2025-12-24 17:42 |
New directive, which operates alongside MiCA, expands tax data sharing, sets July 1 compliance deadline for exchanges across bloc. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Brazil is reportedly considering imposing a tax on the use of cryptocurrency for international payments, as it aligns its rules with a global standard for sharing tax data.
2025-11-18 17:26 | |
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Crypto regulations are catching up with the digital asset sector after prolonged uncertainty. The latest are new crypto tax data sharing rules, which officials in the European Union agreed on Tuesday.
2023-10-19 14:07 | |
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The Council of the European Union (EU) has adopted a directive to enhance cooperation amongst national taxation authorities, particularly on crypto-assets transactions. The Oct. 17 announcement signifies a significant shift in the regulatory landscape of EU’s crypto-assets, demonstrating a proactive approach towards the rapidly digitalizing economy.
2023-10-18 10:19 | |
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The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
2023-10-17 19:52 | |
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EU Council Gives Final Approval to Landmark Crypto Regulations and Data Sharing Law The European Union’s (EU) finance ministers have granted final approval to groundbreaking regulations governing the crypto industry, while also agreeing on a new law for sharing data on cryptocurrency tax holdings.
2023-5-17 19:38 | |
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The landmark Markets in Crypto Assets regulation was given final approval by the EU’s Council, which also agreed a new law for sharing data on crypto tax holdings.
2023-5-16 11:28 | |
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Officials are optimistic finance ministers will formally agree on laws allowing the sharing of information on crypto and NFT holdings between tax authorities next week.
2023-5-11 16:04 | |
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Some worry sharing information about foreign crypto holdings is unjustified snooping – but lawmakers also reckon blockchain technology could aid tax collection.
2022-4-22 10:42 | |
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This has been proposed as part of a global data sharing pitch that will help the US receive information from foreign governments on US individuals who are not reporting their crypto transactions and are dodging their US tax liabilities.
2021-6-3 16:13 | |
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Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts.
2020-7-3 16:45 | |
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Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts.
2020-3-13 03:30 | |
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The Dutch Government is sharing intelligence data, including that gathered during last year’s takedown of a Bitcoin mixing service, with four other countries. The Netherlands, US, UK, Canada and Australia formed the Joint Chiefs of Global Tax Enforcement, or J5 group, in 2018.
2020-2-20 17:00 | |
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Operating beyond national borders, cryptocurrency presents a unique set of challenges to tax collectors. As a result, authorities are moving towards increasing international cooperation and information sharing to enforce local taxation laws.
2019-6-15 23:00 | |
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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.
2019-1-14 15:57 | |
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Switzerland has started sharing financial account information with tax authorities in dozens of countries as a way of fighting tax evasion, but Africa, which loses about $60 billion in illicit flows each year, mostly into European banks, is conspicuous by its absence from the deal.
2018-10-7 19:55 | |
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A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps.
Bitcoin's futures market doesn't show panic capitulation as in late 2022, analyst said.
Omnia allows users to trade any asset directly against any other 24/7, without restrictions on size or type.
Sometimes human intervention and an “old school” approach is needed, said Anatoly Crachilov, founding partner and CEO of Nickel Digital Asset Management.
ETF assets under management continue to diverge from spot bitcoin price.
Vitalik Buterin wants Ethereum [ETH] to be the backbone of decentralized AI, but the timing for his big vision is... well, awkward at best. The long-term pitch is perhaps getting bigger, but Ethereum The post Can Ethereum survive long enough to deliver Buterin's AI vision? appeared first on AMBCrypto.
Sui [SUI] has shed double-digit percentages on the price charts over the past week. It was part of a broader market meltdown as Bitcoin [BTC] raced south to $60k last week. The subsequent bounce to $7The post Here's why SUI's failure at $1 might be a sign of more downside for altcoin appeared first on AMBCrypto.