Bitcoin Traders Facing Prison Time for Failing to Disclose Income in South Africa

2021-2-2 19:00

South African traders who fail to disclose their income from Bitcoin trades could end up in jail

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Spanish Government Embarks on Bill to Requires Crypto Investors to Disclose Holdings and Income

The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users.

2020-10-13 22:03


US Ethics Office Says Officials Must Disclose Crypto Holdings

Those working for the executive branch of the U.S. government must disclose their cryptocurrency holdings, ethics officials said Monday. In a legal advisory released Monday, the U.S. Office of Government Ethics (OGE) clarified that digital currency is “property held … for investment or the production of income” instead of a “real” currency or legal tender. The

2018-6-19 00:46