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TAX EVASION

India Targets 700 Crypto Investors for Non-Payment of Taxes: Report

India Targets 700 Crypto Investors for Non-Payment of Taxes: Report

India's income tax department has reportedly identified about 700 cryptocurrency investors who have failed to pay taxes on high-value crypto transactions.read more

Colombian Tax Authority Tightens Control Over Cryptocurrency Usage

Colombian Tax Authority Tightens Control Over Cryptocurrency Usage

Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments

Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments

Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23

Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23

Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion

Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion

Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison

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

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

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

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

Korean Government Confiscates $47 Million in Crypto From Tax Evaders

National Court of Spain Suspends John McAfee Extradition Hearing

National Court of Spain Suspends John McAfee Extradition Hearing

Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders

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

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 City Threatens to Seize Cryptos From Tax Evaders

South Korean Tax Agency Identifies Over 2,400 Evaders Who Used Cryptocurrencies to Bypass Taxation

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

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

$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

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

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

France's Social Media Stalking Points to the Violence of Fiat, Consent of Crypto

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Romania Imposes 10% Tax on Cryptocurrency Earnings

Romania Imposes 10% Tax on Cryptocurrency Earnings

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Wendy McElroy: Does Your Money Serve the State or You?

Wendy McElroy: Does Your Money Serve the State or You?

Wendy McElroy: How Centralized Exchanges Intend to Devastate You

Wendy McElroy: How Centralized Exchanges Intend to Devastate You

1200 Australian New Agencies Are Selling Fractions of Crypto

1200 Australian New Agencies Are Selling Fractions of Crypto

The IRS Takes Its Tax Evasion Hunt to the Blockchain

The IRS Takes Its Tax Evasion Hunt to the Blockchain

Indian Crypto Traders Getting Notices From Tax Authority Due to Unreported Investments

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

While Bitcoin Trades Above $19K In India — Tax Officials Are Snooping for Gains

Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison

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

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

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

Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

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