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The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Changes support innovation while cracking down on fraudsters
Amey Finance Academy Ltd wound-up at the High Court following investigations into the company’s trading by the Insolvency Service
Find out if you need to pay Capital Gains Tax when you sell, exchange or give away cryptoassets (like cryptocurrency or bitcoin).
A research paper from the FCA
Find out about tax when you buy, sell or receive cryptoassets, also called cryptocurrency, such as bitcoin.
Find out how Income Tax and National Insurance contributions apply when you receive cryptoassets (like cryptocurrency or bitcoin).
Today (Wednesday 22 May 2024) the Charity Commission concluded its inquiry into Effective Ventures Foundation.
Tech-savvy owners of Bitcoin and other digital assets will benefit from greater legal protection thanks to an important clarification to the law.
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