philosophy, which is sure to allow the blockchain revolution to flourish in Japan, authorities are now looking towards reducing current cryptocurrency tax rates, in order to introduce a new tax standard, which will see investors and traders pay tax at a fairer and less aggressive rate.

2018-6-26 14:00	Cryptocoins
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Important Reminder For Australian Crypto Investors

The Australian tax year is about to draw to a close, you know what this means? Crypto-tax returns. A few months ago, we saw a similar situation in the US that in turn encouraged the crush of the markets.

2018-6-22 13:00	Cryptocoins
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The Australian Tax Office Wants A Share Of Your Profits From Crypto Trade

The Australian Tax Office (ATO) is making it known to every crypto trader that transactions involving converting cryptocurrencies into fiat currency are under its microscope. If you make such a transaction, ATO wants you to pay your tax dues.

2018-6-18 20:37	Taxes
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On Radical Markets

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.

2018-7-21 04:03
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Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters

The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports.

Brazil targets crypto investors with new tax proposal

Brazil's government proposes a bill to reform tax rules for financial investments and crypto assets, targeting tax havens with a 22.5% rate.

Indonesia’s Crypto Evolution: Government Eyes Changes In Taxation Landscape

Indonesia’s crypto market faces a period of change and reassessment, as evidenced by falling tax revenue and planned regulatory shifts. While Bitcoin surged in value throughout 2023, the country’s crypto tax revenue plummeted by over 60% compared to the previous year, raising concerns about the effectiveness of the current tax regime. Related Reading: Former FTX, […]

Indonesia’s Crypto Watchdog Pushes for Friendlier Taxes as Regulatory Overhaul Looms

Crypto is classified as a commodity in Indonesia and is subject to VAT and income tax.

Brazil to Impose 15% Tax on Crypto Earnings Held on Offshore Exchanges: Report

The bill is awaiting presidential approval.

Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes

Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria.

South Koreans Hold $99B of Digital Assets Overseas: Tax Service

The crypto held in overseas accounts for about 70% of all assets held outside the country.

2018-11-22 01:00

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