Mikhail Djaksigoulov

Founder of @Coinpliance / Crypto Tax & Compliance Expert

[Mikhail Djaksigoulov @Mikhail_Web3]

@AstroMagazine_ Déçu que ça soit uniquement réservé au marché US.

[Mikhail Djaksigoulov @Mikhail_Web3]

🔴 Tomorrow the curtain rises on the very first WAIB Summit in Monaco ! 🇲🇨
I’m thrilled to be moderating the panel “𝗠𝗶𝗖𝗔 𝗜𝘀 𝗛𝗲𝗿𝗲 𝗳𝗼𝗿 𝗮 𝗪𝗵𝗶𝗹𝗲: 𝗪𝗵𝗮𝘁 𝗜𝘁 𝗠𝗲𝗮𝗻𝘀 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗖𝗿𝘆𝗽𝘁𝗼 𝗶𝗻 𝗘𝘂𝗿𝗼𝗽𝗲” with

• Denzel Walters – B2C2
• Juan Ignacio Ibañez – MiCA Crypto Alliance
• Alexandra Lloyd – YouHodler
• Marina Villalonga – Asensi Abogados
• Sadri S. – Sali Law Group

WAIB Summit is the world’s leading Web3 & AI gathering, uniting visionaries, innovators, and investors for two days of insight-packed panels, keynotes, and unmatched networking.

Grab your ticket with my personal link:
👉 https://t.co/e6GjDqH7in

See you tomorrow on the Riviera and let’s shape the future of crypto and AI!

#WAIBSummit #Web3 #AI #MiCA #Monaco
@Coinpliance https://t.co/3LVCDS6tus Crypto Tax Forum @LuxHouseWeb3 @Wal_Chain

[Mikhail Djaksigoulov @Mikhail_Web3]

🔴 Today, we are in the Metaverse for Crypto Tax Forum 2025 !

Thrilled to share the virtual stage with friends and fellow crypto tax and compliance experts : Antonia Eilander MA LLM Eric Babaud Nazim Morera Lukasz Lukaszewski Steef Peters

𝗧𝗼𝗱𝗮𝘆’𝘀 𝗵𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 (𝟭𝟭:𝟬𝟬 – 𝟭𝟴:𝟰𝟱 𝗖𝗘𝗧)
• Panel 1: International Law
• Panel 2: National Tax Law
• Panel 3: Decentralised Finance
• + 8 individual presentations

𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗶𝗻 𝘁𝗵𝗲 𝗺𝗲𝘁𝗮𝘃𝗲𝗿𝘀𝗲: https://t.co/kOOPv9z7Y2

Let’s shape the future of digital finance together!

https://t.co/3LVCDS6tus Crypto Tax Forum The Luxembourg House of Web3 WalChain - Construire le Web3

[Mikhail Djaksigoulov @Mikhail_Web3]

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 “hodl” 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, don’t wait.
With tax season in full swing, time is your greatest ally.
Book your call today — before it’s your account on hold.

#CryptoTax #CryptoBank #AccountFreezed

[WAIB Summit @waibsummit]

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? 😎
🎟️ Don’t miss your chance—grab your early bird tickets now!

[Mikhail Djaksigoulov @Mikhail_Web3]

https://t.co/e3nwGc9KJF

[Mikhail Djaksigoulov @Mikhail_Web3]

🟣 𝗝𝗼𝗶𝗻 𝗺𝗲 𝗮𝘁 𝗖𝗿𝘆𝗽𝘁𝗼 𝗧𝗮𝘅 𝗙𝗼𝗿𝘂𝗺 𝟮𝟬𝟮𝟱 ! Excited to announce I'll be speaking at the 𝟯𝗿𝗱 𝗲𝗱𝗶𝘁𝗶𝗼𝗻 of the #CryptoTaxForum, the world’s leading event solely dedicated to crypto asset taxation, held uniquely in the metaverse!

