Binance tops list of 17 crypto entities probed for tax evasion in India

2024-12-4 09:50

Binance accounted for the highest Goods and Service Tax evasion among registered cryptocurrency exchanges in India, according to the Indian Finance Ministry. Responding to a parliamentary question regarding tax compliance by cryptocurrency exchanges, Minister of State for Finance Pankaj Chaudhary… origin »

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Источник: Cripyo.news

tax binance → Результатов: 74

Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures

A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange.

2025-4-9 09:30
tax binance court nigerian evasion april time

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Nigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded

The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and Denmark moves to tax unrealized crypto gains.

2024-10-29 22:00
exec ripple binance bybit appeal settled ftx

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Binance Hires UK-Based Accounting Firm Grant Thornton to Advise on Audits

Binance has hired U.K.-based Grant Thornton to advise on accounting and tax matters, it announced Wednesday.

2024-9-5 16:00	Proof of Reserves
thornton advise binance grant accounting matters tax

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Binance crypto exchange hit with $86 mln tax penalty from India - Why?

Binance faces $86M tax demand from India for GST liabilities. India’s new regulatory move sets a precedent for cryptocurrency firms. Amidst ongoing legal struggles, Binance, the largest crThe post Binance crypto exchange hit with $86 mln tax penalty from India - Why? appeared first on AMBCrypto.

2024-8-7 14:45	Binance
india binance tax crypto exchange mln hit

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Indian law enforcement agency DGGI wants $86M unpaid GST from Binance

India demands $86 million in unpaid GST from crypto exchange Binance. Indian law requires 1% TDS on crypto transactions and 30% tax on profits. Binance plans to resume operations in India after being banned in January 2024 for noncompliance.

2024-8-7 12:32	India
binance crypto indian gst india unpaid law

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Binance asked to pay $86m in Indian Goods and Services Tax

Binance has received a show-cause letter from the Directorate General of GST Intelligence of Ahmedabad to pay inr 722 crores, approximately $86 million USD, as goods and services tax. According to a Times of India report, the DGGI, an agency…

2024-8-6 12:07	India
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Binance exec trial will resume July 5 as family reports health problems

Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.

2024-7-4 22:22
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Binance exec legal battle escalates amid US-Nigeria tug of war

In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges.

2024-6-21 10:08
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Victory For Binance And Executives As Nigeria Drops Tax Charges

In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations.

2024-6-14 22:30	Crypto Regulation
binance tax charges nigeria executives decision came

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Nigeria drops tax charges against Binance executives

Nigeria has dropped the tax charges against two Binance executives, but one executive remains in custody despite health concerns. The Federal Inland Revenue Service (FIRS) of Nigeria has dropped its tax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla,…

2024-6-14 16:40	Nigeria
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Nigeria drops tax evasion charges against Binance execs

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. Instead, the agency will focus solely on the exchange itself.

2024-6-14 15:53
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Nigeria Drops Tax Charges Against Binance Executives

The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.

2024-6-14 14:19
executives anjarwalla nadeem still named case money-laundering

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Nigerian court delays Binance executives’ tax evasion trial

Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the…

2024-5-23 11:46	Regulation
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Binance executive denied bail in Nigerian money laundering case

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential…

2024-5-18 17:57	Nigeria
bail executive binance gambaryan laundering money denied

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Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance

Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing.

2024-5-19 16:27	Regulation
gambaryan nigerian tigran binance court bail behalf

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Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.

2024-5-19 15:48	Nigeria
binance court nigerian gambaryan tigran tax firs

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Binance exec on the run: Nigeria government pursues extradition from Kenya

Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him.

2024-4-14 19:57	Nigeria
nigeria government binance one detained later escaped

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Nigerian court postpones detained Binance official’s hearing

The court has postponed the hearing for a Binance official detained in Nigeria on allegations of tax evasion to April 19.

2024-4-4 16:43	Nigeria
official binance hearing detained court tax evasion

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Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.

2024-4-5 14:23	Nigeria
binance tax court country against abuja two

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Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm

Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.

2024-4-5 15:29	Binance
binance officials statement government said nigerian talks

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Binance Says Compliance Chief Detained in Nigeria Has No Decision-Making Power at Firm

Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.

