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Tag: tax evasion

Spanish Tax Authority Set for Showdown Over Crypto Tax Evasion

Category: Altcoins, Bitcoin, Blockchain, Mining, News, Regulation

Spanish Tax Authority Set for Showdown Over Crypto Tax Evasion

The Agencia Estatal de Administración Tributaria (AEAT), more commonly known as the Agencia Tributaria, the tax agency of the Spanish government is set to take a hard-line stance on what it suspects to be tax evasion activities aided and abetted by cryptocurrencies. The move comes as yet another chapter in the growing Spanish narrative with regard to the market. Spain…

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Hackers Extort Clients of Bank in Liechtenstein, Demand 10 percent of Balances

Category: Bitcoin, Business, News

Hackers Extort Clients of Bank in Liechtenstein, Demand 10 percent of Balances

Liechtenstein is known as a tax haven. Hackers claim to possess the bank account data of the clients of the country’s bank Valartis. To not report tax crimes they demand that the customers pay a ransom of 10 percent of their balance, in bitcoin. The principality of Liechtenstein is one of the tiniest nation states of the world. It is…

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IRS Summons Coinbase, but the Bitcoin Exchange Fights Back

Category: Bitcoin, News, Regulation

IRS Summons Coinbase, but the Bitcoin Exchange Fights Back

Following a summons from the Internal Revenue Service (IRS) to bitcoin exchange Coinbase to reveal customer information, the firm has enacted stiff opposition to the request. The US tax authority requested information on all of Coinbase’s customers who bought bitcoin between 2013 and 2015. Pointing to just three instances of tax evasion through the use of bitcoin, an IRS agent…

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