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TAX EVASION

Australia Seeks Public Input on Crypto Tax Reporting

Australia Seeks Public Input on Crypto Tax Reporting

The paper will explore the merits of adopting the model into domestic tax law and consider an implementation timeline that minimizes costs.read more

Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show

Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show

Kenya's Crypto Landscape Set for Major Overhaul With New Tax System

Kenya's Crypto Landscape Set for Major Overhaul With New Tax System

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Nigerian Judge to Rule on Binance Tax Evasion Case in October

Nigerian Judge to Rule on Binance Tax Evasion Case in October

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

Billionaire Bitcoin Advocate Michael Saylor Agrees to $40 Million Settlement in Tax Evasion Case

Billionaire Bitcoin Advocate Michael Saylor Agrees to $40 Million Settlement in Tax Evasion Case

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

Nigerian Court Postpones Detained Binance Executive’s Tax Evasion Case to April 19

Nigerian Court Postpones Detained Binance Executive’s Tax Evasion Case to April 19

Janice McAfee Continues Battle for Release of John McAfee's Remains, 670 Days After His Death

Janice McAfee Continues Battle for Release of John McAfee's Remains, 670 Days After His Death

Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis' Opposition to Central Bank Digital Currency

Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis' Opposition to Central Bank Digital Currency

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Report: Regulations Governing Tokenized Deposits and Crypto Assets in South Africa Set to Take Effect in January 2025

Report: Regulations Governing Tokenized Deposits and Crypto Assets in South Africa Set to Take Effect in January 2025

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Biden Vows to Veto House Republicans' 'Fair Tax Act' Proposing Elimination of IRS

Biden Vows to Veto House Republicans' 'Fair Tax Act' Proposing Elimination of IRS

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Argentina Signs Automatic Tax Data Sharing Agreement With the United States

Argentina Signs Automatic Tax Data Sharing Agreement With the United States

Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply

Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply

Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

European Lawmakers Urge for Crypto Taxation, Use of Blockchain to Fight Evasion

European Lawmakers Urge for Crypto Taxation, Use of Blockchain to Fight Evasion

South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal

South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal

Colombia Plans to Launch Digital Currency to Reduce Tax Evasion

Colombia Plans to Launch Digital Currency to Reduce Tax Evasion

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies

Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank's Plan

Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered

Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Nigerian Judge to Rule on Binance Tax Evasion Case in October

Nigerian Judge to Rule on Binance Tax Evasion Case in October

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users

Billionaire Bitcoin Advocate Michael Saylor Agrees to $40 Million Settlement in Tax Evasion Case

Billionaire Bitcoin Advocate Michael Saylor Agrees to $40 Million Settlement in Tax Evasion Case

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