📅 ����𝗵𝗲𝗻: 14–15 May 2025
📍 𝗪𝗵𝗲𝗿𝗲: The Metaverse (online)
🔑 𝗧𝗼𝗽𝗶𝗰𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲: International & National Taxation, CBDCs, Stablecoins, Blockchain, AML, and more. Secure your spot now! (link in comments)

https://t.co/3LVCDS6tus @LuxHouseWeb3 @Wal_Chain @CryptoTaxForum

#CTF2025 #CryptoTax #Blockchain #CryptoCompliance

[Mikhail Djaksigoulov @Mikhail_Web3]

𝗖𝗼𝗶𝗻𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀 𝗵𝗲𝗮𝗱𝗶𝗻𝗴 𝘁𝗼 𝗣𝗮𝗿𝗶𝘀! 🇫🇷

This week, we'll be attending #ParisBlockchainWeek, alongside our friends from the @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 — let’s meet up!

#PBW2025 #CryptoCompliance #Web3 #ParisBlockchainWeek

[Mikhail Djaksigoulov @Mikhail_Web3]

🔴 𝗖𝗿𝘆𝗽𝘁𝗼 𝗲𝗻 𝗳𝗶𝘀𝗰𝗮𝗹𝗶𝘁𝗲𝗶𝘁 𝗶𝗻 𝗕𝗲𝗹𝗴𝗶𝗲: 𝗕𝗲𝗿𝗲𝗶𝗱 𝗷𝗲 𝗻𝘂 𝘃𝗼𝗼𝗿!

Dacht je dat de fiscus je cryptotransacties nooit zou opmerken ? Denk nog eens na! In deze video laat ik je zien hoe alles aan het veranderen is. 𝗗𝗲 𝗕𝗲𝗹𝗴𝗶𝘀𝗰𝗵𝗲 𝗳𝗶𝘀𝗰𝘂𝘀, 𝘂𝗶𝘁𝗴𝗲𝗿𝘂𝘀𝘁 𝗺𝗲𝘁 𝗱𝗶��𝗲𝗰𝘁𝗲 𝘁𝗼𝗲𝗴𝗮𝗻𝗴 𝘁𝗼𝘁 𝗮𝗹 𝗷𝗲 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗲𝘀, 𝗹𝗮𝗮𝘁 𝗻𝗶𝗲𝘁𝘀 𝗼𝗻𝗼𝗽𝗴𝗲𝗺𝗲𝗿𝗸𝘁. Crypto-platformen zullen binnenkort verplicht zijn om je gegevens door te geven, en geen enkel geheim blijft meer verborgen.

𝗕𝗲𝗹𝗮𝗻𝗴𝗿𝗶𝗷𝗸 𝗼𝗺 𝘁𝗲 𝗼𝗻𝘁𝗵𝗼𝘂𝗱𝗲𝗻:

🔻 𝗧𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗮𝗻𝘁𝗶𝗲 𝗶𝘀 𝘃𝗲𝗿𝗽𝗹𝗶𝗰𝗵𝘁
De tijd waarin een 'voorzichtige' aanpak je in staat stelde de fiscus te ontwijken, zou binnenkort tot het verleden kunnen behoren. 𝗕𝗶𝗻𝗻𝗲𝗻𝗸𝗼𝗿𝘁 𝘇𝗮𝗹 𝘇𝗲𝗹𝗳𝘀 𝗲𝗲𝗻 𝘃𝗼𝗼𝗿𝘇𝗶𝗰𝗵𝘁𝗶𝗴𝗲 𝗲𝗻 𝗻𝗮𝘂𝘄𝗴𝗲𝘇𝗲𝘁𝘁𝗲 𝗯𝗲𝗵𝗲𝗲𝗿𝘄𝗶𝗷𝘇𝗲 𝗷𝗲 𝗻𝗶𝗲𝘁 𝗺𝗲𝗲𝗿 𝘃𝗿𝗶𝗷𝘀𝘁𝗲𝗹𝗹𝗲𝗻 𝘃𝗮𝗻 𝗱𝗲 𝘃𝗲𝗿𝗽𝗹𝗶𝗰𝗵𝘁𝗶𝗻𝗴 𝗼𝗺 𝗷𝗲 𝘄𝗶𝗻𝘀𝘁𝗲𝗻 𝘁𝗲 𝗿𝗮𝗽𝗽𝗼𝗿𝘁𝗲𝗿𝗲𝗻. Bereid je voor op een minimale belastingdruk van 10 %, 𝘁𝗼𝘁 𝘄𝗲𝗹 𝟯𝟯 % 𝗶𝗻 𝗴𝗲𝘃𝗮𝗹 𝘃𝗮𝗻 𝗱𝗲𝗰𝗹𝗮𝘀𝘀𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗲 𝘃𝗮𝗻 𝗷𝗲 𝗽𝗿𝗼𝗳𝗶𝗲𝗹.

