@NapulETH 2025 Day 3 Aftermovie!
To everyone who came, shared, built, talked, listened, or just wandered through the village with curiosity, thank you.
And to all 120 speakers who brought ideas, time, and real conversations to the square, weโre grateful. You made this more than just a meetup.
Day 3 wrapped it all up with workshops, art, and the kind of connections that donโt need follow-up emails.
The final aftermovie is live. More photos and videos coming soon...
Many updates will come in the next days!
Stay connected
Website: https://t.co/BeIpfMBg6I
Telegram: https://t.co/wrCB7oVjNl
Most crypto investors feel safe... until it's too late.
Until the bank blocks their account.
Until the tax authority sends a letter.
Until the โhodlโ turns into a headache.
Coinpliance prevents that.
Banks trust us.
Tax lawyers recommend us.
Investors rely on us.
We turn chaotic wallets into clean, bank-ready reports.
Lending. Staking. Swaps.
Every transaction tracked. Justified. Verified.
If your crypto matters, donโt wait.
With tax season in full swing, time is your greatest ally.
Book your call today โ before itโs your account on hold.
#CryptoTax #CryptoBank #AccountFreezed
Please welcome our speaker - crypto tax & compliance expert Mikhail Djaksigoulov (@Mikhail_Web3), founder of @coinpliance - to WAIB Summit!
Coinpliance provides expert solutions for crypto tax regularization, optimization, and secure crypto-to-fiat repatriation.
June 27-28, Monaco - Where else? ๐
๐๏ธ Donโt miss your chanceโgrab your early bird tickets now!
๐๐ผ๐ถ๐ป๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ถ๐ ๐ต๐ฒ๐ฎ๐ฑ๐ถ๐ป๏ฟฝ๏ฟฝ ๐๐ผ ๐ฃ๐ฎ๐ฟ๐ถ๐! ๐ซ๐ท
This week, we'll be attendingย #ParisBlockchainWeek, alongside our friends from theย @LuxHouseWeb3.
Excited to connect, exchange, and explore the latest innovations in crypto, tax, compliance, and beyond.
Feel free to reach out if you're around โ letโs meet up!
#PBW2025 #CryptoCompliance #Web3 #ParisBlockchainWeek
๐ง๐ ๐๐ฒ ๐ฑ๐ฒ๐บ๐ฎ๐ป๐ฑ๐ฒ๐ ๐พ๐๐ฒ๐น๐น๐ฒ ๐ฒ๐๐ ๐น๐ฎ ๐ฏ๐ฎ๐ป๐พ๐๐ฒ ๐ฏ๐ฒ๐น๐ด๐ฒ ๐น๐ฎ ๐ฝ๐น๐๐ ๐ฐ๐ฟ๐๐ฝ๐๐ผ-๐ณ๐ฟ๐ถ๐ฒ๐ป๐ฑ๐น๐ ? ๐๐ฎ ๐ฟ๐ฒฬ๐ฝ๐ผ๐ป๐๐ฒ ๐ปโ๐ฒ๐๐ ๐ฝ๐ฎ๐ ๐๐ถ ๐๐ถ๐บ๐ฝ๐น๐ฒโฆ
Toutes les banques ne voient pas les cryptos de la mรชme maniรจre.ย Certaines sont trรจs strictes, dโautres plus ouvertes,ย ร condition que tu respectes leurs contrรดles.
Si tu veux รฉviter les mauvaises surprises,ย voici ๐๐ฟ๐ผ๐ถ๐ ๐ฒ๐๐ฎ๐ฝ๐ฒ๐ essentielles ร suivre :
1๏ธโฃย ๐๐ป๐ณ๐ผ๐ฟ๐บ๐ฒ-๐๐ผ๐ถ ๐ฎ๐๐ฎ๐ป๐ ๐ฑโ๐ฎ๐ด๐ถ๐ฟ
Avant dโouvrir un compte ou dโy faire transiter des fonds crypto, renseigne-toi sur la politique de la banque. Certaines refusent catรฉgoriquement les transactions liรฉes aux cryptos, dโautres sont plus flexibles si tes justificatifs sont clairs.
