TAX LAWS

BaFin-regulated FX brokers seem unconcerned as they are exempted from the obligation to withhold taxes.

Earlier this week, the IRS demanded that crypto holders swear to their alleged compliance or admit delinquency.

Even the most seasoned tax professional can struggle to keep up with cryptocurrency regulations.

Authorities in the UK, US, Netherlands, Australia and Canada are cracking down on people using crypto to avoid tax

The agency published its first rule book on the topic in 2014, which now became obsolete.

The German banking giant is already embroiled in Danske Bank's money laundering scandal

Authorities will be able to demand personal details of cryptocurrency holders from companies.

The Spanish treasury requested information on cryptocurrency holders from over 60 companies in April.

A breakdown of the way Bitcoin and Tax are linked, and how to approach the issues posed by the ...

Russian government extended the moratorium on scheduled inspections of small businesses until 2022

The ATO is reportedly collaborating with banks and industry officials to better understand crypto.

Unlike physical assets, investors can no longer exchange cryptocurrencies to avoid taxes.

Every major change in how we do business represents both disruption and opportunity. Bitcoin is no different.

In light of the Coinbase case, expert Perry Woodin explains how the American tax system needs to deal with ...

Under FATCA, all non-U.S financial institutions worldwide are required to report U.S clients holding more than $50,000 to the ...

In what could be a significant development moving forward, UBS has provided the IRS with tax records and offshore ...

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