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New crypto specialist will help the agency trace rising number of digital assets held by individuals in bankruptcy and criminal cases
Changes support innovation while cracking down on fraudsters
The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Tech-savvy owners of Bitcoin and other digital assets will benefit from greater legal protection thanks to an important clarification to the law.
A draft of forthcoming statutory provisions to create new regulated activities for cryptoassets, and an explainer document detailing the intended policy outcomes of these provisions.
Find out about tax when you buy, sell or receive cryptoassets (also called 'cryptocurrency') such as bitcoin.
The Serious Fraud Office is delighted to announce that Nick Stroud, Head of Forensic Accountancy, has been awarded an OBE in the King's Birthday Honours list.
Make a voluntary disclosure of any unpaid tax if you have income or gains from cryptoassets, including exchange tokens, NFT’s and utility tokens.
Don’t include personal or financial information like your National Insurance number or credit card details.
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