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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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