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tax laws
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Analysis
Analysis: How New Tax Law Could Kill CFDs Trading in Germany
2021-01-18T13:51:26.000+02:00
BaFin-regulated FX brokers seem unconcerned as they are exempted from the obligation to withhold taxes.
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News
To Report, or Not to Report? Crypto Tax Delinquents Decide
2019-08-02T07:41:51.000+02:00
Earlier this week, the IRS demanded that crypto holders swear to their alleged compliance or admit delinquency.
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Regulation
The Tax Consequences of Holding Digital Assets
2019-06-17T10:51:59.000+02:00
Even the most seasoned tax professional can struggle to keep up with cryptocurrency regulations.
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Regulation
J5 Countries Closing in on Crypto Tax Avoiders
2019-06-07T16:29:46.000+02:00
Authorities in the UK, US, Netherlands, Australia and Canada are cracking down on people using crypto to avoid tax
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News
IRS Prioritizes Issuance of a Crypto Tax Guideline
2019-05-21T08:54:19.000+02:00
The agency published its first rule book on the topic in 2014, which now became obsolete.
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Arnab Shome
Regulation
Deutsche Bank Execs Were Aware of Tax Fraud Scheme
2019-01-04T17:16:34.000+02:00
The German banking giant is already embroiled in Danske Bank's money laundering scandal
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David Kimberley
Regulation
Japanese Authorities Strengthen Cryptocurrency Tax Enforcement
2018-12-04T13:43:12.000+02:00
Authorities will be able to demand personal details of cryptocurrency holders from companies.
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Regulation
Cryptocurrency Tax: Spanish Treasury Identifies 15,000 Crypto Holders
2018-11-20T18:47:25.000+02:00
The Spanish treasury requested information on cryptocurrency holders from over 60 companies in April.
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Education Center
Bitcoin and Taxation: An Introductory Guide for Crypto Investors
2018-08-13T13:07:59.000+02:00
A breakdown of the way Bitcoin and Tax are linked, and how to approach the issues posed by the IRS.
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Bogdan Kagan
Regulation
Forex Industry Concerned about Increasing Tax Stringency in Russia
2018-05-02T13:23:00.000+02:00
Russian government extended the moratorium on scheduled inspections of small businesses until 2022
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Bogdan Kagan
News
Crikey! The Australian Tax Office Cracks Down on Crypto
2018-01-11T07:55:17.000+02:00
The ATO is reportedly collaborating with banks and industry officials to better understand crypto.
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Rachel McIntosh
News
New US Tax Law Closes Loophole for Cryptocurrencies
2017-12-26T13:07:04.000+02:00
Unlike physical assets, investors can no longer exchange cryptocurrencies to avoid taxes.
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Bloggers
Bitcoin Tax Implications - Six Facts Every Businessperson Must Know
2017-06-09T14:00:23.000+02:00
Every major change in how we do business represents both disruption and opportunity. Bitcoin is no different.
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Interviews
The IRS Must Adapt to Cryptocurrency, Not Accuse Bitcoin Users of Tax Avoidance
2016-11-25T15:26:28.000+02:00
In light of the Coinbase case, expert Perry Woodin explains how the American tax system needs to deal with Bitcoin.
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Avi Mizrahi
Regulation
Israeli High Court Foils "Imperialistic" American Tax Law - FATCA
2016-09-04T12:44:39.000+02:00
Under FATCA, all non-U.S financial institutions worldwide are required to report U.S clients holding more than $50,000 to the IRS.
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Avi Mizrahi
Regulation
Death and Taxes: IRS Begins Procuring Offshore Client Accounts, Records from UBS
2016-06-23T12:39:49.000+02:00
In what could be a significant development moving forward, UBS has provided the IRS with tax records and offshore accounts.
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