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Regulation
Deutsche Bank Woes Deepen, Warburg Sues over Share Tax Trade
2019-01-10T15:50:38.000+02:00
Warburg is seeking €46 million ($53.04 million) from Deutsche Bank.
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Did You Trade Crypto Last Year? Chances Are You Owe the IRS
2019-01-09T08:57:55.000+02:00
Figuring out how to pay taxes on crypto is a daunting task--but it must be done.
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Australian Taxman Eyes Crypto-Trading Gains
2018-12-19T12:56:53.000+02:00
The Australian Tax Office clarified that it sees cryptocurrencies as property, not currency.
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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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News
Breaking: G20 Discusses International Cryptocurrency Tax
2018-12-02T11:46:02.000+02:00
It is currently illegal for a government to tax a foreign company which does not have a physical presence there.
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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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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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J5 Assemble: Tax Authorities Join Forces to Combat Crime
2018-07-04T10:57:40.000+02:00
The Joint Chiefs of Global Tax Enforcement come from Australia, Canada, the UK, the US and the Netherlands.
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Cryptocurrency Now Officially Regulated in Thailand
2018-05-16T14:49:44.000+02:00
Thailand's approach to cryptocurrency regulation has been relatively calm and efficient.
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France Outlines Significant Tax Cut for Cryptocurrency
2018-04-27T21:15:40.000+02:00
Bitcoin was trading near the $9,500 mark on Friday following the news.
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Aziz Abdel-Qader
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Crypto Holders Collectively Owe $25 Billion in Tax, New Report Says
2018-04-06T08:44:43.000+02:00
A new report from Fundstrat predicts that crypto holders will have hell to pay come tax day.
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Thai Ministry of Finance Announces 7% Tax on Crypto Trades; 15% on Returns
2018-04-02T09:32:56.000+02:00
Tightening regulations on crypto in Thailand have caused some startups to leave the country.
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Israel Securities Authority: Coins Are Not Securities, but Tokens Are
2018-03-19T21:38:16.000+02:00
The ISA publishes the conclusions of a committee on the subject.
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Simon Golstein
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Australian Tax Authority Issues Warning Against Bitcoin Tax Scammers
2018-03-15T14:05:38.000+02:00
The ATO Asst. Commissioner: “So far we have seen over $50,000 paid in Bitcoin to scammers claiming fake ATO tax debts.”
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Coinbase to Allow IRS Access to Personal Data of 13,000 Customers
2018-02-25T10:43:59.000+02:00
"We remind all our customers, that you have a responsibility to self-report and pay taxes on all taxable gains."
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The Taxman Catches Up with Cryptocurrency in Israel
2018-02-19T21:14:46.000+02:00
Exchanges to pay capital gains tax and no VAT, mining companies to pay income tax and VAT.
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News
Arizona State Senate Approves Bill to Permit Tax Payments in Bitcoin
2018-02-12T11:58:57.000+02:00
The bill is now forwarded to the House of Representatives, in the final step of the approval process.
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Finance Magnates Staff
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Japanese Crypto Traders Could Be Paying As Much As 55% in Capital Gains Tax
2018-02-12T10:51:31.000+02:00
The high rates have caused some crypto-wealthy individuals to leave the country.
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Prime Brokerage
INTL FCStone Achieves Record Revenues for Q1 FY 2018
2018-02-08T09:27:53.000+02:00
Despite improved revenues, the company recorded a negative quarterly net income, due to a $20.9 million tax charge.
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Israel to Tax Cryptocurrency, Publishes Draft of Legislation
2018-01-17T16:55:39.000+02:00
The public has 14 days to comment on the draft, after which time it will be finalised.
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Brokers
Leucadia Set Back $500 Million by Recently Implemented US Tax Reform
2018-01-17T16:03:28.000+02:00
The impact of the US government’s tax reform continues to be felt by many US and global corporations.
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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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No Taxation Without Decentralization: The IRS Closes in on Crypto
2018-01-05T09:38:54.000+02:00
As cryptocurrency rises in popularity, the US government is keener than ever to impose taxes on it.
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South African Tax Authority Seeks to Track Crypto Trades
2017-12-19T16:24:56.000+02:00
The South African Revenue Service is to take appropriate steps to tax crypto gains.
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The Empire Strikes Back: Congress and Trump Prepare to Curb Crypto Tax Evasion
2017-12-06T17:35:07.000+02:00
The Department of Homeland Security is closely monitoring the issue of cryptos
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