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 »
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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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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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The Senate agreed unanimously to revise its rules to ban members and their staffs from wagers on prediction markets platforms.
Cathie Wood’s Ark Invest snapped up over 500,000 shares of Robinhood on Wednesday, joining a wave of analysts who believe a surge in April trading activity will outweigh a recent earnings disappointment.
Senators Elizabeth Warren and Ron Wyden sent letters to Howard Lutnick and Tether CEO Paulo Ardoino asking about a loan Tether reportedly made to Lutnick's family.
Tyler and Cameron Winklevoss' crypto exchange now holds licenses allowing it to expand into regulated derivatives and prediction markets, the fastest-growing sectors in crypto.
By partnering with Chainalysis to monitor its blockchain data in real-time, Polymarket is signaling to both users and regulators that it is serious about eliminating insider trading and market manipulation.
Anchorage seeks to expand its issuance platform through M0, and opens the door to a broad range of firms looking to launch U.S.-regulated stablecoins.
Sui is a differentiated Layer-1 blockchain, combining novel object-based architecture and parallel execution for high throughput. It's optimized for consumer Web3 apps.