TAX EVASION

Mar 15, 2022

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.

Feb 2, 2022

Colombian Tax Authority Tightens Control Over Cryptocurrency Usage

Jan 28, 2022

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

Jan 9, 2022

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

Jan 1, 2022

Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion

Oct 13, 2021

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

Oct 5, 2021

While Politicians Worldwide Clamor Over Tax Evasion, Pandora Papers Show Bureaucrats Are the Worst Offenders

Aug 10, 2021

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

Jul 11, 2021

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

Jun 24, 2021

Korean Government Confiscates $47 Million in Crypto From Tax Evaders

Jun 6, 2021

National Court of Spain Suspends John McAfee Extradition Hearing

Jun 3, 2021

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

May 20, 2021

US Treasury Unveils Biden's Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS

Apr 15, 2021

South Korean City Threatens to Seize Cryptos From Tax Evaders

Mar 17, 2021

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

Dec 12, 2020

Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes

Jul 2, 2020

$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts

Jun 11, 2020

Speculation Rife as User Pays a Second $2.6 Million Fee in Ether Transaction

Apr 6, 2020

Hyperbitcoinization: Visions of Bitcoin Fueling the Post Covid-19 Shadow Economy

Dec 29, 2019

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

Jan 29, 2019

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Jan 22, 2019

Romania Imposes 10% Tax on Cryptocurrency Earnings

Nov 10, 2018

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Jul 14, 2018

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

Mar 31, 2018

Wendy McElroy: How Centralized Exchanges Intend to Devastate You

Mar 2, 2018

1200 Australian New Agencies Are Selling Fractions of Crypto

Feb 9, 2018

The IRS Takes Its Tax Evasion Hunt to the Blockchain

Jan 21, 2018

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

Dec 29, 2017

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