Categoría: Impuestos

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

The Internal Revenue Service (IRS) is buildinghundredsof crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the......

El fiscal general de DC demanda al multimillonario Michael Saylor y a Microstrategy por presunto fraude fiscal: busca $100 Millón

The attorney general of the District of Columbia has sued Microstrategys co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendantalleging that it conspired to help him evade taxes he legally owes.Both......

La provincia argentina de Mendoza comienza a aceptar pagos de impuestos en criptomonedas

Mendoza, an Argentinian province, has implemented a system that allows taxpayers to pay their taxes fully with cryptocurrencies. The system, which was launched this week, is part of a strategic push for the modernization and digitalization of payments carried by the......

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700

New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the countrys tax authority, is to improve the fight against organized crime, money laundering, and tax......

The Central African Republic Says Sale of 210 Million Sango Crypto Tokens to Commence in Late July

The sale of the Central African Republic (COCHE)’s 210,000,000 Sango coins is set to begin on July 25 and participating investors will have to buy tokens worth at least $500. In return for buying and locking in the Sango coins, investors......

Portuguese Parliament Rejects Crypto Tax Proposals During Budget Debate

Two proposals to tax crypto assets have failed to gain support from Portuguese lawmakers who are now discussing the state budget. The bids came from minority left-wing parties, while the ruling majority is yet to put forward its own draft to......

Thailand Exempts Crypto Transfers From VAT Until End of 2023

Authorities in Thailand have formally introduced a value-added tax (VAT) exemption for transfers of cryptocurrencies through government-approved exchanges. The tax break, in force until the end of next year, will also apply to digital currency issued by the Bank of Thailand.......

El regulador de valores argentino lanza un centro de innovación para discutir las criptoinversiones reguladas

La Comisión Nacional de Valores (CNV), que es el organismo de control bursátil argentino, lanzó recientemente un centro de innovación con el objetivo de promover conversaciones sobre criptomonedas e inversiones en tecnología financiera. Esta organización servirá de enlace entre las entidades privadas y la institución., to......

Draft Law Regulating Aspects of Crypto Taxation Submitted to Russian Parliament

A bill updating Russias tax law to incorporate provisions pertaining to cryptocurrencies has been filed with the State Duma, the lower house of parliament. The legislation is tailored to regulate the taxation of sales and profits in the countrys market for......

El gobernador de Florida, Ron DeSantis, dice que el estado está "encontrando formas" de permitir que las empresas paguen impuestos en Bitcoin

Florida governor, Ron DeSantis explained at a press conference on Tuesday that hes spoken with state agencies and told them to figure out ways for businesses to pay tax with cryptocurrencies. During the signing ceremony for a bill focused on financial......