Posted inBlockchainIRS Expects Surge in Crypto Tax Crime Cases as Tax Season ConcludesApril 23, 2024As the tax season draws to a conclusion, the Internal Revenue Service (IRS) of the…
Posted inBlockchainEY Launches Crypto Tax Reporting App to Assist Businesses with US Tax FilingsApril 19, 2024Ernst & Young (EY) is launching a crypto Software as a Service (SaaS) to offer…
Posted inBlockchainJohn McAfee Indicted for Tax Evasion and for Fraudulently Promoting ICOs Through TwitterApril 19, 2024The United States Department of Justice (DOJ) is charging John McAfee with tax evasion and…
Posted inBlockchainPeter Schiff’s Bank Investigated in Global Tax Evasion Probe, Gold May Be DirtyApril 19, 2024Peter Schiff’s Euro Pacific Bank is currently under investigation by the Australian Tax Office for…
Posted inBlockchainCrypto Founder of Ethereum-Based Oyster Protocol Arrested for Tax Evasion in Exit ScamApril 19, 2024The founder of Ethereum-based smart contract platform Oyster Protocol has been arrested following an exit…
Posted inBlockchainUS IRS May Auction off the $1.2B Worth of Crypto Seized This YearApril 18, 2024An exclusive report on Bitcoin (BTC) and crypto-related forfeitures by the United States Internal Revenue…
Posted inBlockchainSpain Strengthens Crypto Oversight to Settle Tax DebtsApril 15, 2024The Spanish Ministry of Finance, under the leadership of María Jesús Montero, is taking significant…
Posted inBlockchainSouth Korea's National Tax Service Advances on Cryptocurrency Oversight with Integrated Management SystemApril 15, 2024South Korea's National Tax Service (NTS) has taken a significant step forward by initiating the…
Posted inBlockchainBinance Executives Face Tax Evasion Charges in Nigeria Amid Naira Manipulation AllegationsApril 15, 2024As the cryptocurrency landscape continues to evolve, legal scrutiny around the operations of exchanges intensifies.…