British Tax Division Resorts to Gathering Intel From Crypto Exchanges To Find Tax Evaders

2019-8-7 22:49

The tax authority of the United Kingdom, HM Revenue & Customs, has recently revealed that it is about to take data from exchanges in order to get unpaid taxes. Three major exchanges, CEX.IO, Coinbase, and eToro, received letters last week that demanded them to give information about their customers to the government. According to reports, […]

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Источник: bitcoinexchangeguide.com

tax exchanges → Результатов: 62

Binance Booms as Crypto Tax Crushes Indian Exchanges

The cryptocurrency tax introduced by India’s government has caused foreign cryptocurrency exchanges to consolidate their market share there. The post Binance Booms as Crypto Tax Crushes Indian Exchanges appeared first on BeInCrypto.

2022-9-14 16:00	Wazirx
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British Authorities Seek Data from Crypto Exchanges in Search of Tax Evaders

The U.K. tax authority is pressuring crypto exchanges to reveal customers' names and transaction histories in a bid to claw back unpaid taxes, sources said.

2019-8-7 17:02
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British Tax Authority Seeks Data from Crypto Exchanges in Search of Tax Evaders

The U.K. tax authority is pressuring crypto exchanges to reveal customers' names and transaction histories in a bid to claw back unpaid taxes, sources said.

2019-8-6 17:02
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South Korea’s Revised Tax Structure Gives No Major Benefits To Crypto Exchanges

Although the government has considered tax rebates to blockchain firms, crypto exchanges have been exempted from the tax perks. The post South Korea’s Revised Tax Structure Gives No Major Benefits To Crypto Exchanges appeared first on CoinSpeaker.

2018-7-30 17:12
tax exchanges crypto revised gives south structure

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The Korean government is paying taxes

Cryptocurrency exchanges in South Korea may soon lose eligibility for significant tax benefits currently granted to smaller companies. A proposed revision to the existing tax law, announced by the South Korean government on Monday, would exclude crypto exchanges from the category of startups or small and medium enterprises (SMEs) that can claim a tax cut

2018-7-30 16:02
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Korean Government Seeks to Strip Tax Perks From Crypto Exchanges

Cryptocurrency exchanges in South Korea may soon lose eligibility for tax benefits currently granted to smaller companies and startups.

2018-7-30 12:00	Republished
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Bitcoin Magazine’s Week in Review: ETFs and Expansions

ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.

2018-7-30 18:41
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Binance Plans to Expand Into South Korea

Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.

2018-7-25 00:26	Bitcoin
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Ernst & Young Acquires Cryptocurrency Accounting and Tax Technology

Ernst & Young LLP (EY) has acquired the technology assets and related patents of the Andy Crypto-Asset Accounting and Tax (CAAT), a technology developed by San Francisco-based startup Elevated Consciousness, Inc.

2018-7-24 22:20	tax
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Blockpit ICO (TAX Token): Cryptocurrency Tax Auditing & Reporting Solution

The average cryptocurrency user trades or holds assets on around 4 to 5 different digital currency exchanges and wallets simultaneously. Thus, keeping track records for tax purposes becomes increasingly difficult.

2018-7-7 20:25	Cryptocurrency
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What Is the J5 Initiative?

Cryptocurrency users have a few interesting habits when it comes to dealing with taxes. This has caused the IRS to launch official investigations involving cryptocurrency exchanges. Additionally, it seems the agency has co-founded the J5 initiative, or Joint Chiefs of Global Tax Enforcement.

2018-7-5 22:00	Taxes
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Philippines To Spearhead Exchange Regulation In South Asia

Reports out today highlight that authorities in the Philippines are set to issue new licenses to a number of cryptocurrency exchanges in an attempt to apply some form of regulation to the country.

2018-7-3 05:30	Exchanges
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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
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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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Why Australia Wants Some Of Your Bitcoin Gains

Australia is moving towards requesting all cryptocurrency exchanges to report to the Australia Taxation Office, in order for them to collect Capital Gains Tax on all cryptocurrency gains, which essentially means that they will be classified as assets.

2018-6-20 12:00	Breaking News
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Got Bitcoin Mate? Because Australia Wants a Piece of Your Profits

After moving to request all cryptocurrency exchanges to report to the country’s watchdog agency, the Australia Taxation Office (ATO) will be collecting Capital Gains Tax (CGT) on cryptocurrency gains, essentially classifying them as assets.

2018-6-19 13:00	Regulations
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South Korea Wants Companies to Disclose Crypto Holdings

Companies that issue or own crypto will have to make disclosures in their financial statements from next year onwards, say draft rules.

Crypto Tax Automation Startup TaxBit Secures Investment from Paypal, Coinbase, and Winklevoss Capital

According to an announcement on Thursday, Paypal, Coinbase, and Winklevoss Capital have invested in crypto tax automation startup TaxBit. The tax compliance startup seems to gain traction from prominent players in the crypto industry.

The Internal Revenue Service (IRS) Sends Out ‘Crypto Tax Compliance’ Letters To Investors

The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […]

New Zealand Aims To Abolish Cryptocurrency Sales Tax While Income Tax Would Remain

The New Zealand government has held discussions in a bid to revise the Goods and Service Taxes applied to cryptocurrency. This would mean that cryptocurrencies exchanging ownership would be liable to a 15% GST and end up double taxing as they would still be keen on applying the income tax. The revenue authority Inland Revenue […]

Decentralized Finance (DeFi) Grew To $668 Million In 2019, How Will Taxes Be Calculated?

2019’s decentralized finance (DeFi) boom that has led to more than $785 million being locked in crypto assets is giving accountants serious headaches. Antoine Scalie, the CEO of accounting startup Cryptio says complex assets and transactions make it for the accounting to be more difficult.

Warning Letters Issued to Crypto Tax Evaders by Danish Tax Authority

As the definitions that cover cryptocurrencies evolve, countries have to decide how their taxes will apply. In Denmark, the tax authority has been pursuing consumers that have been avoiding the payment of their taxes that they should rightfully pay, due to their trading activity.

The IRS Wants to Know If You Interacted With Cryptocurrency in Any Way in 2019

The Internal Revenue Service (IRS) has released a new Schedule 1 for 2019 tax season, putting out the details on above the line deductions, health savings account contributions, and tax break for student loan interest.

2019-8-7 22:49

tax exchanges → Результатов: 62

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