South Korea AI crypto tax hunt; Brazil weighs stablecoin levy
South Korea allocates $2M for AI system against tax evasion while crypto groups in Brazil decries government’s proposed…
Browsing Tag
tax evasion
42 posts
Block reward miners question future as BTC price hits 15-month low
BTC miners face a crisis as prices plummet and costs soar, threatening the viability of mining amid rising…
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
Nigeria’s Federal Inland Revenue Service (FIRS) is suing Binance for $79.5 billion in economic losses as well as…
South Korean city rolls out new system targeting tax evaders
Gwacheon city has been confiscating digital assets from tax cheats, seizing $205,000 in the past five years, with…
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting…
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
A Texas Bitcoin investor faces two years in prison for failing to report over $4 million in cryptocurrency…
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto…
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea’s…
Australia Seeks Public Input on Crypto Tax Reporting
The Australian Treasury has invited public feedback on implementing the Organization for Economic Cooperation and Development (OECD)’s crypto…
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran…