How Bitcoin investors can avoid tax fraud

2025-1-24 14:30

Bitcoin investors must navigate a complex tax landscape, including understanding taxable vs. non-taxable transactions, key regulations by jurisdiction and ways to stay compliant. origin »

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Источник: cointelegraph.com

tax investors → Результатов: 126

How Bitcoin Investors Can Enjoy This Tax Loophole Benefit, For Now

The U.S. “wash sale rule” gives bitcoin investors the chance to realize tax breaks. Here’s how.

2021-8-16 05:00
tax investors bitcoin gives rule chance breaks

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2019’s DeFi Boom Raises New Questions for Tax Filing Season

A number of startups are now trying to help retail investors make sense of the tax implications of decentralized finance.

2020-1-18 12:00	DeFi
tax investors retail help trying make decentralized

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2019’s DeFi Boom Creates New Questions for Tax Filing Season

A number of startups are now trying to help retail investors make sense of the tax implications of decentralized finance.

2020-1-17 12:00	DeFi
tax investors retail help trying make decentralized

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Blox integrates Origin Protocol to enable bookkeeping for P2P market operators

Blox, a platform for crypto accounting, tax and asset management, has announced a collaboration with Origin Protocol, a blockchain platform for building decentralized marketplaces, to enable automated tools for helping operators, investors and finance professionals within their P2P marketplace.

2020-1-13 10:45
p2p platform blox operators protocol origin enable

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TaxBit raises $5 million to automate cryptocurrency tax compliance

TaxBit, which offers cryptocurrency tax automation software targeted for crypto users, exchanges, and merchants, today announced a seed round funding of $5 million. Participating investors include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC, who previously led TaxBit’s pre-seed round, and more.

2020-1-6 19:33	Taxes
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Government Confirms Crypto Profits Not Taxable in South Korea

South Korea has confirmed that income tax cannot be levied on individual investors’ profits from crypto transactions under the current tax law. The government, however, is reviewing international trends and the approaches of major countries to crypto taxation in an effort to amend the existing Korean tax law to include cryptocurrency.

2020-1-2 08:15	Virtual Currency
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The Taxman Is After Your Bitcoin: Harvest Your Losses Before It’s Too Late

The year is coming to an end, and a lot of people have started thinking about minimizing their tax burden. If you’re a bitcoin investor, things get even more complex. The IRS recently sent out 10,000 letters to cryptocurrency investors, and this is an indication of how serious they are when it comes to cryptocurrency […] The post The Taxman Is After Your Bitcoin: Harvest Your Losses Before It’s Too Late appeared first on Bitcoin Magazine.

2020-1-2 21:20	Taxes
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Thomson Reuters Launches Crypto Tax Tool

Tax authorities around the world are increasing their focus on crypto transactions and companies are rushing to help investors navigate the unclear regulations. The latest example is Thomson Reuters which has added a new tool for American tax payers to report crypto dealings to the IRS.

2019-12-24 22:20
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How To Minimize Your Bitcoin Tax Liability Before The New Year

Calculating cryptocurrency taxes and pulling together all the necessary information for tax reporting is never the most exciting thing for bitcoin investors. The whole process can be painful – especially if you have been trading across multiple exchanges.

2019-12-20 21:22	Taxes
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‘TurboTax’ for Crypto: Accounting Firm Lukka Debuts Tax Tool for Retail Investors

Lukka, one of the first accounting firms for digital assets, is offering tax preparation services to retail crypto investors starting on Jan. 15.

2019-12-18 20:48
retail investors tax lukka accounting crypto services

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ZenLedger Announces $3.4M Seed Round

ZenLedger announced today in a press release that the blockchain tax service and analytics startup received $3. 4 million in funding. The Seattle-based company provides tax software for cryptocurrency investors and accountants and assists with tax filing and financial analysis.

2019-12-18 07:35
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Crypto tax software firm ZenLedger receives $3.4 million in seed funding

ZenLedger. io, a cryptocurrency tax analysis and blockchain analytics startup, today announced a strategic seed raise of $3. 4 million. The software from ZenLedger has helped thousands of cryptocurrency investors and accountants with tax filings and financial analysis, exceeding $1 billion of crypto transactions with significant tax and time savings.

2019-12-18 22:04
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Popular crypto tax analysis company hits $1b in transactions, raises $3 million

Seattle-based cryptocurrency tax analysis firm ZenLedger has raised $3. 35 million in a seed round after processing more than $1 billion crypto transactions. ZenLedger’s investors include Vestigo Venture, Castle Island Ventures, Gumi Cryptos, Unblock Ventures (Line Messenger), and Migration Capital.

2019-12-17 20:30	venture capital
transactions million zenledger ventures analysis tax crypto

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Danish Crypto Traders Face Tax Reckoning

Over 20,000 Danish citizens are getting warning letters from local tax authorities after crypto exchanges handed over their information without consent. Investors were urged to amend their tax reports or face penalties.

2019-12-11 10:58	News
tax danish face crypto investors consent information

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US Crypto Investors May Need To Consider Amending Past Tax Returns

Tax law surrounding crypto assets is currently convoluted and confusing, even despite Congress demanding the IRS clarify the law, and the IRS taking steps to provide more clarity to crypto investors in the United States.

2019-11-14 22:00	United States
crypto investors tax irs may law amending

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How Is Bitcoin Taxed? A Global Perspective

If you are a crypto investor, you are surely interested in how your bitcoin is going to be taxed. As the rules around crypto taxes become more rigid, investors face the real risk of getting into trouble with tax authorities if they simply ignore these new rules.

2019-9-28 12:00
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Tax Strategies For Cryptocurrency Investors To Legally Minimize Taxes

Many cryptocurrency investors and taxpayers view the tax system as a drain on their wealth. They often say, if it wasn’t for taxes, I would have more funds to accelerate the growth of my portfolio and build wealth for my […] The post Tax Strategies For Cryptocurrency Investors To Legally Minimize Taxes appeared first on CoinMarketCap.

2019-9-13 08:12	Taxes
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All-Crypto Retirement Accounts Will Be Fined: Australian Tax Office

Investors who hold 90 percent of their retirement savings in cryptocurrencies may face penalties of up to 4,200 AUD.

2019-8-16 19:00
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Tax Expert to Cryptocurrency Investors: '‘It’s Time to Put Your Running Shoes On"

Do not ignore IRS tax warnings unless you want to end up in jail or lose your passport

2019-8-16 16:55
your tax want unless warnings lose passport

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Wealth and Tax Advisor Says IRS May Be Targeting Crypto Traders, Not Investors

By now, most crypto investors know that the United States government has begun to crack down on the crypto industry, and has begun targeting those who have used Bitcoin and other crypto-assets for illicit crime.

2019-8-9 04:00	United States
targeting crypto begun investors may advisor says

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Brazilian Govt. Official Believes Economic Reforms May Result in Crypto Based Tax Evasion

Economic conditions within Brazil are quite shaky — with the nation’s unemployment rate currently laying around the 12. 5% mark. Owing to its various economic issues, many experts believe that crypto enabled technologies will be able to draw in many investors from across Brazil.

2019-7-26 19:11
economic crypto currently many brazil paulo technologies

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Georgia Exempts Bitcoin From VAT to Become the Next Country to Affirm Its Currency Status

Cryptocurrency taxation is a subject that concerns a growing number of users, traders and investors. An area that creates a lot of confusion among taxpayers is the application of VAT, or the value-added tax most countries levy on the sales of goods and services.

2019-7-13 03:45	Wallets
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Avoid State Taxes on Crypto With US Supreme Court’s Recent Trust Decision?

Some investors put crypto in a trust that holds crypto assets. What are the specifics? A Tax lawyer comments

2019-7-6 14:21	USA
crypto trust assets holds lawyer comments tax

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Crypto Taxation Rules in Australia are Wildly Unjustified

A resident of Australia paid a whopping $100,000 of tax on Ethereum coins currently worth $20,000, pushing the investor into a net loss from a freak tax event. The rules for taxation of cryptocurrency in Australia are unfair to investors and holders, leading experts to call for reform, as reported by Micky on June 24, 2019.

2019-6-24 21:00	Regulation
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US Justice Department & IRS Are in Hot Pursuit of Bitcoin Tax Evaders

By CCN Markets: The bitcoin price rocketed past $10,000 for the first time since 2018, and crypto fans are celebrating. But they’re not the only ones noticing the budding cryptocurrency bull market.

2019-6-24 18:45	IRS
bitcoin irs tax justice department evaders crypto

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IRS Claims to Prioritize Tax Rules for Crypto Investors but Lacks Urgency

By CCN: Cryptocurrency investors may soon have more clarity on how the IRS will tax their holdings now that the agency has said it is making that a priority. The latest IRS acknowledgment of crypto taxation issues is in response to members of Congress.

2019-5-21 03:50	IRS
irs crypto tax investors response agency rules

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Why Cryptocurrency Investors Are Renouncing Their US Citizenship

Andrew Henderson is the founder of Nomad Capitalist, a company which helps people from around the world move to different countries while minimizing their tax obligations. In recent years the company has created plans for dozens of people who made their wealth from the cryptocurrency sector, including business owners, traders, investors and consultants.

2019-5-9 18:15	USA
cryptocurrency investors people company citizenship renouncing bitcoin

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Analyzing Cryptocurrency Taxes, The Investing In Opportunity Act And Economic Zone Investment

Economic Development Zones And Crypto Tax President Trump’s 2017 tax cut features a section on how real estate and other taxable assets will be treated under the tax provisions. The section, known as Investing in Opportunity Act and Opportunity Zone Investment Program, may enable investors to defer and eliminate their future capital gains in what […]

2019-5-2 20:20	Bitcoin Innovation
opportunity tax zone section investment economic act

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BitPay and Refundo Join Forces to Enable Investors to Receive Tax Refunds With Bitcoin (BTC)

BitPay, a popular crypto payment company, has decided to start a partnership with Refundo, a financial company that is specialized in offering people tax refunds. With the new partnership, the company will offer people the chance to get some of their tax refunds in Bitcoin, as announced on the press release. Basically, the new project […]

2019-5-1 01:30	Bitcoin Innovation
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Australia Chases Crypto Investors for Every Tax Dollar Owed in Shakedown

By CCN. com: It will now be harder for Australians to under-declare or over-declare the taxes they owe on their crypto holdings or transactions. This follows an announcement by the Australian Taxation Office (ATO) that it will collect bulk records from cryptocurrency businesses in the country.

2019-4-30 12:37	tax
tax australian cryptocurrency crypto records bulk ato

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Op Ed: We Just Launched the First Cryptocurrency-to-Tax Payment Partnership

Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.

2019-4-23 17:42	Adoption
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Congress Slams IRS Over Bitcoin Tax Law; Here’s the Major Loophole for Crypto Investors

The United States tax deadline has came and went, and thanks to overwhelmingly confusing tax laws, crypto and Bitcoin investors are left scratching their heads, with many outright refusing to report their crypto earnings and losses on their annual tax filing.

2019-4-19 23:00	United States
tax crypto bitcoin investors slams congress law

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Overwhelming Majority of Bitcoin and Crypto Investors Refuse to Report Taxes

As the tax deadline draws closer, crypto investors will need to review their losses and gains related to their Bitcoin and altcoin holdings, and determine if they are required to report them on their taxes.

2019-4-13 23:00
taxes investors report crypto majority bitcoin overwhelming

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IRS Gets Another Nodge by Over 20 Lawmakers to Share More Feedback Regarding Tax Rules

There is a curious situation happening in the United States right now. It is as if the Internal Revenue Service (IRS) simply do not want crypto investors to pay their taxes. Before you commemorate, though, you should that they really want you to pay your taxes, they just simply cannot find a way to explain […]

2019-4-12 02:40	News
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Data Shows Short-Term Crypto Tax Filers Increase, But Lots of Investors Still Won’t File

According to personal finance firm Credit Karma Tax, filers who reported short-term capital losses for cryptocurrencies in the first month of 2019 jumped fivefold year-over-year. After the incredibly bearish crypto markets of 2018, data from early tax filers highlights the fact that more investors are claiming losses this tax season.

2019-4-3 21:30
tax filers crypto short-term investors data losses

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It’s April 2019 Most Common Questions Bitcoin Users Have Regarding Cryptocurrency and Taxes

Many crypto investors today are full of common misconceptions that might actually end up affecting them in an adverse manner later down the line. For example, a lot of people are still under the impression that crypto assets are not taxable and thus can be used to circumvent the existing income tax laws of different […]

2019-4-1 14:38	News
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SEC Asks For Feedback Regarding Crypto Assets Custody And Settlements For Investors

SEC Asks For Feedback Regarding Crypto Assets Custody The creation of laws by a nation’s government can either enable the growth of an industry or stifle it. This can be seen with states like Ohio accepting Cryptocurrency for tax payment and in places like China banning Cryptocurrency altogether. As such, many of these nations are […]

2019-3-19 20:48	News
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What is TaxBit? How Does Crypto Tax Automation Work?

TaxBit is a cryptocurrency tax software company that helps cryptocurrency holders and investors calculate their profits, losses, and tax liabilities, and generate IRS-friendly tax forms. Once a user connects their… The post What is TaxBit? How Does Crypto Tax Automation Work? appeared first on CoinCentral.

2019-3-15 22:23
tax taxbit cryptocurrency work automation does crypto

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Facebook is Under Fire but Billionaire Founder Zuckerberg’s Wealth Jumps $3 Billion

It seems investors and Facebook users still won’t be phased by increasing pressure on the social media giant and its CEO Mark Zuckerberg. Despite data privacy concerns, tax hits, and scrutiny from global governments Facebook’s share price has risen and with it Zuckerberg’s wealth.

2019-3-12 10:46	Mark Zuckerberg
zuckerberg billion facebook wealth fire under ceo

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Official Deloitte Tax Partner Shares 4 2019 Cryptocurrency Tax Tips for All Investors

With the uncertain regulatory environment, one doesn't expect Deloitte and crypto to be in the same sentence, just yet. However, according to Deloitte tax partner, Jim Calvin things have been changing recently.

2019-3-11 13:01	News
tax deloitte partner cryptos says things changing

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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
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Canada Revenue Agency (CRA) is Auditing Crypto Investors — Here’s What You Need to Know

Canada’s tax agency, the Canada Revenue Agency (CRA), is examining individuals who have traded in cryptocurrency, and is looking… The post Canada Revenue Agency (CRA) is Auditing Crypto Investors — Here’s What You Need to Know appeared first on Invest In Blockchain.

2019-3-8 11:21
canada agency cra revenue need know auditing

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Canada’s tax agency asks cryptocurrency investors for 10 year trading history

Canada’s tax agency is reportedly cracking down on cryptocurrency investors in the country. Multiple sources have confirmed that cryptocurrency holders have been targeted with audits by the Canada Revenue Agency (CRA), according to Forbes.

2019-3-7 20:14	hard fork
agency tax canada investors cryptocurrency cra year

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Canada Schemes to Launch Audits Against Bitcoin Tax Evaders

The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity.

2019-3-8 19:08	tax
tax audits cra trading bitcoin canada cryptocurrency

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In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange

In this edition of The Daily we cover the next step in the crypto strategy of the Opera browser, a new tax reporting tool for major cryptocurrency investors from EY, a response from Coinbase’s former surveillance partner Elliptic, and an update on hacked New Zealand exchange Cryptopia.

2019-3-6 14:15	Tax Tools
exchange elliptic opera daily tool cryptopia browser

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Wall Street Tax Endorsed by AOC Amid Questions About Her Campaign’s Finances

It’s just Tuesday, and Rep. Alexandria Ocasio-Cortez (D-N. Y. ) is all the news it seems. However, it’s not all good. A resolution she’s signed on to will be introduced that will call for Wall Street investors and traders to be taxed.

2019-3-5 21:36
wall street tax introduced her questions campaign

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Camuso CPA Review: Cryptocurrency Tax Preparation and Trade Tax Planning

Camuso is a CPA firm with a tax preparation division that aims at enhancing the growth of the cryptocurrency industry by providing tax, finance, and accounting services that cater for investors, miners, taxpayers and small businesses that deal in cryptocurrencies.

2019-3-2 22:41	Blockchain Technology
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Wyoming Passes New Friendly Regulations for Crypto Assets

The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets.

2019-2-15 22:18	Regulation
wyoming assets blockchain crypto digital bill property

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The Daily: Turbo Tax Adds Crypto Section, Venezuela’s Localbitcoins Record

In this edition of The Daily, tax filing software Turbo Tax has integrated a feature that allows crypto investors to report their capital gains online. Also, Venezuelans have set a new record in P2P trade on Localbitcoins and Brazilians can now pay for movie tickets with digital coins.

2019-2-5 16:41
tax localbitcoins crypto record daily turbo bitcoin

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2025-1-24 14:30

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