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Somerco Blockathon  •  
February 23-24, 2019

# tax evasion News

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...
December 1, 2016 by at Bitcoin, Business, News
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...
November 20, 2016 by at Bitcoin, News, Regulation
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...
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