🔻 𝗔𝗻𝘁𝗶𝗰𝗶𝗽𝗲𝗲𝗿 𝗲𝗻 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗲𝗲𝗿
Het is essentieel om nu je methodes voor het bijhouden en rapporteren van je transacties te herzien. 𝗘𝗲𝗻 𝗴𝗼𝗲𝗱𝗲 𝗼𝗿𝗴𝗮𝗻𝗶𝘀𝗮𝘁𝗶𝗲 𝗸𝗮𝗻 𝗷𝗲 𝗯𝗲𝗵𝗼𝗲𝗱𝗲𝗻 𝘃𝗼𝗼𝗿 𝘇𝘄𝗮𝗿𝗲 𝗯𝗼𝗲𝘁𝗲𝘀 𝗲𝗻 𝗼𝗻𝘃𝗲𝗿𝘄𝗮𝗰𝗵𝘁𝗲 𝗰𝗼𝗻𝘁𝗿𝗼𝗹𝗲𝘀.

🔻 𝗥𝗮𝗮𝗱𝗽𝗹𝗲𝗲𝗴 𝗲𝗲𝗻 𝗲𝘅𝗽𝗲𝗿𝘁 𝗼𝗽 𝗵𝗲𝘁 𝗴𝗲𝗯𝗶𝗲𝗱 𝘃𝗮𝗻 𝗰𝗿𝘆𝗽𝘁𝗼-𝗳𝗶𝘀𝗰𝗮𝗹𝗶𝘁𝗲𝗶𝘁
��𝗲𝘇𝗶𝗲𝗻 𝗱𝗲𝘇𝗲 𝘃𝗲𝗿𝗮𝗻𝗱𝗲𝗿𝗶𝗻𝗴𝗲𝗻 𝗶𝘀 𝗵𝗲𝘁 𝗰𝗿𝘂𝗰𝗶𝗮𝗮𝗹 𝗼𝗺 𝗷𝗲 𝘁𝗲 𝗼𝗺𝗿𝗶𝗻𝗴𝗲𝗻 𝗺𝗲𝘁 𝗲𝗲𝗻 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹. Een specialist kan je helpen je situatie te verduidelijken, je bewijsmateriaal voor te bereiden en onaangename verrassingen bij een fiscale controle te vermijden.

𝗦𝗮𝗺𝗲𝗻𝘃𝗮𝘁𝘁𝗲𝗻𝗱:
Als je niet goed voorbereid bent, loopt de fiscus het risico hard toe te slaan door je te verdenken van fraude. Laat je investeringen niet veranderen in een fiscale nachtmerrie.

𝗘𝗻 𝗷𝗶𝗷, 𝗯𝗲𝗻 𝗷𝗲 𝗮𝗹 𝗯𝗲𝘇𝗶𝗴 𝗺𝗲𝘁 𝗵𝗲𝘁 𝗵𝗲𝗿𝘇𝗶𝗲𝗻 𝘃𝗮𝗻 𝗷𝗲 𝗮𝗱𝗺𝗶𝗻𝗶𝘀𝘁𝗿𝗮𝘁𝗶𝗲 ? 𝗗𝗲𝗲𝗹 𝗷𝗲 𝗲𝗿𝘃𝗮𝗿𝗶𝗻𝗴 𝗼𝗳 𝘀𝘁𝗲𝗹 𝗷𝗲 𝘃𝗿𝗮𝗴𝗲𝗻 𝗶𝗻 𝗱𝗲 𝗿𝗲𝗮𝗰𝘁𝗶𝗲𝘀 !

