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Apr 2, 2023
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Tag: tax evasion
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
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
Biden Vows to Veto House Republicans' 'Fair Tax Act' Proposing Elimination of IRS
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
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
Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions
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
Colombia Plans to Launch Digital Currency to Reduce Tax Evasion
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
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
Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered
India Targets 700 Crypto Investors for Non-Payment of Taxes: Report
Colombian Tax Authority Tightens Control Over Cryptocurrency Usage
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23
Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion
Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison
While Politicians Worldwide Clamor Over Tax Evasion, Pandora Papers Show Bureaucrats Are the Worst Offenders
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
National Court of Spain Suspends John McAfee Extradition Hearing
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
US Treasury Unveils Biden's Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
South Korean City Threatens to Seize Cryptos From Tax Evaders
South Korean Tax Agency Identifies Over 2,400 Evaders Who Used Cryptocurrencies to Bypass Taxation
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
Speculation Rife as User Pays a Second $2.6 Million Fee in Ether Transaction
Hyperbitcoinization: Visions of Bitcoin Fueling the Post Covid-19 Shadow Economy
France's Social Media Stalking Points to the Violence of Fiat, Consent of Crypto
Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments
Romania Imposes 10% Tax on Cryptocurrency Earnings
Bahamas Releases Discussion Paper on Crypto-Asset Regulation
Wendy McElroy: Does Your Money Serve the State or You?
Wendy McElroy: How Centralized Exchanges Intend to Devastate You
1200 Australian New Agencies Are Selling Fractions of Crypto
The IRS Takes Its Tax Evasion Hunt to the Blockchain
Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments
While Bitcoin Trades Above $19K In India — Tax Officials Are Snooping for Gains
Dancing With the Devil: 'Cashing Out' Cryptos Into Fiat Not So Easy
South Korea Prepares to Tax Bitcoin Use
Putin Tells Central Bank Not to Create Unnecessary Barriers to Cryptocurrencies
IRS Crackdown; Tracking Bitcoiners with Chainalysis
Coinbase Will Oppose Government Petition in Court
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