Danish Tax Agency Sends Warning Letters to Suspected Crypto Tax Evaders

2019-12-11 17:00

Denmark's tax authority, the Skattestyrelsen, has been sending letters to cryptocurrency users it suspects of tax avoidance, demanding a range of information about their trading activities.

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Источник: coindesk.com

tax letters → Результатов: 23

Report: Denmark’s Tax Agency Is Sending Tax Compliance Letters to Crypto Users

Danish tax agency is asking crypto users to provide a full background of all their cryptocurrency transactions

2019-12-11 17:39	Tradings
tax crypto users agency background all cryptocurrency

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IRS Playing Fair With Transparent Crypto Tax Filings

Contrary to its portrayed draconian stance on crypto taxes, the US Internal Revenue Service is playing fair. Exercising transparency in reporting numbers is the key, and may save crypto traders thousands in tax bills.

2019-11-8 20:00	IRS
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3 Ways to Stay Crypto Compliant with the IRS

If you’re earning or trading in cryptocurrencies and not declaring to the IRS, it probably won’t end well. But if you want to make amends, there are three ways to go about it. IRS Sent Over 10k Letters to Crypto Users Since cryptocurrencies have been repeatedly thrust into the spotlight, they’re also increasingly under the purview of the tax authorities.

2019-10-28 15:30
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IRS Source: Cryptocurrency Holders and Traders to be Audited by US Tax Collection Agency

A trusted source has confirmed that the Internal Revenue Service is going to conduct audits on cryptocurrency activities. The source said that the tax collection agency is planning to unleash a batch of audit notices.

2019-10-26 19:51
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IRS Ramping Up Efforts to Audit Cryptocurrency Traders and Holders

A source within the Internal Revenue Service (IRS) has apparently confirmed the tax collection agency plans to send out a new batch of audit notices. The notices will be a follow-up to the 10,000 letters sent out in August.

2019-10-26 12:45
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7 Hacks to Minimise Your Crypto Tax Liability

Have you had a great year with cryptocurrencies? Made the right trades at the right time and seen some hefty gains? Unfortunately, come tax season and the IRS is going to want a big chunk of your gains – they are already sending out warning letters! Given that crypto trading hasn’t been around for too […] The post 7 Hacks to Minimise Your Crypto Tax Liability appeared first on NullTX.

2019-9-17 13:05	Taxes
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‘Not an Audit’: IRS Notice Could Spell Trouble for Crypto Traders

The IRS took to Twitter on August, 26, posting a video about recently mailed CP2000 notices, of special interest to crypto traders. The notice, which seeks to rectify discrepancies made by recipients in tax reporting, is another in a series of crypto-related letters recently sent by the agency.

2019-8-27 22:30
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Australian tax Authority Warns Retirees Against Risky Cryptocurrency Investments

In a bid to remind 18,000 retirees under Self Managed Super Funds (SMSFs) of their legal duty to invest their retirement savings cautiously, the Australian Tax Office (ATO) has begun sending stern letters to some of these individuals whom have chosen to spend over 90 percent of their retirement savings in a single asset classRead MoreRead More.

2019-8-18 01:00	Zebpay
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Australians Warned Over Cryptocurrency-Heavy Self Managed Pensions

The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those who have invested over 90% of retirement funds in a single asset class, such as property or cryptocurrency.

2019-8-16 16:00
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IRS Warning Letters: Agency Scrutinizing Tax Returns to Information Received from Exchanges

The Internal Revenue Service (IRS) has been sending out a fresh round of letters to a select group of taxpayers, informing them that their tax returns do not match the information provided by exchanges.

2019-8-16 15:00	IRS
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Australian tax authorities warn against investing a lot of retirement funds in cryptocurrencies

The Australian Tax office (ATO) has started to send warning letters to almost 18,000 Self Managed Super Funds (SMSFs), cautioning against hedging 90% of retirement funds in a single asset class, reported The Australian.

2019-8-16 12:30
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IRS Becoming Pen Pals With Crypto Holders, Sending Out A Second Letter

After its initial letter campaign targeting crypto holders who may not have reported their gains or losses on their tax returns, the Internal Revenue Service's second round of letters targets those who may have misreported their crypto holdings on tax documents.