@Coinpliance • @LuxHouseWeb3 • https://t.co/3LVCDS6tus • @Wal_Chain

[Mikhail Djaksigoulov @Mikhail_Web3]

@juliencoppola @okx @punk3690 Noiiiice fren 🚀🇧🇪

[Julien Coppola | ∑: @juliencoppola]

Cet après midi j’ai représenté Cryptosquare à Malte sur le podcast de @okx avec @punk3690. Autant vous dire les frens que quand ça va sortir, ca va être pépite 🤣

[Mikhail Djaksigoulov @Mikhail_Web3]

Currently at Web3Amsterdam at the #OpenGPU booth!

[Mikhail Djaksigoulov @Mikhail_Web3]

𝗧𝘂 𝘁𝗲 𝗱𝗲𝗺𝗮𝗻𝗱𝗲𝘀 𝗾𝘂𝗲𝗹𝗹𝗲 𝗲𝘀𝘁 𝗹𝗮 𝗯𝗮𝗻𝗾𝘂𝗲 𝗯𝗲𝗹𝗴𝗲 𝗹𝗮 𝗽𝗹𝘂𝘀 𝗰𝗿𝘆𝗽𝘁𝗼-𝗳𝗿𝗶𝗲𝗻𝗱𝗹𝘆 ? 𝗟𝗮 𝗿𝗲́𝗽𝗼𝗻𝘀𝗲 𝗻’𝗲𝘀𝘁 𝗽𝗮𝘀 𝘀𝗶 𝘀𝗶𝗺𝗽𝗹𝗲…

Toutes les banques ne voient pas les cryptos de la même manière. Certaines sont très strictes, d’autres plus ouvertes, à condition que tu respectes leurs contrôles.

Si tu veux éviter les mauvaises surprises, voici 𝘁𝗿𝗼𝗶𝘀 𝗲𝘁𝗮𝗽𝗲𝘀 essentielles à suivre :

1️⃣ 𝗜𝗻𝗳𝗼𝗿𝗺𝗲-𝘁𝗼𝗶 𝗮���𝗮𝗻𝘁 𝗱’𝗮𝗴𝗶𝗿
Avant d’ouvrir un compte ou d’y faire transiter des fonds crypto, renseigne-toi sur la politique de la banque. Certaines refusent catégoriquement les transactions liées aux cryptos, d’autres sont plus flexibles si tes justificatifs sont clairs.

2️⃣ 𝗣𝗮𝗿𝗹𝗲 à 𝘁𝗼𝗻 𝗯𝗮𝗻𝗾𝘂𝗶𝗲𝗿
Ne te contente pas de tester en envoyant un virement crypto. Prends rendez-vous et explique ta démarche. Présente ta stratégie d’investissement et vois s’ils sont prêts à t’accompagner. 𝗔𝗧𝗧𝗘𝗡𝗧𝗜𝗢𝗡: Si la banque estime que ton profil est à risque, elle pourrait signaler tes opérations à la CTIF (Cellule de Traitement des Informations Financières), ce qui pourrait compliquer ton accès aux services bancaires.

3️⃣ 𝗖𝗵𝗼𝗶𝘀𝗶𝘀 𝘂𝗻𝗲 𝗯𝗮𝗻𝗾𝘂𝗲 𝗲𝗻 𝗽𝗵𝗮𝘀𝗲 𝗮𝘃𝗲𝗰 𝘁𝗲𝘀 𝗼𝗯𝗷𝗲𝗰𝘁𝗶𝗳𝘀
Si tu es un investisseur actif en crypto, tu dois privilégier une banque qui comprend cet écosystème. Une bonne préparation et une communication transparente peuvent éviter bien des complications.

Tu as déjà eu des soucis avec ta banque à cause des cryptos ? Partage ton expérience en commentaire ! 👇

@coinpliance @LuxHouseWeb3 @Wal_Chain https://t.co/3LVCDS6tus

[Mikhail Djaksigoulov @Mikhail_Web3]