2024-4-3 15:29	Binance
binance officials statement government said nigerian talks

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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report

One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange.

2024-3-26 04:30
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Nigeria Charges Binance With Tax Evasion

Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto.

2024-3-26 19:30	regulation news
tax nigeria evasion binance charges challenges global

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Binance executive escapes detention amid tax evasion case in Nigeria

In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport.

2024-3-25 13:10	Nigeria
executive nigeria binance case evasion detention tax

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Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports

One of two senior Binance executives in government custody has escaped, local media reported over the weekend.

2024-3-26 11:59
binance custody government executives escaped media weekend

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Heavy Taxation Could Kill India’s Cryptocurrency Market, Binance CEO Warns

Binance CEO Changpeng Zhao mentioned India’s high crypto taxes as something that can kill the Indian cryptocurrency sector. He said this while speaking at the Singapore Fintech Festival. “India has high tax which is probably going to kill the industry,” he said.

2022-11-12 21:59	Cryptocurrency News
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CZ Binance Hints At Rising Taxation Being Detrimental To Indian Crypto Industry

The Indian government has maintained a bullish stance on its income tax on crypto assets. The government demonstrated this with the proposal of a Cryptocurrency and Regulation of the Official Digital Currency Bill in 2021.

2022-11-7 22:16	India
crypto government indian binance cryptocurrency proposal demonstrated

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Blockpit.io Review – Price, Supported Exchanges & Wallets

What is Blockpit. io? Blockpit is a crypto tax reporting and portfolio monitoring solution that is automated, web- and mobile-based. It connects its services to the APIs of multiple exchanges, including Binance, Coinbase, Bitpanda, Kraken, and many others.

2022-10-26 01:29	Tax Tools
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Binance to Charge a 1.2% Consolidation Fee on All LUNC and USTC Transactions

Binance, has released updates on deposit and withdrawal fees for LUNC and USTC on Terra Classic (LUNC) Network. Binance will now charge consolidation fees due to tax burn.

2022-10-20 12:30
lunc binance ustc charge fees consolidation network

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Brazilian Tax Authority Records 12,000 Institutional Crypto Holdings

Crypto is becoming mainstream in Brazil, with 7. 8% of the country’s population (about 16 million people) owning cryptocurrency. As a result, exchanges such as Binance, Crypto. com, and Coinbase are soaring in Brazil.

2022-10-11 06:30	Crypto
crypto brazil cryptocurrency owning million people result

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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices

Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […]

2022-10-4 10:59
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Binance applies LUNC tax burn to trades including past transactions

Binance announced that the exchange has started applying the 1.2% tax burn on Terra Luna Classic (LUNC) trades. The post Binance applies LUNC tax burn to trades including past transactions appeared first on CryptoSlate.

2022-9-27 16:44	trading
trades binance burn tax lunc applies transactions

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Terra Classic Soars as Binance Appeases Crypto’s Lunatics

Binance introduced the trading fee burn after Terra Classic implemented a 1.2% burn tax on all on-chain transactions. Binance to Burn LUNC Trading Fees Months after crashing to almost zero,...

2022-9-27 16:27	Terra Classic
binance burn terra trading classic lunc transactions

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Terra Luna Classic (LUNC) Price Jumps 60% as Binance Launches Trading Fee Burn Mechanism

Luna Classic (LUNC) initiated a bounce as a result of a Binance tax implementation on Monday. So far, the price has increased by 50%, breaking out from an important resistance in the process. The post Terra Luna Classic (LUNC) Price Jumps 60% as Binance Launches Trading Fee Burn Mechanism appeared first on BeInCrypto.

2022-9-26 14:20
binance price luna lunc classic burn mechanism

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LUNC investors react to CZ's 1.2% trading tax recommendation on Binance

Changpeng Zhao, the CEO of Binance, recommended a flat 1.2% trading tax on LUNC trades that could be burned to reduce the token’s total supply and improve its price performance.

2022-9-26 08:13
tax lunc trading binance performance token reduce

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Terra Classic (LUNC) Transfers on Binance (BNB) Will Be Taxed. When?

