Danish regulators go after Bitcoin trader’s unpaid tax

Danish regulators go after Bitcoin trader’s unpaid tax
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-1-14 15:57

Cryptocurrency traders in Denmark will be facing increased scrutiny. It comes after the country’s tax agency was granted permission to begin collecting data relating to cryptocurrency trades made through three exchanges between 2016 and 2018.

A statement published on the agency’s website says this is the first time the Tax Authority has been granted access to this information. As a result, exchanges will need to provide information including traders’ names, addresses, total trade amount made in fiat and virtual currency, fees paid, and personal tax numbers. However, the information sharing may not be welcomed by bitcoin enthusiast, who fervently defend the…

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Israeli Crypto Exchange Bits shares customer information with gold tax payments

Bits of Gold – local Israeli cryptocurrency exchange – has agreed to pass on information to the country’s Tax Authorities on deposits and trading activity. Israel Tightens the Knot In what seems to be a step towards tightening up the cryptocurrency trading environment in Israel, the local Tax Authorities have reached an agreement with a

2018-7-7 08:31


Ôîòî:

Israeli Crypto Exchange Bits of Gold Agrees to Share Customer Info with Tax Authority

Bits of Gold – local Israeli cryptocurrency exchange – has agreed to pass on information to the country’s Tax Authorities on deposits and trading activity. Israel Tightens the Knot In what seems to be a step towards tightening up the cryptocurrency trading environment in Israel, the local Tax Authorities have reached an agreement with a local digital exchange Bits of Gold.

2018-7-7 07:00


Ôîòî:

Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime

Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations.

2018-7-4 06:35


Ôîòî:

On Radical Markets

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.

2018-7-21 04:03


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