Tax

Spain's Tax Authorities Seek Crypto User Names and Bank Accounts
The move comes after the Spanish finance ministry called the use of cryptocurrencies in organized crime a "pressing challenge."

Malta Finance Regulator Warns Against Crypto Margin Trading Site
The MFSA issued a warning against Stocksbtc, denying claims that the startup is registered with the regulator and based in Malta.

US Crypto Tax Policy Isn't Just Crazy, It's Cruel
There is something extraordinarily cruel, crazy even, in the IRS’s approach of treating virtual currencies as property for tax purposes.

What the Taxman Can Learn from Crypto
Cryptocurrency reminds us that tax and other rules need to be fluid, as inaction or inappropriate responses can halt or slow technological advances.

Don't Forget the 'Other' Cryptocurrency Tax
If cryptocurrency gains acceptance as a means of exchange, it’s sure to raise the ire of governments hungry for revenue from sales taxes.

How Active Crypto Traders Can Save on US Taxes
Active crypto traders can qualify for trader tax status (TTS) to deduct business and home-office expenses. And there might be an additional benefit.

Thailand Inches Closer to Cryptocurrency Taxation
Thailand is expected to enact a law soon that will mandate cryptocurrency traders for both value added tax as well as capital gain tax.

Do You Owe the IRS for Crypto-to-Crypto Trades?
For cryptocurrency traders, the ability to use like-kind exchange rules to avoid U.S. tax on trades is a bit of a “good news/bad news” story.

The Maddening Task of Calculating Taxes on Crypto
Calculating tax exposure is always a data-heavy business process. With regular assets, this process is simple. In cryptocurrency, it's anything but.

Everything You Were Afraid to Ask About Crypto Taxes
There's a lot of information to process, but ignoring it can be hazardous. The IRS is going to come after investors who are not reporting their gains.

