📰 Bulgaria passes law requiring crypto firms to report user transactions
🗓️ Sep 15 2026 07:25 UTC
Bulgaria’s parliament has approved final changes requiring crypto service providers to report detailed customer and transaction data to the country’s tax authority, bringing national rules in line with European Union information-sharing requirements. The Bulgarian National Assemb...
➤ Bulgaria has passed a law requiring crypto service providers to report detailed customer and transaction data to its tax authority, aligning with EU information-sharing requirements.
➤ The new regulations, part of the EU's DAC8 directive, mandate the collection of user identities, tax residency, and transaction details for crypto purchases, sales, transfers, and exchanges.
➤ This move is intended to combat tax evasion and avoidance, with similar frameworks like CARF also expanding global crypto tax information sharing.
#bulgaria #cryptoreporting #taxauthority #europeanunion #dac8 #customerdata #transactioninformation #carf #aml #kyc
🔗 Read more at: https://rwatimes.io/articles/coinmarketcap-bulgaria-passes-law-requiring-crypto-firms-to-report-user-transactions-3279674133
npub1rx…plrum
2026-09-16 08:37:59 UTC
Author Public Key
npub1rx9s98w7h8we47lmv5um68v8d4p78twcthmagfqc68ty0z6hl85suplrumPublished at
2026-09-16 08:37:59 UTCEvent JSON
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"content": "📰 Bulgaria passes law requiring crypto firms to report user transactions\n🗓️ Sep 15 2026 07:25 UTC\n\nBulgaria’s parliament has approved final changes requiring crypto service providers to report detailed customer and transaction data to the country’s tax authority, bringing national rules in line with European Union information-sharing requirements. The Bulgarian National Assemb...\n\n➤ Bulgaria has passed a law requiring crypto service providers to report detailed customer and transaction data to its tax authority, aligning with EU information-sharing requirements.\n➤ The new regulations, part of the EU's DAC8 directive, mandate the collection of user identities, tax residency, and transaction details for crypto purchases, sales, transfers, and exchanges.\n➤ This move is intended to combat tax evasion and avoidance, with similar frameworks like CARF also expanding global crypto tax information sharing.\n\n#bulgaria #cryptoreporting #taxauthority #europeanunion #dac8 #customerdata #transactioninformation #carf #aml #kyc\n\n🔗 Read more at: https://rwatimes.io/articles/coinmarketcap-bulgaria-passes-law-requiring-crypto-firms-to-report-user-transactions-3279674133",
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