𝗧𝘂 𝗽𝗲𝗻𝘀𝗲𝘀 𝗾𝘂𝗲 𝘁𝗼𝗻 𝗲𝘅𝗰𝗵����𝗻𝗴𝗲 𝗲𝘀𝘁 𝘃𝗿𝗮𝗶𝗺𝗲𝗻𝘁 𝘀é𝗰𝘂𝗿𝗶𝘀é ? 𝗥𝗮𝗽𝗽𝗲𝗹𝗹𝗲-𝘁𝗼𝗶 𝗙𝗧𝗫, 𝗠𝘁𝗚𝗢𝗫…

Le vrai risque, ce n’est pas la volatilité : 𝗰’𝗲𝘀𝘁 𝗱𝗲 𝗽𝗲𝗿𝗱𝗿𝗲 𝗹’𝗮𝗰𝗰è𝘀 à 𝘁𝗲𝘀 𝗰𝗿𝘆𝗽𝘁𝗼𝘀 !
Voici 3 règles simples pour éviter la catastrophe :

1️⃣ Ne laisse jamais tout sur un exchange – opte pour un cold wallet.
2️⃣ Active toujours l'authentification à deux facteurs – l’app Authenticator est une excellente option.
3️⃣ Conserve bien ta preuve d’achat de cryptos – ton banquier pourrait t’en redemander un jour.

Le marché peut monter ou descendre, mais si tu perds l’accès à tes fonds, c’est 𝑮𝑨𝑴𝑬 𝑶𝑽𝑬𝑹 !

Sécurise tes cryptos et évite les erreurs fatales.

[Mikhail Djaksigoulov @Mikhail_Web3]

𝗖𝗿𝘆𝗽𝘁𝗼 𝗜𝗻𝘃𝗲𝘀𝘁𝗼𝗿𝘀: 𝗔𝗿𝗲 𝗬𝗼𝘂 𝗥𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗖𝗔𝗥𝗙 ?

The 𝗖𝗿𝘆𝗽𝘁𝗼-𝗔𝘀𝘀𝗲𝘁 𝗥𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 (#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.

𝗛𝗼𝘄 𝗱𝗼𝗲𝘀 𝗶𝘁 𝗱𝗶𝗳𝗳𝗲𝗿 𝗳𝗿𝗼𝗺 𝗗𝗔𝗖 �� ?

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.

𝗦𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗶𝗻 𝟮𝟬𝟮𝟳, 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

[Mikhail Djaksigoulov @Mikhail_Web3]

𝗘𝘃𝗲𝗿𝘆 𝘆𝗲𝗮𝗿, 𝗰𝗿𝘆𝗽𝘁𝗼 𝗶𝗻𝘃𝗲𝘀𝘁𝗼𝗿𝘀 𝗮𝗻𝗱 𝗯𝗮𝗻𝗸𝘀 𝗹����𝘀𝗲 𝗺𝗶𝗹𝗹𝗶𝗼𝗻𝘀 ! 𝗟𝗲𝘁 𝗺𝗲 𝗲𝘅𝗽𝗹𝗮𝗶𝗻 𝘆𝗼𝘂 𝘄𝗵𝘆 ⬇️

Blocked transfers, unclear origins of funds, and internal compliance obstacles are common barriers. But with the right approach, these challenges can turn into opportunities.

𝗛𝗲𝗿𝗲 𝗮𝗿𝗲 𝟯 𝗸𝗲𝘆 𝘁𝗶𝗽𝘀 𝗳𝗼𝗿 𝘀𝗺𝗼𝗼𝘁𝗵 𝗰𝗿𝘆𝗽𝘁𝗼-𝘁𝗼-𝗳𝗶𝗮𝘁 𝗿𝗲𝗽𝗮𝘁𝗿𝗶𝘁𝗶𝗼𝗻:
𝗙𝗼𝗿 𝗶𝗻𝘃𝗲𝘀𝘁𝗼𝗿𝘀: Always keep a folder with CSV files from exchanges—it’s your proof of compliance.
𝗙𝗼𝗿 𝗯𝗮𝗻𝗸𝘀: Use advanced compliance reports (KYC, KYT) in order to assess the origin of funds without extra headaches.
𝗙𝗼𝗿 𝗯𝗼𝘁𝗵:  Maintain detailed notes on complex transactions or DeFi protocols—this makes due diligence smoother and builds trust between banks and crypto investors.

Repatriating crypto isn’t just about moving funds ⮕ 𝗶𝘁’𝘀 𝗮𝗯𝗼𝘂𝘁 𝘁𝗿𝘂𝘀𝘁 𝗮𝗻𝗱 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲.

If you need help navigating this process, let's discuss!

