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TAX EVASION

Australia Seeks Public Input on Crypto Tax Reporting

Nov 22, 2024

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.

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Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

Oct 23, 2024

Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

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

Oct 19, 2024

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

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

Oct 18, 2024

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

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

Sep 30, 2024

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Sep 27, 2024

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Nigerian Judge to Rule on Binance Tax Evasion Case in October

Jul 14, 2024

Nigerian Judge to Rule on Binance Tax Evasion Case in October

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

Jul 5, 2024

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

Jun 3, 2024

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

Apr 30, 2024

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

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

Apr 5, 2024

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

Apr 23, 2023

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

Apr 15, 2023

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

Mar 28, 2023

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

Mar 26, 2023

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

Mar 18, 2023

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

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

Jan 13, 2023

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

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Jan 8, 2023

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Argentina Signs Automatic Tax Data Sharing Agreement With the United States

Dec 6, 2022

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

Nov 7, 2022

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

Oct 17, 2022

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

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

Oct 6, 2022

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

Sep 24, 2022

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

Colombia Plans to Launch Digital Currency to Reduce Tax Evasion

Aug 17, 2022

Colombia Plans to Launch Digital Currency to Reduce Tax Evasion

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

Aug 11, 2022

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

Aug 3, 2022

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

Jul 30, 2022

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

Jul 17, 2022

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

Mar 28, 2022

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

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Sep 27, 2024

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Nigerian Judge to Rule on Binance Tax Evasion Case in October

Jul 14, 2024

Nigerian Judge to Rule on Binance Tax Evasion Case in October

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

Jul 5, 2024

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

Jun 3, 2024

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

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