{"id":781808,"date":"2025-09-04T21:55:13","date_gmt":"2025-09-04T19:55:13","guid":{"rendered":"https:\/\/qualifisc.com\/non-classifiee\/tax-audits-and-crypto-assets-how-the-dgfip-tracks-down-digital-fraud\/"},"modified":"2025-09-04T21:55:13","modified_gmt":"2025-09-04T19:55:13","slug":"tax-audits-and-crypto-assets-how-the-dgfip-tracks-down-digital-fraud","status":"publish","type":"post","link":"https:\/\/qualifisc.com\/en\/tax-updates-insights\/tax-audits-and-crypto-assets-how-the-dgfip-tracks-down-digital-fraud\/","title":{"rendered":"Tax audits and crypto-assets: how the DGFiP tracks down digital fraud"},"content":{"rendered":"<p data-start=\"360\" data-end=\"947\">Crypto-assets have long been perceived as a grey area that slips under the tax authorities\u2019 radar. Bitcoin, anonymous wallets, foreign platforms\u2026 all these tools seemed to offer a loophole to taxpayers tempted by a lack of transparency. But those days are over. By 2025, the French tax authorities had developed specific audit methods to detect and penalise omissions or fraud relating to crypto-assets.<br data-start=\"804\" data-end=\"807\"\/>Behind what is still a technical fa\u00e7ade, a simple principle prevails: <strong data-start=\"875\" data-end=\"944\">every crypto-asset must now be traceable, declared and accounted for<\/strong>.   <\/p>\n<h2 data-start=\"954\" data-end=\"996\">Strict reporting requirements<\/h2>\n<p data-start=\"997\" data-end=\"1051\">The first area to be checked is the declaration.<\/p>\n<ul data-start=\"1052\" data-end=\"1427\">\n<li data-start=\"1052\" data-end=\"1163\">\n<p data-start=\"1054\" data-end=\"1163\">All taxpayers must declare any accounts they hold with foreign platforms (Form 3916-bis).<\/p>\n<\/li>\n<li data-start=\"1164\" data-end=\"1281\">\n<p data-start=\"1166\" data-end=\"1281\">Accounts held with foreign digital asset service providers (DASPs) must also be declared.<\/p>\n<\/li>\n<li data-start=\"1282\" data-end=\"1427\">\n<p data-start=\"1284\" data-end=\"1427\">Failure to declare will result in a fine of <strong data-start=\"1332\" data-end=\"1352\">\u20ac750 per account<\/strong>, increased to \u20ac1,500 if the account is held in a non-cooperative country.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"1429\" data-end=\"1660\">Furthermore, any disposals must be included in the annual tax return, with a separate annex covering capital gains from the disposal of crypto-assets. Failure to do so, even if unintentional, may result in a tax reassessment. <\/p>\n<h2 data-start=\"1667\" data-end=\"1712\">The administration\u2019s extensive powers<\/h2>\n<p data-start=\"1713\" data-end=\"1784\">The DGFiP has powerful tools at its disposal for detecting irregularities:<\/p>\n<ul data-start=\"1785\" data-end=\"2320\">\n<li data-start=\"1785\" data-end=\"1938\">\n<p data-start=\"1787\" data-end=\"1938\">Requests for supporting documentation (Article L16 of the Financial Proceeds Act) enable authorities to demand statements, transaction histories and explanations regarding crypto transactions.<\/p>\n<\/li>\n<li data-start=\"1939\" data-end=\"2087\">\n<p data-start=\"1941\" data-end=\"2087\">In the event of an inadequate response, an ex officio assessment (Article L73 of the LPF) may be applied, with an 80 % surcharge in the event of fraudulent conduct.<\/p>\n<\/li>\n<li data-start=\"2088\" data-end=\"2320\">\n<p data-start=\"2090\" data-end=\"2320\">As part of a <strong data-start=\"2109\" data-end=\"2159\">personal tax review (ESFP)<\/strong> or an <strong data-start=\"2169\" data-end=\"2201\">accounts audit<\/strong>, the tax authorities may cross-check declared income against expenditure and require evidence of the source of funds.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2322\" data-end=\"2546\">Taxpayers need to understand that, when it comes to a crypto portfolio, the tax authorities treat it in the same way as any other asset: if a lifestyle is inconsistent with declared income, taxation may be imposed.<\/p>\n<h2 data-start=\"2553\" data-end=\"2615\">Closer cooperation with TRACFIN and at international level<\/h2>\n<p data-start=\"2616\" data-end=\"2887\">The DGFiP does not work alone. Crypto transactions are now on the radar of <strong data-start=\"2700\" data-end=\"2711\">TRACFIN<\/strong>, which is responsible for combating money laundering, and specialist agencies (BVCI, the police, the gendarmerie).<br data-start=\"2811\" data-end=\"2814\"\/>Above all, the automatic exchange of information is being extended to platforms: <\/p>\n<ul data-start=\"2888\" data-end=\"3174\">\n<li data-start=\"2888\" data-end=\"3018\">\n<p data-start=\"2890\" data-end=\"3018\">At European level, the <strong data-start=\"2923\" data-end=\"2931\">DAC8<\/strong> Directive requires PSANs to pass on client data to tax authorities.