2๏ธโฃย ๐ฃ๐ฎ๐ฟ๐น๐ฒ ร ๐๐ผ๐ป ๐ฏ๐ฎ๐ป๐พ๐๐ถ๐ฒ๐ฟ
Ne te contente pas de tester en envoyant un virement crypto.ย Prends rendez-vous et explique ta dรฉmarche.ย Prรฉsente ta stratรฉgie dโinvestissement et vois sโils sont prรชts ร tโaccompagner.ย ๐๐ง๐ง๐๐ก๐ง๐๐ข๐ก: Si la banque estime que ton profil est ร risque, elle pourrait signaler tes opรฉrations ร la CTIF (Cellule de Traitement des Informations Financiรจres), ce qui pourrait compliquer ton accรจs aux services bancaires.
3๏ธโฃย ๐๐ต๐ผ๐ถ๐๐ถ๐ ๐๐ป๐ฒ ๐ฏ๐ฎ๐ป๐พ๐๐ฒ ๐ฒ๐ป ๐ฝ๐ต๐ฎ๐๐ฒ ๐ฎ๐๐ฒ๐ฐ ๐๐ฒ๐ ๐ผ๐ฏ๐ท๐ฒ๐ฐ๐๐ถ๐ณ๐
Si tu es un investisseur actif en crypto, tu dois privilรฉgier une banque qui comprend cet รฉcosystรจme.ย Une bonne prรฉparation et une communication transparente peuvent รฉviter bien des complications.
Tu as dรฉjร eu des soucis avec ta banque ร cause des cryptos ?ย Partage ton expรฉrience en commentaire ! ๐
@coinpliance@LuxHouseWeb3@Wal_Chain https://t.co/3LVCDS6tus
๐ง๐ ๐ฝ๐ฒ๐ป๐๐ฒ๐ ๐พ๐๐ฒ ๐๐ผ๐ป ๐ฒ๐ ๐ฐ๐ต๐ฎ๐ป๐ด๐ฒ ๐ฒ๐๐ ๐๐ฟ๐ฎ๐ถ๐บ๐ฒ๐ป๐ ๐รฉ๐ฐ๐๐ฟ๐ถ๐รฉ ? ๐ฅ๐ฎ๐ฝ๐ฝ๐ฒ๐น๐น๐ฒ-๐๐ผ๐ถ ๐๐ง๐ซ, ๐ ๐๐๐ข๐ซโฆ
Le vrai risque, ce nโest pas la volatilitรฉ : ๐ฐโ๐ฒ๐๐ ๐ฑ๐ฒ ๐ฝ๐ฒ๐ฟ๐ฑ๐ฟ๐ฒ ๐นโ๐ฎ๐ฐ๐ฐรจ๐ ร ๐๐ฒ๐ ๐ฐ๐ฟ๐๐ฝ๐๐ผ๐ !
Voici 3 rรจgles simples pour รฉviter la catastrophe :
1๏ธโฃ Ne laisse jamais tout sur un exchange โ opte pour un cold wallet.
2๏ธโฃ Active toujours l'authentification ร deux facteurs โ lโapp Authenticator est une excellente option.
3๏ธโฃ Conserve bien ta preuve dโachat de cryptos โ ton banquier pourrait tโen redemander un jour.
Le marchรฉ peut monter ou descendre, mais si tu perds lโaccรจs ร tes fonds, cโest ๐ฎ๐จ๐ด๐ฌ ๐ถ๐ฝ๐ฌ๐น !
Sรฉcurise tes cryptos et รฉvite les erreurs fatales.
