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Bitcoin tax evasion – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 13 Mar 2021 05:15:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bitcoin tax evasion – DIGIT INFO https://www.digit.info 32 32 Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K https://www.digit.info/japanese-court-convicts-bitcoin-tax-evader-trader-gets-a-year-in-prison-plus-fine-for-200k/ Sat, 13 Mar 2021 05:15:58 +0000 https://www.digit.info/2021/03/13/japanese-court-convicts-bitcoin-tax-evader-trader-gets-a-year-in-prison-plus-fine-for-200k/ Read more]]> Japanese Court Sentenced a Bitcoin Tax Evader to Spend One Year in PrisonJapanese authorities aren’t hesitating in hunting down anyone considered a crypto tax evader. A court in Ishikawa has sentenced one of them, a 56-year-old man that will spend one year in prison, plus pay a $200,000 fine. Sentenced Man Didn’t Disclose His BTC Trading Activity of the Period 2017-2018 According to Chunichi, a judge at […]

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Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies https://www.digit.info/spanish-treasury-releases-guidelines-to-minimize-the-risk-of-tax-evasion-with-cryptocurrencies/ Fri, 05 Feb 2021 01:30:36 +0000 https://www.digit.info/2021/02/05/spanish-treasury-releases-guidelines-to-minimize-the-risk-of-tax-evasion-with-cryptocurrencies/ Read more]]> Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With CryptocurrenciesThe State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. Spanish Tax Authorities Could Ask Local Exchanges for Customers Data According to the paper, the Spanish Treasury’s entity seeks […]

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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime https://www.digit.info/five-nations-join-efforts-to-punish-transnational-bitcoin-tax-crime/ Wed, 04 Jul 2018 03:35:54 +0000 https://www.digit.info/2018/07/04/five-nations-join-efforts-to-punish-transnational-bitcoin-tax-crime/ Read more]]>

Five Nations Join Efforts to Punish Transnational Bitcoin Tax CrimeTax 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. Also […]

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Australian Taxation Office Creates Task Force to Go After Bitcoin Traders https://www.digit.info/australian-taxation-office-creates-task-force-to-go-after-bitcoin-traders/ Thu, 11 Jan 2018 12:32:57 +0000 https://www.digit.info/2018/01/11/australian-taxation-office-creates-task-force-to-go-after-bitcoin-traders/ Read more]]>

Australian Taxation Office Creates Task Force to Go After Bitcoin TradersAre you an Australian citizen and worried you might not be paying all the taxes you are due on your bitcoin investments? Well, worry no more because the government is here to help. A group of experts has been assembled to make sure no satoshi goes untaxed in the land down under. Also Read: SEC […]

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