{"id":26246,"date":"2025-07-23T09:41:56","date_gmt":"2025-07-23T07:41:56","guid":{"rendered":"https:\/\/www.benefitax.de\/the-crypto-trap\/"},"modified":"2026-05-05T16:13:01","modified_gmt":"2026-05-05T14:13:01","slug":"the-crypto-trap","status":"publish","type":"post","link":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/","title":{"rendered":"The crypto trap"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"26246\" class=\"elementor elementor-26246 elementor-25329\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c47091 e-flex e-con-boxed e-con e-parent\" data-id=\"5c47091\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c5d0b5 elementor-widget elementor-widget-text-editor\" data-id=\"9c5d0b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table width=\"600\">\n<tbody>\n<tr>\n<td>In recent years, many crypto investors have made considerable profits. However, not all tax-relevant transactions were declared in the income tax returns. However, those who relied on pseudonymous trading could be surprised by a letter from the tax office: &#8220;We know that you have traded in cryptocurrencies, please submit the relevant documents.&#8221;    <br><br>The authorities use IT forensic procedures and suspected money laundering reports to track transactions. In this way, they receive data on purchases, sales and exchanges of cryptocurrencies with the corresponding personal data of the holders, including from foreign trading platforms. The risk of discovering undeclared income from trading in cryptocurrencies is constantly increasing.  <br><br>Since the introduction of Bitcoin in 2008, the taxation of profits from crypto trades has been largely clarified and Germany is considered a tax haven for private crypto investors. Nevertheless, a few rules need to be observed. The tax treatment of cryptocurrencies is complex and requires careful documentation of all transactions, which must be submitted upon request by the tax office. The BMF letter dated May 10, 2022 and the revised letter dated March 6, 2025 set out the obligations to cooperate and keep records. Profits from private trading in cryptocurrencies are generally taxable as private sales transactions if the increase in value is realized within the holding period of one year. Gains of less than EUR 1,000 per calendar year remain tax-free. The European Union has largely regulated trading in crypto-assets. The MiCA Regulation and the DAC 8 Directive are intended to ensure investor protection, market integrity and financial stability. The new reporting obligations come into force on January 1, 2026.        <br><br>A tax correction is often the last option for obtaining immunity from prosecution. A voluntary disclosure can be used to obtain immunity from prosecution if it covers all tax offenses of a tax type that are not time-barred. The requirements for the content of a voluntary disclosure are high, and reasons for blocking such as the discovery of the offense by the tax office must be taken into account.    <br><br>Those affected should urgently seek tax advice in order to avoid potential pitfalls and prepare an effective voluntary disclosure. Let us advise you so that you can fulfill your tax obligations correctly and obtain immunity from prosecution.   <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>In recent years, many crypto investors have made considerable profits. However, not all tax-relevant transactions were declared in the income tax returns. However, those who relied on pseudonymous trading could be surprised by a letter from the tax office: &#8220;We know that you have traded in cryptocurrencies, please submit the relevant documents.&#8221; The authorities use [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[661,1],"tags":[],"class_list":["post-26246","post","type-post","status-publish","format-standard","hentry","category-news","category-unkategorisiert"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The crypto trap - Steuerberatung | Wirtschaftspr\u00fcfung<\/title>\n<meta name=\"description\" content=\"Find out here how you can stay on the safe side when investing in crypto for tax purposes and avoid unpleasant surprises.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The crypto trap - Steuerberatung | Wirtschaftspr\u00fcfung\" \/>\n<meta property=\"og:description\" content=\"Find out here how you can stay on the safe side when investing in crypto for tax purposes and avoid unpleasant surprises.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/\" \/>\n<meta property=\"og:site_name\" content=\"Steuerberatung | Wirtschaftspr\u00fcfung\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Benefitax\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-23T07:41:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-05T14:13:01+00:00\" \/>\n<meta name=\"author\" content=\"Eva Sutter\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Benefitax\" \/>\n<meta name=\"twitter:site\" content=\"@Benefitax\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Eva Sutter\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/\"},\"author\":{\"name\":\"Eva Sutter\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#\\\/schema\\\/person\\\/2a182b679890718ec3e3bdff2e686ac1\"},\"headline\":\"The crypto trap\",\"datePublished\":\"2025-07-23T07:41:56+00:00\",\"dateModified\":\"2026-05-05T14:13:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/\"},\"wordCount\":367,\"publisher\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#organization\"},\"articleSection\":[\"news\",\"Unkategorisiert\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/\",\"url\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/\",\"name\":\"The crypto trap - Steuerberatung | Wirtschaftspr\u00fcfung\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#website\"},\"datePublished\":\"2025-07-23T07:41:56+00:00\",\"dateModified\":\"2026-05-05T14:13:01+00:00\",\"description\":\"Find out here how you can stay on the safe side when investing in crypto for tax purposes and avoid unpleasant surprises.