๐๐ฟ๐๐ฝ๐๐ผ ๐๐ป๐๐ฒ๐๐๐ผ๐ฟ๐: ๐๐ฟ๐ฒ ๐ฌ๐ผ๐ ๐ฅ๐ฒ๐ฎ๐ฑ๐ ๐ณ๐ผ๐ฟ ๐๐ต๐ฒ ๐๐๐ฅ๐ ?
The ๐๐ฟ๐๐ฝ๐๐ผ-๐๐๐๐ฒ๐ ๐ฅ๐ฒ๐ฝ๐ผ๐ฟ๐๐ถ๐ป๐ด ๐๐ฟ๐ฎ๐บ๐ฒ๐๐ผ๐ฟ๐ธ (#CARF) is the OECD-OCDE's groundbreaking standard for crypto tax reporting. This global initiative is set to close loopholes and ensure crypto transactions are reported across borders.
๐๐ผ๐ ๐ฑ๐ผ๐ฒ๐ ๐ถ๐ ๐ฑ๐ถ๐ณ๐ณ๐ฒ๐ฟ ๐ณ๐ฟ๐ผ๐บ ๐๐๐ ๐ด ?
While DAC 8 is limited to the EU, #CARF spans countries like UAE, Singapore, Belgium, the Netherlands, and the USA, covering a broader range of transactions.
๐ฆ๐๐ฎ๐ฟ๐๐ถ๐ป๐ด ๐ถ๐ป ๐ฎ๐ฌ๐ฎ๐ณ, crypto platforms worldwide will report trading data to tax authorities.
This marks a turning point for the future of crypto transparency. Preparing now is key, and Coinpliance is here to make compliance with these new rules effortless.
@CryptoTaxForum @O2K.tech @LuxHouseWeb3@Wal_Chain
#CryptoTax #CryptoCompliance #CARF
๐๐๐ฒ๐ฟ๐ ๐๐ฒ๐ฎ๐ฟ, ๐ฐ๐ฟ๐๐ฝ๐๐ผ ๐ถ๐ป๐๐ฒ๐๐๐ผ๐ฟ๐ ๐ฎ๐ป๐ฑ ๐ฏ๐ฎ๐ป๐ธ๐ ๐น๐ผ๐๐ฒ ๐บ๐ถ๐น๐น๏ฟฝ๏ฟฝ๏ฟฝ๏ฟฝ๐ผ๐ป๐ ! ๐๐ฒ๐ ๐บ๐ฒ ๐ฒ๐ ๐ฝ๐น๐ฎ๐ถ๐ป ๐๐ผ๐ ๐๐ต๐ โฌ๏ธ
Blocked transfers, unclear origins of funds, and internal compliance obstacles are common barriers. But with the right approach, these challenges can turn into opportunities.
๐๐ฒ๐ฟ๐ฒ ๐ฎ๐ฟ๐ฒ ๐ฏ ๐ธ๐ฒ๐ ๐๐ถ๐ฝ๐ ๐ณ๐ผ๐ฟ ๐๐บ๐ผ๐ผ๐๐ต ๐ฐ๐ฟ๐๐ฝ๐๐ผ-๐๐ผ-๐ณ๐ถ๐ฎ๐ ๐ฟ๐ฒ๐ฝ๐ฎ๐๐ฟ๐ถ๐๐ถ๐ผ๐ป:
๐๐ผ๐ฟ ๐ถ๐ป๐๐ฒ๐๐๐ผ๐ฟ๐: Always keep a folder with CSV files from exchangesโitโs your proof of compliance.
๐๐ผ๐ฟ ๐ฏ๐ฎ๐ป๐ธ๐: Use advanced compliance reports (KYC, KYT) in order to assess the origin of fundsย without extra headaches.
๐๐ผ๐ฟ ๐ฏ๐ผ๐๐ต:ย Maintain detailed notes on complex transactions or DeFi protocolsโthis makes due diligence smoother and builds trust between banks and crypto investors.
