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Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:

Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:

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Spain targets crypto and NFTs with a new tax reform

News | Cryptocurrencies | 05 Feb 2024

A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.

cryptocurrency, regulation, tax evasion , tax bill

48 countries cooperate to combat crypto tax evasion

News | Cryptocurrencies | 13 Nov 2023

Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion. 

cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion

US reveals new rules for crypto tax reporting

News | Cryptocurrencies | 28 Aug 2023

The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.

cryptocurrency, regulation, tax evasion , digital assets

Just 0.53% of investors paid crypto tax in 2022, study finds

News | Cryptocurrencies | 07 Apr 2023

A new research report conducted by Sweden-based tech company Divly has found that only 0.53% of investors declared and paid crypto tax in 2022 globally.

cryptocurrency, tax evasion , report, study, digital assets

Authorities raid major French banks in EUR 100 bln fraud investigation

News | Digital Identity, Security & Online Fraud | 30 Mar 2023

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold

banks, money laundering, tax evasion

Australian Taxation Office monitors crypto transactions

News | Cryptocurrencies | 13 Mar 2023

The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.

tax evasion , cryptocurrency, compliance, digital assets

Cash App partners TaxBit to streamline tax reporting

News | Cryptocurrencies | 02 Mar 2023

Mobile payment service Cash App has partnered digital asset tax and accounting provider TaxBit to streamline tax reporting.

tax evasion , cryptocurrency, partnership, compliance

South Korean National Tax Service agency investigates Bithumb

News | Cryptocurrencies | 11 Jan 2023

The South Korean National Tax Service agency has opened an investigation into the activities of Bithumb and its affiliates over tax evasion concerns.

tax evasion , cryptocurrency exchange, compliance