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/the-crypto-trap\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The crypto trap\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/\",\"name\":\"Steuerberatung | Wirtschaftspr\u00fcfung\",\"description\":\"Steuerberater f\u00fcr den Mittelstand und f\u00fcr verm\u00f6gende Privatpersonen\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#organization\",\"name\":\"Steuerberatung | Wirtschaftspr\u00fcfung\",\"url\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.benefitax.de\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/Logo2009_RGB_0_81_205-300x120-1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.benefitax.de\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/Logo2009_RGB_0_81_205-300x120-1.jpg\",\"width\":300,\"height\":120,\"caption\":\"Steuerberatung | Wirtschaftspr\u00fcfung\"},\"image\":{\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/Benefitax\\\/\",\"https:\\\/\\\/x.com\\\/Benefitax\",\"https:\\\/\\\/www.xing.com\\\/pages\\\/benefitaxgmbh\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/#\\\/schema\\\/person\\\/2a182b679890718ec3e3bdff2e686ac1\",\"name\":\"Eva Sutter\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f4efadb019329f9ee5958be2037ee1faeb76c5f256cbc79b8dff7898bf3496d3?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f4efadb019329f9ee5958be2037ee1faeb76c5f256cbc79b8dff7898bf3496d3?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/f4efadb019329f9ee5958be2037ee1faeb76c5f256cbc79b8dff7898bf3496d3?s=96&d=mm&r=g\",\"caption\":\"Eva Sutter\"},\"url\":\"https:\\\/\\\/www.benefitax.de\\\/en\\\/author\\\/eva\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The crypto trap - Steuerberatung | Wirtschaftspr\u00fcfung","description":"Find out here how you can stay on the safe side when investing in crypto for tax purposes and avoid unpleasant surprises.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/","og_locale":"en_US","og_type":"article","og_title":"The crypto trap - Steuerberatung | Wirtschaftspr\u00fcfung","og_description":"Find out here how you can stay on the safe side when investing in crypto for tax purposes and avoid unpleasant surprises.","og_url":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/","og_site_name":"Steuerberatung | Wirtschaftspr\u00fcfung","article_publisher":"https:\/\/www.facebook.com\/Benefitax\/","article_published_time":"2025-07-23T07:41:56+00:00","article_modified_time":"2026-05-05T14:13:01+00:00","author":"Eva Sutter","twitter_card":"summary_large_image","twitter_creator":"@Benefitax","twitter_site":"@Benefitax","twitter_misc":{"Written by":"Eva Sutter","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/#article","isPartOf":{"@id":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/"},"author":{"name":"Eva Sutter","@id":"https:\/\/www.benefitax.de\/en\/#\/schema\/person\/2a182b679890718ec3e3bdff2e686ac1"},"headline":"The crypto trap","datePublished":"2025-07-23T07:41:56+00:00","dateModified":"2026-05-05T14:13:01+00:00","mainEntityOfPage":{"@id":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/"},"wordCount":367,"publisher":{"@id":"https:\/\/www.benefitax.de\/en\/#organization"},"articleSection":["news","Unkategorisiert"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/","url":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/","name":"The crypto trap - Steuerberatung | Wirtschaftspr\u00fcfung","isPartOf":{"@id":"https:\/\/www.benefitax.de\/en\/#website"},"datePublished":"2025-07-23T07:41:56+00:00","dateModified":"2026-05-05T14:13:01+00:00","description":"Find out here how you can stay on the safe side when investing in crypto for tax purposes and avoid unpleasant surprises.","breadcrumb":{"@id":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.benefitax.de\/en\/the-crypto-trap\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.benefitax.de\/en\/the-crypto-trap\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Startseite","item":"https:\/\/www.benefitax.de\/en\/"},{"@type":"ListItem","position":2,"name":"The crypto trap"}]},{"@type":"WebSite","@id":"https:\/\/www.benefitax.de\/en\/#website","url":"https:\/\/www.benefitax.de\/en\/","name":"Steuerberatung | Wirtschaftspr\u00fcfung","description":"Steuerberater f\u00fcr den Mittelstand und f\u00fcr verm\u00f6gende Privatpersonen","publisher":{"@id":"https:\/\/www.benefitax.de\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.benefitax.de\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.benefitax.de\/en\/#organization","name":"Steuerberatung | Wirtschaftspr\u00fcfung","url":"https:\/\/www.benefitax.de\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.benefitax.de\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.benefitax.de\/wp-content\/uploads\/2022\/12\/Logo2009_RGB_0_81_205-300x120-1.jpg","contentUrl":"https:\/\/www.benefitax.de\/wp-content\/uploads\/2022\/12\/Logo2009_RGB_0_81_205-300x120-1.jpg","width":300,"height":120,"caption":"Steuerberatung | Wirtschaftspr\u00fcfung"},"image":{"@id":"https:\/\/www.benefitax.de\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/Benefitax\/","https:\/\/x.com\/Benefitax","https:\/\/www.xing.com\/pages\/benefitaxgmbh"]},{"@type":"Person","@id":"https:\/\/www.benefitax.de\/en\/#\/schema\/person\/2a182b679890718ec3e3bdff2e686ac1","name":"Eva Sutter","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/f4efadb019329f9ee5958be2037ee1faeb76c5f256cbc79b8dff7898bf3496d3?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/f4efadb019329f9ee5958be2037ee1faeb76c5f256cbc79b8dff7898bf3496d3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f4efadb019329f9ee5958be2037ee1faeb76c5f256cbc79b8dff7898bf3496d3?s=96&d=mm&r=g","caption":"Eva Sutter"},"url":"https:\/\/www.benefitax.de\/en\/author\/eva\/"}]}},"_links":{"self":[{"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/posts\/26246","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/comments?post=26246"}],"version-history":[{"count":1,"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/posts\/26246\/revisions"}],"predecessor-version":[{"id":26247,"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/posts\/26246\/revisions\/26247"}],"wp:attachment":[{"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/media?parent=26246"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/categories?post=26246"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.benefitax.de\/en\/wp-json\/wp\/v2\/tags?post=26246"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}