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Tag: Tax agency

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Jan 8, 2023
Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies
Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies
Aug 3, 2022
Tax Agency Starts Checking Crypto Traders in Romania
Tax Agency Starts Checking Crypto Traders in Romania
Jul 3, 2022
Australian Taxation Office to Focus on Capital Gains From Crypto Assets
Australian Taxation Office to Focus on Capital Gains From Crypto Assets
May 18, 2022
Report: Only 5.3% of Spanish Crypto Investors Have Received a Warning to Declare Income Taxes
Report: Only 5.3% of Spanish Crypto Investors Have Received a Warning to Declare Income Taxes
Apr 26, 2022
Colombian Tax Authority Warns About Consequences of Not Declaring Crypto Related Taxes
Colombian Tax Authority Warns About Consequences of Not Declaring Crypto Related Taxes
Apr 3, 2022
The 'Holding Billionaires Accountable' Lie — Media, Big Tech Fact Checkers Mischaracterize Angst Toward Biden's Tax Proposal
The 'Holding Billionaires Accountable' Lie — Media, Big Tech Fact Checkers Mischaracterize Angst Toward Biden's Tax Proposal
Oct 17, 2021
Janet Yellen Defends Tax Compliance Agenda — 3 State Treasurers Promise Not to Comply
Janet Yellen Defends Tax Compliance Agenda — 3 State Treasurers Promise Not to Comply
Oct 6, 2021
IRS, Janet Yellen Press Lawmakers to Push 'Tax Compliance Agenda' — Banks to Report Deposits, Withdrawals of $600
IRS, Janet Yellen Press Lawmakers to Push 'Tax Compliance Agenda' — Banks to Report Deposits, Withdrawals of $600
Sep 16, 2021
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Aug 12, 2021
Iranian Tax Agency to Profile Owners of Cryptocurrency Exchanges
Iranian Tax Agency to Profile Owners of Cryptocurrency Exchanges
May 16, 2021
IRS Will Seize Cryptocurrencies From Investors to Settle Tax Debts, Official Warns
IRS Will Seize Cryptocurrencies From Investors to Settle Tax Debts, Official Warns
May 14, 2021
IRS to Pay $625K to Crack Monero, Crypto Proponents Scoff at Contract
IRS to Pay $625K to Crack Monero, Crypto Proponents Scoff at Contract
Sep 11, 2020
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
Dec 30, 2019
10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS
10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS
Jul 26, 2019
Node40 Executive Explains What to Expect When the IRS Issues Its New Crypto Policy
Node40 Executive Explains What to Expect When the IRS Issues Its New Crypto Policy
Jun 26, 2019
Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Jan 14, 2019
India's Government Agencies Still Have 'Concerns' About Bitcoin
India's Government Agencies Still Have 'Concerns' About Bitcoin
Sep 23, 2017