@coinpliance @LuxHouseWeb3 @CryptoTaxForum @O2Ktech @Wal_Chain

[Mikhail Djaksigoulov @Mikhail_Web3]

@juliencoppola @coinpliance Thanks! 😄

[Mikhail Djaksigoulov @Mikhail_Web3]

See more below ⬇️⬇️⬇️

[Coinpliance @coinpliance]

𝗕𝗶𝗴 𝗻𝗲𝘄𝘀 𝗳𝗼𝗿 𝗰𝗿𝘆𝗽𝘁𝗼 𝘁𝗮𝘅𝗲𝘀 ⮕ 𝗗𝗔𝗖 𝟴 𝗶𝘀 𝗮𝗽𝗽𝗿𝗼𝗮𝗰𝗵𝗶𝗻𝗴 !

����𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝗳𝗶𝗿𝘀𝘁 𝟮𝟬𝟮𝟲, the EU's DAC 8 directive - short for the Eighth Directive on Administrative Cooperation - 𝘄𝗶𝗹𝗹 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝗰𝗿𝘆𝗽𝘁𝗼 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻𝘀 𝘁𝗼 𝗯𝗲 𝗱𝗶𝗿𝗲𝗰𝘁𝗹𝘆 𝗿𝗲𝗽𝗼𝗿𝘁𝗲𝗱 𝘁𝗼 𝘁𝗮𝘅 𝗮𝘂𝘁𝗵𝗼𝗿𝗶𝘁𝗶𝗲𝘀.

Crypto service providers, including exchanges, 𝗺𝘂𝘀𝘁 𝗳𝗶𝗹𝗲 𝘁𝗵𝗲𝗶𝗿 𝗳𝗶𝗿𝘀𝘁 𝗿𝗲𝗽𝗼𝗿𝘁𝘀 𝗯𝘆 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝘁𝗵𝗶𝗿𝘁𝗵𝘆 𝗳𝗶𝗿𝘀𝘁 𝟮𝟬𝟮𝟳, 𝗰𝗼𝘃𝗲𝗿𝗶𝗻𝗴 𝗮𝗹𝗹 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻𝘀 𝗳𝗿𝗼𝗺 𝟮𝟬𝟮𝟲. After that, EU tax authorities will automatically exchange this information across borders.

This is a game-changer. 𝗗𝗔𝗖 𝟴 𝗶𝘀 𝗱𝗲𝘀𝗶𝗴𝗻����𝗱 𝘁𝗼 𝗯𝗿𝗶𝗻𝗴 𝗰𝗿𝘆𝗽𝘁𝗼 𝘂𝗻𝗱𝗲𝗿 𝘁𝗵𝗲 𝘀𝗮𝗺𝗲 𝘀𝘁𝗿𝗶𝗰𝘁 𝘁𝗮𝘅 𝗿𝘂𝗹𝗲𝘀 𝗮𝘀 𝘁𝗿𝗮𝗱𝗶𝘁𝗶𝗼𝗻𝗮𝗹 𝗳𝗶𝗻𝗮𝗻𝗰𝗲.

If you're in crypto, now is the time to act !

✓ 𝗞𝗲𝗲𝗽 𝘆𝗼𝘂𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝘀 𝗶𝗻 𝗼𝗿𝗱𝗲𝗿,
✓ 𝗧𝗿𝗮𝗰𝗸 𝗮𝗹𝗹 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻𝘀, 𝗮𝗻𝗱
✓ 𝗘𝗻𝘀𝘂𝗿𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲𝘀𝗲 𝗻𝗲𝘄 𝗿𝘂𝗹𝗲𝘀｡

Need help navigating these changes ? Let's talk!

@LuxHouseWeb3 @Wal_Chain @CryptoTaxForum
#CryptoTax #DAC8 #Compliance

[Mikhail Djaksigoulov @Mikhail_Web3]

𝗧𝗵𝗲 𝗧𝗿𝗮𝘃𝗲𝗹 𝗥𝘂𝗹𝗲: 𝗔 𝗡𝗲𝘄 𝗘𝗿𝗮 𝗳𝗼𝗿 𝗖𝗿𝘆𝗽𝘁𝗼 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲

Today marks a major shift for crypto compliance. The Travel Rule, introduced by the Financial Action Task Force, comes officially into effect.