Repatriating crypto isnโt just about moving funds โฎ ๐ถ๐โ๐ ๐ฎ๐ฏ๐ผ๐๐ ๐๐ฟ๐๐๐ ๐ฎ๐ป๐ฑ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ.
If you need help navigating this process, let's discuss!
@coinpliance @LuxHouseWeb3 @CryptoTaxForum @O2Ktech @Wal_Chain
๐๐ฅ๐๐๐๐๐ก๐ ๐ก๐๐ช๐ฆ: ๐ง๐ต๐ฒ ๐จ๐ฆ ๐๐ฒ๐ฝ๐ฎ๐ฟ๐๐บ๐ฒ๐ป๐ ๐ผ๐ณ ๐๐๐๐๐ถ๐ฐ๐ฒ ๐๐ป๐ป๐ผ๐๐ป๐ฐ๐ฒ๐ ๐๐ถ๐ฟ๐๐-๐๐๐ฒ๐ฟ ๐๐ฟ๐๐ฝ๐๐ผ-๐ข๐ป๐น๐ ๐ง๐ฎ๐ ๐๐๐ฎ๐๐ถ๐ผ๐ป ๐๐ฎ๐๐ฒ
Onย Thursday, December 12, 2024,ย an early Bitcoin investor has been sentenced to two years in prison for failing to report nearly $4 million in BTC profits โ ๐บ๐ฎ๐ฟ๐ธ๐ถ๐ป๐ด ๐๐ต๐ฒ ๐ณ๐ถ๐ฟ๐๐ ๐ฐ๐ฟ๐ถ๐บ๐ถ๐ป๐ฎ๐น ๐๐ฎ๐ ๐ฒ๐๐ฎ๐๐ถ๐ผ๐ป ๐ฐ๐ฎ๐๐ฒ ๐ณ๐ผ๐ฐ๐๐๐ฒ๐ฑ ๐๐ผ๐น๐ฒ๐น๐ ๐ผ๐ป ๐ฐ๐ฟ๐๐ฝ๐๐ผ๐ฐ๐๐ฟ๐ฟ๐ฒ๐ป๐ฐ๐.
๐ช๐ต๐ฎ๐ ๏ฟฝ๏ฟฝ๐ฎ๐ฝ๐ฝ๐ฒ๐ป๐ฒ๐ฑ:
The investor, who began buying bitcoin as early as 2011, amassed a significant holding when prices were still very low and purchased around 1,366 BTC through Coinbase in 2015.
Between 2017 and 2019, he sold approximately $4 million worth of BTCโmost notably, 640 BTC in 2017 for $3.7 million, which he used to purchase a luxury home in Park City, Utah.
To conceal his true gains when filing his 2017 returns, ๐ต๐ฒ ๐ถ๐ป๐ณ๐น๐ฎ๐๐ฒ๐ฑ ๐ต๐ถ๐ ๐ฐ๐ผ๐๐ ๐ฏ๐ฎ๐๐ถ๐ย (claiming to have purchased the coins at prices higher than actual market records) and failed to report other BTC sales, ๐ฒ๐บ๐ฝ๐น๐ผ๐๐ถ๐ป๐ด ๐๐ฎ๐ฐ๐๐ถ๐ฐ๐ ๐๐๐ฐ๐ต ๐ฎ๐ ๐บ๐๐น๐๐ถ๐ฝ๐น๐ฒ ๐๐ฎ๐น๐น๐ฒ๐๐ ๐ฎ๐ป๐ฑ ๐บ๐ถ๐ ๐ฒ๐ฟ๐ ๐๐ผ ๐บ๐ฎ๐๐ธ ๐๐ฟ๐ฎ๐ป๐๐ฎ๐ฐ๐๐ถ๐ผ๐ป๐.
Ultimately, these maneuvers resulted in a two-year prison sentence and restitution exceeding $1 million.
