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Cryptocurrency International Regulations Tax Compliance

White House Scrutinizes IRS Proposal to Track Foreign Crypto Holdings

Posted on: November 18, 2025

The White House is currently evaluating a proposal from the U.S. Treasury Department that aims to automatically report information on U.S. citizens’ foreign cryptocurrency holdings, part of a […]

Cryptocurrency Finance Tax Compliance

White House Evaluates IRS Plan for Crypto Reporting

Posted on: November 17, 2025

The White House is conducting a review of a proposed IRS rule requiring U.S. citizens to report their overseas cryptocurrency holdings, aligning with the international Crypto-Asset Reporting Framework […]

Bybit Crypto Tax Compliance

Bybit Partners With Taxbit to Enhance Global Crypto Tax Compliance

Posted on: November 11, 2025

Bybit has partnered with Taxbit, a leading provider of digital asset tax and accounting solutions, to streamline global tax compliance for its users across its global and European […]

Cryptocurrency Norway Tax Compliance

Norway Sees 30% Surge in Crypto Ownership Reported for 2024 Taxes

Posted on: October 29, 2025

Norway’s Tax Administration reveals a significant increase in cryptocurrency holdings declared by citizens on their 2024 tax returns. The agency reports over 73,000 individuals disclosed owning digital assets, […]

Cryptocurrency Tax Compliance UK Government

UK Tightens Crypto Tax Compliance: HMRC Targets Unreported Gains

Posted on: October 27, 2025

The UK government is taking a more assertive stance towards crypto taxation, focusing on recovering unreported profits from cryptocurrency investments. HMRC has intensified scrutiny on both retail and […]

Cryptocurrency HMRC Tax Compliance

HMRC Increases Crypto Tax Enforcement Efforts with Nudge Letters to Potential Evaders

Posted on: October 18, 2025

The UK tax authority, HM Revenue & Customs (HMRC), has taken a proactive step towards bolstering crypto tax compliance by issuing approximately 65,000 nudge letters to suspected evaders […]

Bitcoin Cryptocurrency Tax Compliance

Roger Ver Settles $48 Million Tax Case, Impact on Bitcoin Remains Uncertain

Posted on: October 10, 2025

Roger Ver, known as ‘Bitcoin Jesus’, has reached a $48 million settlement with the U.S. government to address tax fraud allegations. The case highlights increasing scrutiny of high-profile […]

Crypto Regulations India Crypto Tax Compliance

India Crypto Traders Face Crackdown as Authorities Target Undisclosed Transactions

Posted on: August 26, 2025

Indian cryptocurrency traders are facing heightened scrutiny from tax authorities who have initiated action on undisclosed trading activity. The Income Tax Department has begun sending Section 133(6) notices […]

Fintech Italy Tax Compliance

Italian Tax Authority Reaches €280 Million Settlement with Andrea Pignataro’s ION Group

Posted on: June 8, 2025

Italian tax authorities have reached a landmark settlement of €280 million with Andrea Pignataro’s ION Group, following an extensive investigation into alleged undeclared income from 2013 to 2023. […]

Cryptocurrency Tax Compliance UK Regulations

UK Implements New Crypto Reporting Rules by 2026

Posted on: May 17, 2025

The UK is preparing for stricter cryptocurrency regulations with the implementation of new rules starting January 1, 2026. The Financial Conduct Authority (FCA) introduced a comprehensive reporting framework […]

AML Crypto Industry Crypto Regulations KYC Tax Compliance

Navigating Crypto Compliance: Why It’s Crucial Now More Than Ever

Posted on: April 7, 2025

In a rapidly evolving regulatory landscape, crypto compliance is no longer optional. With intensifying scrutiny from bodies like the FATF, SEC, and IRS, crypto projects and users alike […]

Crypto South Africa Tax Compliance

South Africa Urges Crypto Registration for Tax Compliance: Key Takeaways

Posted on: April 3, 2025

As cryptocurrencies gain popularity in South Africa, the government is stepping up to ensure compliance with tax laws. The South African Revenue Service (SARS) has issued a call […]

Cryptocurrency IRS Regulations Tax Compliance

Cryptocurrency Investors Face Increased Tax Scrutiny in 2025

Posted on: April 2, 2025

A surge in IRS audits targeting cryptocurrency holders is anticipated for the 2025 tax year, according to industry reports from CoinDesk. Evolving regulations require meticulous tracking and reporting, […]

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