𝗪𝗵𝗮𝘁 𝗱𝗼𝗲𝘀 𝗶𝘁 𝗺𝗲𝗮𝗻 ?
For 𝗮𝗻𝘆 𝗰����𝘆𝗽𝘁𝗼 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻 𝗼𝘃𝗲𝗿 𝟭𝟬𝟬𝟬 𝗘𝗨𝗥, Virtual Asset Service Providers must now share information about both the sender and the receiver. This impacts hosted wallets on exchanges and may also extend to unhosted wallets when interacting with regulated exchanges.

𝗧𝗵𝗲 𝗽𝘂𝗿𝗽𝗼𝘀𝗲 ?
Is to combat money laundering and terrorist financing, while aligning crypto with traditional finance standards.

With the Travel Rule now in effect, ensuring full transparency and compliance is more important than ever !

@LuxHouseWeb3 @Wal_Chain @CryptoTaxForum @coinpliance #CryptoCompliance #TravelRule

[Coinpliance @coinpliance]

𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗧𝗵𝗲 𝗨𝗦 𝗗𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁 𝗼𝗳 𝗝𝘂𝘀𝘁𝗶𝗰𝗲 𝗔𝗻𝗻𝗼𝘂𝗻𝗰𝗲𝘀 𝗙𝗶𝗿𝘀𝘁-𝗘𝘃𝗲𝗿 𝗖𝗿𝘆𝗽𝘁𝗼-𝗢𝗻𝗹𝘆 𝗧𝗮𝘅 𝗘𝘃𝗮𝘀𝗶𝗼𝗻 𝗖𝗮𝘀𝗲

On Thursday, December 12, 2024, an early Bitcoin investor has been sentenced to two years in prison for failing to report nearly $4 million in BTC profits → 𝗺𝗮𝗿𝗸𝗶𝗻𝗴 𝘁𝗵𝗲 𝗳𝗶𝗿𝘀𝘁 𝗰𝗿𝗶𝗺𝗶𝗻𝗮𝗹 𝘁𝗮𝘅 𝗲𝘃𝗮𝘀𝗶𝗼𝗻 𝗰𝗮𝘀𝗲 𝗳𝗼𝗰𝘂𝘀𝗲𝗱 𝘀𝗼𝗹𝗲𝗹𝘆 𝗼𝗻 𝗰𝗿𝘆𝗽𝘁𝗼𝗰𝘂𝗿𝗿𝗲𝗻𝗰𝘆.

𝗪𝗵𝗮𝘁 𝗛𝗮𝗽𝗽𝗲𝗻𝗲𝗱:
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 BTC—most 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, 𝗵𝗲 𝗶𝗻𝗳𝗹𝗮𝘁𝗲𝗱 𝗵𝗶𝘀 𝗰𝗼𝘀𝘁 𝗯𝗮𝘀𝗶𝘀 (claiming to have purchased the coins at prices higher than actual market records) and failed to report other BTC sales, 𝗲𝗺𝗽𝗹𝗼𝘆𝗶𝗻𝗴 𝘁𝗮𝗰𝘁𝗶𝗰𝘀 𝘀𝘂𝗰𝗵 𝗮𝘀 𝗺𝘂𝗹𝘁𝗶𝗽𝗹𝗲 𝘄𝗮𝗹𝗹𝗲𝘁𝘀 𝗮𝗻𝗱 𝗺𝗶���𝗲𝗿𝘀 𝘁𝗼 𝗺𝗮𝘀𝗸 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻𝘀.

Ultimately, these maneuvers resulted in a two-year prison sentence and restitution exceeding $1 million.

𝗞𝗲𝘆 𝗧𝗮𝗸𝗲𝗮𝘄𝗮𝘆:
Crypto gains aren’t exempt from tax obligations. This case underscores the importance of accurately reporting digital asset transactions → underreporting can have serious repercussions.

With new regulations on the horizon, such as the European Union’s DAC8 (Directive on Administrative Cooperation) and the OECD’s CARF (Crypto-Asset Reporting Framework), global tax authorities are tightening oversight of cryptocurrency activities.

@Mikhail_Web3 #CryptoTax #TaxEvasion #DOJ