๐๐ฒ๐ ๐ง๐ฎ๐ธ๐ฒ๐ฎ๐๐ฎ๐:
Crypto gains arenโt exempt from tax obligations. This case underscores the importance of accurately reporting digital asset transactions โ underreporting can have serious repercussions.
With new regulations on the horizon, such as the European Unionโs DAC8 (Directive on Administrative Cooperation) and the OECDโs CARF (Crypto-Asset Reporting Framework), global tax authorities are tightening oversight of cryptocurrency activities.
@Mikhail_Web3 #CryptoTax #TaxEvasion #DOJ
Wishing you a Merry Christmas! May this holiday season bring warmth, joy, and success to you and your loved ones. Holiday greetings from all of us at @coinpliance !
๐ฎ๐ฌ๐ฎ๐ฐ ๐ถ๐ ๐ฐ๐ผ๐บ๐ถ๐ป๐ด ๐๐ผ ๐ฎ๐ป ๐ฒ๐ป๐ฑ... ๐๐โ๐ ๐๐ถ๐บ๐ฒ ๐๐ผ ๐๐ฎ๐ธ๐ฒ ๐ฐ๐ผ๐ป๐๐ฟ๐ผ๐น ๐ผ๐ณ ๐๐ผ๐๐ฟ ๐ฐ๐ฟ๐๐ฝ๐๐ผ ๐๐ฎ๐ ๐๐๐ฟ๐ฎ๐๐ฒ๐ด๐.
As the year wraps up, now is the perfect moment to:
โ๏ธ Review your gains and losses for 2024
โ๏ธ Strategize for 2025, including the "right time to sell"
โ๏ธ Optimize your tax position while staying compliant
Smart planning today can save you from unnecessary stress (and costs) tomorrow.
Need professional guidance ?ย Coinplianceย specializes in crypto tax compliance. Let us simplify the process and help you stay ahead.
๐ Visit us:ย https://t.co/xQ8qAk2GsB
#CryptoTax #BelgiumTax #CryptoCompliance #TaxPlanning #StayAhead
Bitcoin has topped $100,000, but you already need to prepare for the aftermath of the bull run!
Here are the 2 essential things you need to know! ๐
1. You need to have a gradual exit strategy for your crypto investments.
2. You need to know how you're going to repatriate your crypto-to-fiat.
Since obviously, the end goal is then to recover fiat currencies.
If you don't know how to repatriate your crypto-to-fiat, I've created an ebook that tells you exactly how to do it without any headaches.
Specifically, you'll be able to discover the 4 steps that allow us to repatriate millions of dollars worth of crypto-currencies to fiat currencies.
To receive it for free in 1 min, then comment "CRYPTO" just below! ๐
๐๐ผ๐ผ๐ธ๐ถ๐ป๐ด ๐๐ฎ๐ฐ๐ธ ๐ฎ๐ ๐ข๐๐ฟ ๐ฆ๐ถ๐ฑ๐ฒ ๐๐๐ฒ๐ป๐ ๐๐๐ฟ๐ถ๐ป๐ด ๐๐๐ ๐ฒ๐บ๐ฏ๐ผ๐๐ฟ๐ด ๐๐น๐ผ๐ฐ๐ธ๐ฐ๐ต๐ฎ๐ถ๐ป ๐ช๐ฒ๐ฒ๐ธ!
Last weekโs side event brought together participants from China, Luxembourg, France, and Belgium for engaging discussions on crypto-to-fiat transitions, cryptocurrency purchases like vehicles, and crypto taxation.
Guests enjoyed a traditional Luxembourgish breakfast and left with exclusive Christmas Bitcoin baubles as festive souvenirs.
A special thanks to @DevelJeremie for co-hosting this event with me!
#LuxembourgBlockchainWeek #SideEvent #CryptoCashOut
I spent the whole start of the week at Luxembourg Blockchain Week.