2019-8-15 00:21	law and legislation
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IRS Warnings to Bitcoin Traders Offer Clues to Coming Tax Guidance

Though the IRS has yet to publish its promised crypto tax guidance, the warning letters recently sent to 10,000 traders hint at what to expect.

2019-8-12 11:00
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Indian Tax Authority Sends Probing Questions to Crypto Owners – Experts Weigh In

As the Indian government deliberates on the country’s crypto policy, the tax authority continues to send out letters with lengthy, probing questions to crypto owners. News. Bitcoin. com talked to industry experts to find out the implications of these letters, what people can do when receiving them, and how crypto assets are taxed in India.

2019-8-7 09:35	Virtual Currency
crypto experts tax indian owners probing questions

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British Tax Division Resorts to Gathering Intel From Crypto Exchanges To Find Tax Evaders

The tax authority of the United Kingdom, HM Revenue & Customs, has recently revealed that it is about to take data from exchanges in order to get unpaid taxes. Three major exchanges, CEX.IO, Coinbase, and eToro, received letters last week that demanded them to give information about their customers to the government. According to reports, […]

2019-8-7 22:49
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Scammers Capitalize On IRS Crypto Tax Letter Campaign

Last week, the US Internal Revenue Service sent letters to crypto holders regarding the proper way to report gains and losses on tax returns. Now, fraudulent letters are being sent to crypto holders claiming they owe unpaid taxes to the “Bureau of Tax Enforcement."

2019-8-7 19:26	law and legislation
tax crypto letters sent holders losses returns

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Tax Expert: IRS Letters Confirm That Trading Cryptos Is a Taxable Event

The U. S. Internal Revenue Service (IRS) announced on July 26 that 10,000 American cryptocurrency users will receive a letter reminding them to pay taxes or amend any mistakes on past filings. At the time, IRS Commissioner Charles Rettig said U.

2019-8-5 01:15	U.S.
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Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?

In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions.

2019-7-30 16:45
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IRS Sends Out Warning Letters To Crypto Holders

Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings.

2019-7-29 19:02	law and legislation
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U.S. Tax Collector Is After Thousands of Bitcoin Holders

U. S. tax authority, the Internal Revenue Service (IRS) has already begun sending letters to thousands of bitcoin and crypto holders who have failed to report cryptocurrency transactions. The IRS letters include instructions to pay taxes, interest, and penalties.

2019-7-27 09:11
tax irs letters holders thousands bitcoin 2019

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10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS

On July 26, the U. S. Internal Revenue Service (IRS) announced that the tax agency has started sending letters to American cryptocurrency owners advising them to pay their taxes. According to the organization, three types of letters will be sent to more than 10,000 taxpayers by the end of August.

2019-7-27 06:14
irs letters owners cryptocurrency american warning receive

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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax

Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.

2019-3-1 20:16	Regulation
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Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings

Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities.

2018-12-10 19:50
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Denmark Supreme Court rules that Bitcoin gains are taxable

Denmark’s Supreme Court has ruled that gains made from Bitcoin (BTC) sales are taxable. The post Denmark Supreme Court rules that Bitcoin gains are taxable appeared first on CryptoSlate.

‘Full Transparency Not Ideal for Cryptocurrency’ Says Chainalysis Exec

Major global crypto AML service provider Chainalysis does not support full transparency in crypto despite not being able to track all privacy coins

Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019

The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise

Danish Court Upholds Nordea’s Push to Bar Employees from Trading Bitcoin

Nordea Bank, a financial institution in Denmark that’s part of the largest financial group in Scandinavia, has been given the go-ahead by a Danish court to continue restricting its employees from owning or trading Bitcoin (BTC).

Danish Tax Agency to Collect User Data from Crypto Exchanges

The Danish Tax Agency has got the green light to collect trader information from local cryptocurrency exchanges to see if they are paying their dues.

2019-12-11 17:00

tax letters → Результатов: 23

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