Global authorities closing in on crypto tax evaders

2019-6-15 23:00

Operating beyond national borders, cryptocurrency presents a unique set of challenges to tax collectors. As a result, authorities are moving towards increasing international cooperation and information sharing to enforce local taxation laws. origin »

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tax authorities moving increasing towards result international

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Источник: bravenewcoin.com

tax authorities → Результатов: 63

Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions

Crypto usage has been increasingly on the radar of tax authorities worldwide in recent years. The growing popularity of cryptocurrencies has increased their use for transactions and investments. Therefore, tax authorities want to ensure that individuals and businesses correctly report and pay taxes on any gains or income earned.

2023-3-13 07:54
tax authorities transactions ensure want therefore earned

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Who Are the Real Thieves? Danish Authorities in Tax Evasion Crackdown

Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft.

2019-7-9 17:00
tax authorities danish bank evasion real crackdown

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Tax authorities will collect info on investors

By Adir Alon Going Towards Crypto Regulation? Tax Authorities in Israel Will Collect Information about Crypto Investors The Israeli Tax Authority conducted an audit at the offices of Bits of Gold and reached agreements whereby the company would provide information about customers who transfer over $ … The post [Guest Post] Tax Authorities in Israel

2018-7-26 01:08	аудит
tax authorities information crypto israel investors collect

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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
korea binance south company cryptocurrency kong hong

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Russia: Bitcoin Owners and Miners Will Not Face ‘Separate’ Tax Laws

Russia will subject owners and miners of cryptocurrency to all existing tax obligations from Autumn, authorities hinted July 18. Aksakov: No ‘Separate’ Treatment For Crypto Speaking to local news outlet Izvestia, Anatoly Aksakov, head of the financial markets committee at Russia’s state Duma, said there were currently no plans to draw up “separate” tax frameworks solely for cryptocurrency.

2018-7-19 01:00	tax
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Coinsmart Launches Cryptocurrency Exchange for Canadian Tax Payers

With the international regulatory drive to tackle tax evasion by cryptocurrency users, combined with a lack of clear guidance from authorities in many places, everyday people are concerned about handling reporting themselves.

2018-7-18 10:15	XMR
tax cryptocurrency coinsmart payers canadian launches exchange

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Israeli Crypto Exchange Bits shares customer information with gold tax payments

Bits of Gold – local Israeli cryptocurrency exchange – has agreed to pass on information to the country’s Tax Authorities on deposits and trading activity. Israel Tightens the Knot In what seems to be a step towards tightening up the cryptocurrency trading environment in Israel, the local Tax Authorities have reached an agreement with a

2018-7-7 08:31	trading
tax israeli israel trading authorities local cryptocurrency

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Israeli Crypto Exchange Bits of Gold Agrees to Share Customer Info with Tax Authority

2018-7-7 07:00	Israel
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IRS Launches International Effort to Investigate Cryptocurrency Tax Crimes

The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from four other nations to form a coalition tasked with combating cryptocurrency-related tax crimes.

2018-7-5 03:00
tax cryptocurrency crimes irs international taking stage

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Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime

The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies.

2018-7-4 08:16
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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime

Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations.

2018-7-4 06:35	USA
tax crime enforcement five nations bitcoin transnational

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International Task Force Notes Use of Cryptocurrencies in Financial Crime

Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.

2018-7-4 05:00
international financial cryptocurrencies coming nations together focus

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International Coalition Set to Tackle Cryptocurrency Tax Crime

In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

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Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’

The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2.

2018-7-3 22:22	United Kingdom
enforcement tax countries five published monday july

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Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cryptocurrencies and other technologies. The group formed will be known as the Joint Chiefs of Global Tax Enforcement, or J5, and will comprise of participants from Australia, the U.

2018-7-3 21:40
global tax enabled cryptocurrencies authorities evasion unite

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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
regulation philippines within cryptocurrency exchange zone new

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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
new japan tax rates order allow japanese

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Official Reveals that Regulations for Crypto-currency in India are Coming in July.

According to a recent statement by a high-ranking official, the long-awaited regulations are on the way. Indian authorities have been sending mixed signals about the future of cryptocurrencies, along with issuing warnings and applying restrictive administrative measures.

2018-6-26 05:23
official tax regulations applying restrictive administrative warnings

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Bbva Bank Ceo Calls Blockchain ‘Immature’

Carlos Torres, CEO of Spanish bank BBVA, said blockchain technology is “not mature” and faces major challenges, el Economista reported June 18. According to Torres, the main challenges for blockchain are the “volatility of underlying currencies” and possible compatibility issues with tax authorities and financial regulators. Banco Bilbao Vizcaya Argentaria (BBVA) is a northern Spanish

2018-6-20 05:34	volatility
blockchain bbva challenges spanish torres ceo bank

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South Korean Authorities Find No Illegal Activity in Bithumb Investigation

The investigation into Bithumb by multiple South Korean authorities reveals that there was no wrongdoing on the company's behalf, despite a large tax bill.

2018-6-11 21:40	News

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2019-6-15 23:00

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