<\/p>\n<\/li>\n<li data-start=\"3019\" data-end=\"3174\">\n<p data-start=\"3021\" data-end=\"3174\">At international level, the OECD\u2019s <strong data-start=\"3049\" data-end=\"3092\">CARF (Crypto-Asset Reporting Framework)<\/strong> aims to establish the same level of transparency as for bank accounts.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"3176\" data-end=\"3267\">The idea is simple: it is becoming virtually impossible to hide one\u2019s crypto assets abroad.<\/p>\n<h2 data-start=\"3274\" data-end=\"3329\">Seizures and recovery: crypto in the spotlight<\/h2>\n<p data-start=\"3330\" data-end=\"3394\">The authorities are also making progress in the area of debt recovery:<\/p>\n<ul data-start=\"3395\" data-end=\"3729\">\n<li data-start=\"3395\" data-end=\"3525\">\n<p data-start=\"3397\" data-end=\"3525\"><strong data-start=\"3401\" data-end=\"3453\">Administrative attachments against third-party holders (SATD)<\/strong> may relate to assets held with PSANs domiciled in France.<\/p>\n<\/li>\n<li data-start=\"3526\" data-end=\"3615\">\n<p data-start=\"3528\" data-end=\"3615\">Judicial cooperation makes it possible to freeze assets held abroad.<\/p>\n<\/li>\n<li data-start=\"3616\" data-end=\"3729\">\n<p data-start=\"3618\" data-end=\"3729\">Several recent cases have shown that crypto-assets are not immune to seizure by criminal and tax authorities.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"3731\" data-end=\"3876\">Here again, the logic is clear: cryptocurrency is not an exception, but an asset like any other, subject to the same recovery procedures.<\/p>\n<h2 data-start=\"3883\" data-end=\"3955\">Professionals and active investors who are particularly exposed<\/h2>\n<p data-start=\"3956\" data-end=\"4075\">As well as private individuals, industry professionals and high-volume investors are under increased scrutiny.<\/p>\n<ul data-start=\"4076\" data-end=\"4452\">\n<li data-start=\"4076\" data-end=\"4280\">\n<p data-start=\"4078\" data-end=\"4280\">Activities such as <strong data-start=\"4095\" data-end=\"4105\">mining<\/strong> or <strong data-start=\"4112\" data-end=\"4132\">regular trading<\/strong> may be reclassified as undeclared business activities, with serious consequences: corporation tax, VAT and social security contributions.<\/p>\n<\/li>\n<li data-start=\"4281\" data-end=\"4452\">\n<p data-start=\"4283\" data-end=\"4452\">Repeated breaches may result in the case being automatically referred to the public prosecutor\u2019s office on grounds of tax fraud, particularly if the thresholds of \u20ac100,000 or \u20ac50,000 are exceeded.<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"4459\" data-end=\"4475\">Conclusion<\/h3>\n<p data-start=\"4476\" data-end=\"4919\">Tax audits of crypto-assets are no longer a figment of the imagination: they are an everyday reality for the DGFiP. Tax returns, supporting documentation, international cross-checks, seizures\u2026 all the tools are now in place.<br data-start=\"4689\" data-end=\"4692\"\/>Taxpayers must realise that crypto is no longer a blind spot in the French tax system. The opacity of the past has been replaced by organised transparency, underpinned by unprecedented international cooperation.  <\/p>\n<p data-start=\"4921\" data-end=\"5083\"><strong data-start=\"4924\" data-end=\"5081\">At Qualifisc, we support individuals and businesses in bringing their crypto-asset transactions into compliance, ensuring their security and safeguarding their interests.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Crypto-assets have long been perceived as a grey area that slips under the tax authorities\u2019 radar. Bitcoin, anonymous wallets, foreign platforms\u2026 all these tools seemed to offer a loophole to taxpayers tempted by a lack of transparency. But those days are over. By 2025, the French tax authorities had developed specific audit methods to detect [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":559712,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[20],"tags":[],"class_list":["post-781808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tax-updates-insights"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tax audits and crypto-assets: how the DGFiP tracks down digital fraud<\/title>\n<meta name=\"description\" content=\"The DGFiP is now actively monitoring crypto-assets: reporting obligations, penalties, and international cross-checks. 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