Crypto fraud investigation often marks the moment when users need clarity. Many users first notice irregular behaviour in their digital assets when transfers are delayed, balances change unexpectedly, or transaction patterns no longer look predictable. Blockchain data usually exists at this stage. What it often lacks, however, is real interpretation. On-chain records show activity clearly, but […]
In March 2026, Paraguay introduced the “Paraguay Crypto Reporting Law 2026”, formally issued by the Dirección Nacional de Ingresos Tributarios (DNIT) as Resolución General No. 47/26. This new regulation requires individuals and businesses with Paraguayan tax residency to report cryptocurrency transactions, even those conducted on foreign exchanges, once the annual transaction volume exceeds USD 5,000. […]
Investors in the Netherlands must understand the Netherlands crypto tax, as upcoming Box 3 reforms could impose a 36% tax on real crypto gains, including unrealized profits. Moreover, the reform follows rulings by the Dutch Supreme Court that found the old assumed‑return system incompatible with legal standards. As a result, lawmakers approved a shift toward […]