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If the reported suspicion is not confirmed, the Office must decide to end the suspension of the transaction within 48 hours. For non-professional crypto dabblers, the relevant fact to consider � and declare � is whether your activity is a casual activity or a trading activity for income. The only purpose of this latter classification is to sanction crimes such as theft or embezzlement committed in connection with cryptocurrencies. Whatever gain you have made on it will be taxable up to the point at which you gift it.
