Canada Revenue Agency (CRA) is Auditing Crypto Investors — Here’s What You Need to Know

2019-3-8 11:21

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.

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Источник: investinblockchain.com

canada agency → Результатов: 16

CRA Warns Digital Currency ‘Does Not Exempt’ Canadians from Their Tax Obligations

The Canada Revenue Agency (CRA) is targeting users of Bitcoin (BTC) and other crypto assets in its latest series of audits — starting with a 13-page questionnaire. Time for Bitcoin Users in Canada to Pay Their Taxes According to an article in Forbes yesterday, Bitcoin researcher and writer Kyle Torpey revealed that the CRA is cracking down on Bitcoin (BTC) and other crypto-asset users in Canada.

2019-3-8 05:00
bitcoin cra canada users btc currency warns

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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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Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners

The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why.

2019-3-7 16:15
cryptocurrency canada agency full asked poses tax

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Report: Canada Revenue Agency Auditing Crypto Investors

The Canada Revenue Agency is reportedly auditing crypto investors, sending them lengthy questionnaires regarding the nature of their holdings

2019-3-7 04:50	Cryptocurrencies
crypto auditing investors canada revenue agency nature

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Elections Canada Consults With Political Parties on Crypto Donations

According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act.

2019-1-24 20:28	Regulation
canada elections bitcoin donations political cryptocurrencies crypto

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Huobi Resumes Operations in Japan as a Fully Regulated Exchange

Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.

2019-1-19 19:03	Regulation
huobi japan group exchange bitcoin x27 exchanges

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Canadian Electoral Agency Clarifies Cryptocurrency Donations for Political Use

Canada’s electoral body has started consultations on how political parties should handle cryptocurrency donations ahead of general elections slated for October. Political parties have requested guidance from Elections Canada (EC) on accepting contributions and conducting other transactions in bitcoin.

2019-1-15 01:50
political cryptocurrency donations electoral bitcoin canadian parties

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Elections Canada Agency Opens Debate on Handling Bitcoin Donations for Political Fundraising

Elections Canada, the official elections agency in Canada is seeking views on how to go about handling the usage of crypto donations when fundraising for political causes. Political Parties Asked To Provide Input On Cryptocurrencies According to a report published on iPolitics, the elections agency has sent out a formal invitation to political parties to […]

2019-1-11 18:39	News
political elections canada agency parties fundraising donations

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Canada Border Services Agency, Port of Montreal Mull Blockchain Shipping Solutions

Both entities have signed cooperation agreements with the joint IBM-Maersk distributed ledger technology platform TradeLens.

2018-10-29 10:51	News
agreements cooperation signed joint ibm-maersk platform tradelens

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Crypto and ICO are the Focus of Canada’s Investor Education Month

The consumer protection agency FCNB has chosen virtual coin and blockchain investment offerings as main topics for their October educational campaign.

2018-10-2 22:48	News
offerings investment blockchain coin main virtual educational

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Huobi Enters Japanese Market With BitTrade Acquisition

Huobi Japan Holding Ltd. has acquired a majority stake in Japanese cryptocurrency exchange BitTrade, marking the top-three exchange’s formal entry into the Japanese market.

2018-9-14 22:25	Digital assets
bittrade huobi exchange japan japanese platform partnership

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ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part of Operation Cryptosweep

The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products.

2018-8-30 15:45	Scam
icos part 200 nasaa pursuing securities ico

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New Super Group To Spearhead International Tax Enforcement Campaign

It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.

2018-7-4 06:30	Breaking News
enforcement new tax super revenue group together

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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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Crypto-to-crypto trades remain tax exempt, says French finance minister

Crypto-to-crypto trades will remain tax exempt, iterated French finance minister Bruno Le Maire. The stance stands in stark contrast to tax treatment for crypto-assets in the United States, marking a major boon for cryptocurrency traders domiciled in France.

Canadian Municipality Set to Accept Bitcoin for Property Tax Payments

The Town of Innisfil, Ontario, will accept bitcoin for property tax payments from next month in a one-year trial project.

After Making Over $800K From Crypto, One Investor Now Owes The Government $400K In Taxes

We have all heard about the crypto millionaires; people who invested in cryptocurrencies before the rest of us had a clue about what Bitcoin was. These investors saw their investments rise 10, 20 and even 50 times and reaped millions of dollars in months.

Blockpit launches world’s only solution for fully audited seamless crypto tax reporting

Today, millions of people all around the world own cryptocurrencies. Popular digital currency exchange Coinbase has beyond 20 million users, meaning that they alone have more users than one of the world’s largest traditional brokerage firms, Charles Schwab, has customers.

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