I'll explain everything ๐
From Monday to Thursday this week, I was lucky enough to be able to attend Luxembourg Blockchain Week!
I had the opportunity to be a speaker to talk about crypto tax topics in Europe....
It was a really great event!
Luxembourg is clearly becoming a major cryptocurrency centre in Europe.
I met dozens of people from the crypto sphere, coming from several European countries and not only...
Special thanks to @Emilie Allaert and her team!
@Luxembourg Blockchain Lab @The Luxembourg House of Web3 @Harry Lars Ghillemyn @Daniel R.
Three days of exciting discussions, inspiring encounters, and shared innovations in the world of blockchain!
I had the honor of speaking at the ๐๐๐ ๐ฒ๐บ๐ฏ๐ผ๐๐ฟ๐ด ๐๐น๐ผ๐ฐ๐ธ๐ฐ๐ต๐ฎ๐ถ๐ป ๐ช๐ฒ๐ฒ๐ธ ๐ฑ๐บ, covering the ๐๐ฎ๐ ๐ฎ๐๐ถ๐ผ๐ป ๐ผ๐ณ ๐ฑ๐ถ๐ด๐ถ๐๐ฎ๐น ๐ฎ๐๐๐ฒ๐๐ ๐ถ๐ป ๐๐ฒ๐น๐ด๐ถ๐๐บ, ๐๐ฟ๐ฎ๐ป๐ฐ๐ฒ, ๐ฎ๐ป๐ฑ ๐๐๐ ๐ฒ๐บ๐ฏ๐ผ๐๐ฟ๐ด.
From tokenization and digital identity to stablecoin flow tracking and tax considerations, the event shed light on a comprehensive and promising vision of the crypto ecosystem.
A huge thank you to everyone I met, the organizers, and all those who are shaping the future of blockchain.
Special thanks to @emyallaert and her team!
@LuxHouseWeb3
#LBW24 #Luxembourg #Blockchain
D-1 to the launch of Luxembourg Blockchain Week!
Check out the full programme ๐
Monday 9 December: I'll be speaking at LBW to discuss crypto tax topics.
Tuesday-Wednesday 10-11 December: I'll be at the show to visit and chat with members of the crypto community.
Thursday 12 December: I'll be hosting an event with @DevelJeremie on crypto tax & cryptocurrency payments.
If you're interested in seeing me or talking about crypto, please come to this event in Luxembourg.
Of course, I'll be sharing everything on social media, so to make sure you don't miss a thing:
-> Like this post ๐
-> Subscribe to @coinpliance
๐ง๐ต๐ถ๐ ๐บ๐ผ๐ฟ๐ป๐ถ๐ป๐ด, ๐ฆ๐ฎ๐ถ๐ป๐ ๐ก๐ถ๐ฐ๐ต๐ผ๐น๐ฎ๐ ๐ฑ๐ฟ๐ผ๐ฝ๐ฝ๐ฒ๐ฑ ๐ผ๐ณ๐ณ ๐๐ผ๐บ๐ฒ ๐๐ต๐ฟ๐ถ๐๐๐บ๐ฎ๐ ๐ฏ๐ฎ๐๐ฏ๐น๐ฒ๐ ๐ณ๐ผ๐ฟ ๐๐...
Bring yours home at our side event during the ๐๐๐ ๐ฒ๐บ๐ฏ๐ผ๐๐ฟ๐ด ๐๐น๐ผ๐ฐ๐ธ๐ฐ๐ต๐ฎ๐ถ๐ป ๐ช๐ฒ๐ฒ๐ธ on ๐ง๐ต๐๐ฟ๐๐ฑ๐ฎ๐, ๐ญ๐ฎ ๐๐ฒ๐ฐ๐ฒ๐บ๐ฏ๐ฒ๐ฟ.
A festive way to celebrate Bitcoin's historic ATH of 100k once again this Christmas Eve! ๐
Register here: https://t.co/Yycj35uSq2