Audit letters, penalties, tax investigations, evasion cases and regulator enforcement actions across the crypto sector. — 29 articles
AMF issues fresh public warning against unauthorized crypto and investment actors in France, highlighting scam risks and the importance of checking official registries before investing
AMF adds 23 unauthorized crypto actors to its blacklist in 2026, urging French investors to verify PSAN/PSCA status before depositing a cent
AMF blacklists 38 unauthorized crypto platforms in France since January 2026, warning retail investors to verify PSCA registration before investing
The National Taxpayer Advocate's 2026 filing season report reveals a two-speed IRS: smooth for digital filers, painful for everyone else, with direct implications for crypto holders navigating digital asset reporting.
Norway's tax authority has uncovered over NOK 1.6 billion in false deductions, with crypto gains and losses explicitly flagged as a high-risk audit area carrying penalties up to 60% surcharge.
Norway's crypto filer count jumped 47% in 2024, and CARF means Skatteetaten now gets your transaction data directly from exchanges. File correctly or face a 10-year look-back.
ASIC research shows Gen Z Australians are making riskier crypto decisions driven by social media, with 29% trading on influencer tips and 23% holding crypto, prompting a national sense-check campaign
The IRS is setting higher audit targets, and individual crypto holders need to understand what that means for their tax compliance now.
SARS Auto Assessment season is starting; crypto traders need a reliable crypto tax calculator to ensure accurate reporting and avoid penalties.
Infostealer takedown highlights need for crypto tax software to track and report stolen assets accurately.
Polymarket hack highlights need for crypto tax calculator to handle stolen funds and refunds.
CoinEx's alleged $3.8B Iran sanctions violation highlights the need for individual crypto traders to use proper tax reporting tools to avoid legal risks.
Strategy's huge unrealized BTC losses highlight the importance of tracking crypto gains and losses for individual tax reporting.
Polymarket hack highlights need for crypto tax software to track stolen assets and claim capital losses.
The CoinEx case highlights the importance of using a reliable crypto tax calculator to ensure compliance and avoid penalties.
The Tornado Cash DAO attack highlights the importance of using a crypto tax calculator to track and report transactions from risky protocols accurately.
Polymarket hack highlights need for crypto tax software to report theft losses and claim deductions.
Binance's withdrawal of its MiCA license application in Greece creates uncertainty for EU users, highlighting the importance of understanding local crypto tax rules.
The DOJ seizure of Huione Guarantee's infrastructure underscores the importance of accurate crypto tax reporting and using a reliable crypto tax calculator to avoid legal pitfalls.
A fake crypto influencer fraud highlights the need for individuals to understand legitimate crypto staking tax obligations and avoid scams.
Cybersecurity is critical when using a crypto tax calculator; users must protect their data and choose secure crypto tax software.
DeFi hacks can create tax losses that may be deductible; understanding the rules helps traders reduce their tax burden.
The Kwong case sets a precedent for IRS penalty refunds due to COVID-19, and crypto traders can use a crypto tax calculator to ensure accurate filings and avoid penalties.
Investing in DeFi stocks has tax implications similar to crypto, including rewards, staking, and airdrops.
The CRA's latest scam warnings highlight the need for crypto traders in Canada to stay vigilant and use trusted tools for tax reporting.
AI trading bots generate complex taxable events; users need to understand crypto trading tax rules for bot-generated income.
Hashnote USYC is a new yield-bearing stablecoin; individual investors need a crypto tax calculator to handle the tax implications of yield and redemptions.
Canada's Spring Economic Update 2026 introduces new measures to combat financial crimes, including crypto tax evasion, impacting individual crypto investors.
