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Leveraging Data and AI: HMRC's New Tactics Against Crypto Tax Fraud
Discover how HMRC is using data, AI, and global partnerships to enhance crypto tax investigations and compliance strategies, as discussed by Richard Las in Chainalysis' Public Key podcast.
UK's HMRC Makes the First NFT Seizure in Tax Evasion Scandal
Her Majesty’s Revenue and Customs (HMRC) have nabbed three suspected tax evaders, as well as three NFTs.
UK's Tax Authority Ready to Invest Up to $130,000 in Blockchain Analytics Tool to Track Crypto Cybercriminals
The UK tax authority HM Revenue and Customs (HMRC), is looking for an analytics tool using blockchain to enhance the process of identifying criminals who are trading in cryptocurrencies online.
The UK's HMRC Begin Tax Talks for Cryptocurrency
November 2019 has seen newly published guidelines come into place, with Her Majesty’s Revenue and Customs (HMRC) collecting advice and consulting with third parties to create new principles on different taxes in the United Kingdom.
UK Tax Authority Updates Its Guidelines for Crypto Taxation
HMRC updates its guidelines for crypto – taxation, relating to both individuals and businesses. The new guidelines explicitly state that crypto-currencies are not considered as ‘money.’