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- The Leader for Cryptocurrency Tracking and Tax Reporting
- Colombian Tax Authority Tightens Control Over Cryptocurrency Usage – Emerging Markets Bitcoin News
- LocalBitcoins Removes Bitcoin for Cash Option
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- Localbitcoins Affiliate / Referral Program
- How to Buy Bitcoin Anonymously: The Most Secure Ways
The Leader for Cryptocurrency Tracking and Tax Reporting
The DIAN, the Colombian tax authority, has announced it is taking special measures to tighten controls on taxpayers currently using cryptocurrencies to transact. With these actions, the organization seeks to detect any taxpayers that have used crypto assets and failed to report these activities, or reported them erroneously. This action seeks to thwart cryptocurrency-related tax evasion in the country. The Colombian tax authority, called the DIAN, has announced that its next target is cryptocurrency-utilizing tax evaders.
According to a PR statement released January 28, the institution stated that it was undertaking a series of measures to tighten controls on taxpayers using cryptocurrencies for transacting or trading purposes.
While these actions have not been specifically disclosed, the measures follow the objective of gaining more clarity about the movement of cryptocurrency users and traders in the country.
The DIAN stated:. These actions seek to establish a tax control for omitted or inaccurate taxpayers who in the Income and Complementary Tax did not record the income obtained from operations with cryptocurrencies or recorded them inaccurately. The organization further explained this is part of the anti-money laundering and terrorism financing policies of the Colombian state. For this objective, the institution also announced that an agreement signed between Colombia and Finland would be key, allowing the free trade of information between the institutions of both countries.
Localbitcoins , one of the leading peer-to-peer P2P based cryptocurrency exchanges in the world, is based in Finland. The presence of cryptocurrencies in Colombia has been steadily growing, though the adoption is still small compared with other countries on the continent — like Venezuela or Argentina.
However, there have been attempts to integrate crypto into traditional finance with the objective of easing the introduction of the new assets into the ecosystem. One project, called the crypto sandbox , allowed exchanges to work in tandem with banks, giving the opportunity for cryptocurrency users to make crypto purchases with direct support from banking institutions.
What do you think about the statements of the Colombian tax authority on cryptocurrency-related tax evasion? Tell us in the comments section below. Sergio is a cryptocurrency journalist based in Venezuela. He describes himself as late to the game, entering the cryptosphere when the price rise happened during December Having a computer engineering background, living in Venezuela, and being impacted by the cryptocurrency boom at a social level, he offers a different point of view about crypto success and how it helps the unbanked and underserved.
Disclaimer : This article is for informational purposes only. It is not a direct offer or solicitation of an offer to buy or sell, or a recommendation or endorsement of any products, services, or companies.
Neither the company nor the author is responsible, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any content, goods or services mentioned in this article.
Sergio Goschenko Sergio is a cryptocurrency journalist based in Venezuela. Check Also. Crypto currency. Close Search for.
Colombian Tax Authority Tightens Control Over Cryptocurrency Usage – Emerging Markets Bitcoin News
Australian cryptocurrency investors are in luck - they can now purchase Bitcoin, Ethereum, Litecoin, and more. There are several ways that Australians can buy cryptocurrency. Whether you want to buy with cash, bank transfer, or credit card, there is an option for you. Some exchanges require identification verification, while others don't. Make sure you research the site before signing up so that you know whether or not your information will be safe! A cryptocurrency is a form of currency that exists only in digital form.
LocalBitcoins Removes Bitcoin for Cash Option
P2P cryptocurrency exchanges allow peers to buy and sell digital currency without a third party, such as a bank, because users connect directly through a transparent process. The peer-to-peer Bitcoin exchange network is a chain of computers, all of which must approve a cryptocurrency trade to prevent duplicating transactions. Options to buy cryptocurrency on the best P2P crypto exchanges are continually expanding. This article will explain what a peer-to-peer Bitcoin exchange is and how it differs from OTC trading. A P2P crypto exchange is a cryptocurrency platform where users can privately exchange crypto with one another without the use of an intermediary, such as a bank. P2P crypto exchanges allow verified users to conduct asset trading without hassle. Then, depending on the platform you choose, you may be subject to additional identity verification. Though they may sound a bit more complicated than traditional exchanges, P2P crypto exchanges are increasingly being used, for many good reasons.
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Localbitcoins Affiliate / Referral Program
However, I must say LocalBitcoins is still the best, of course, if it works for you!! Paxful is another reliable alternative to LocalBitcoins, which the cryptocurrency users can use all around the world, and it is also my go-to service after LocalBitcoins. Paxful is based out of the US and is serving the cryptosphere since It also has in-built feedback and reputation management system like LocalBitcoins, which gives you an idea about the seller or buyer you are dealing with. Lastly, Paxful too provides escrow service like LocalBitcoins, so you need not worry about getting cheated while using Paxful service.
How to Buy Bitcoin Anonymously: The Most Secure Ways
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UKash was a UK-based electronic money system that allowed users to exchange their cash for a secure code to make payments online. It was acquired by Skrill Group in April , who merged the online voucher into the paysafecard system, acquired by Skrill a year earlier. All existing vouchers expired after 31 October
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The DIAN, the Colombian tax authority, has announced it is taking special measures to tighten controls on taxpayers currently using cryptocurrencies to transact. With these actions, the organization seeks to detect any taxpayers that have used crypto assets and failed to report these activities, or reported them erroneously. This action seeks to thwart cryptocurrency-related tax evasion in the country. The Colombian tax authority, called the DIAN, has announced that its next target is cryptocurrency-utilizing tax evaders. According to a PR statement released January 28, the institution stated that it was undertaking a series of measures to tighten controls on taxpayers using cryptocurrencies for transacting or trading purposes. While these actions have not been specifically disclosed, the measures follow the objective of gaining more clarity about the movement of cryptocurrency users and traders in the country. The DIAN stated:.
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