Binance (BNB), largest centralized cryptocurrency exchange, decided to finally impose tax on LUNC transfers

2022-9-25 19:55
bnb transfers binance lunc decided exchange impose

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Binance to add opt-in button for 1.2% LUNC burn tax on all trades

Binance CEO Changpeng Zhao (CZ) was asked if Binance was ever going to apply the 1.2% tax on Terra Luna Classic (LUNC) off-chain trades. The post Binance to add opt-in button for 1.2% LUNC burn tax on all trades appeared first on CryptoSlate.

2022-9-24 23:34	Exchanges
binance lunc trades tax all add burn

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Binance is making it big in India, here's what you need to know

After a 1% tax deducted at source (TDS) took effect in July, the number of Indian users signing up on the major cryptocurrency exchange Binance skyrocketed, according to a report from Bloomberg on TueThe post Binance is making it big in India, here's what you need to know appeared first on AMBCrypto.

2022-9-15 18:00	News
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Binance Booms as Crypto Tax Crushes Indian Exchanges

The cryptocurrency tax introduced by India’s government has caused foreign cryptocurrency exchanges to consolidate their market share there. The post Binance Booms as Crypto Tax Crushes Indian Exchanges appeared first on BeInCrypto.

2022-9-14 16:00	Wazirx
tax exchanges binance indian cryptocurrency crushes booms

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LUNC holders might be super happy this week, thanks to...

Just two days ahead of the much-awaited 1.2% tax burn being implemented, Binance has added LUNC and USTC to Binance Convert. This development is positive news for the LUNC community as it will helThe post LUNC holders might be super happy this week, thanks to... appeared first on AMBCrypto.

2022-9-12 20:30	News
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Binance will not apply Terra Classic tax burn to spot trade on exchange

Binance has announced that it will not support the $LUNC tax burn to spot or margin trades made on its exchange. The post Binance will not apply Terra Classic tax burn to spot trade on exchange appeared first on CryptoSlate.

2022-9-9 07:00	trading
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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance

The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge.

2022-9-2 03:45	Wrapped
allegations tax saylor 2020 celsius asking compliance

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Koinly Review – Is Koinly Safe To Use & How Much Does It Cost?

Koinly is the leading crypto tax calculator – what Binance is among crypto exchanges, Koinly is among crypto tax software. We will break down the tax calculator in this Koinly review, explain how it works, is it legit and safe to use and is it worth the money you pay for their advanced packages.

2022-8-12 20:09	Tax Tools
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BTC’s Bearish Streak May Soon Be Over, Thailand Eases Up on Crypto Tax Laws, Binance Gives Away SHIB: Crypto News Digest by U.Today

Take a closer look at the latest crypto events with U.Today’s news digest!

2022-3-10 19:45
crypto today digest shib take closer events

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Q&A with Fran Strajnar, founder of BUSTA: the first fully customizable DEX

BUSTA, a GameFi platform built on the Binance Smart Chain launched the first fully customizable decentralized exchange last week. Two typical features are configurable transaction tax and automated fee functionality, which give projects the ability to choose specific swap fees and distribution for each token.

2021-10-26 16:35	Cryptocurrency
fully customizable busta functionality give fee configurable

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Как работает сервис «Налоговая отчетность» API на криптовалютной бирже Binance?

В конце июля ведущая международная биржа и блокчейн-экосистема Binance объявила о запуске сервиса для помощи в уплате налогов с криптовалюты. Этот инструмент под названием Binance Tax Reporting Tool API может помочь пользователям биржи формировать отчеты для подачи в налоговые органы, которые отражают движение цифровых активов на торговой площадке, а также получать историю транзакций более чем […] Материал Как работает сервис «Налоговая отчетность» API на криптовалютной бирже Binance? появился сначала на WHATTONEWS – Новости криптовалют.

2021-8-16 12:44	Binance
binance api бирже криптовалютной сервис работает налоговая

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This is one way Binance was 'ready to assist regulators from around the world'

Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto.

2021-7-29 00:00	News
binance world reporting tool api around regulators

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A Shift in Momentum: Binance Yields to Regulatory Pressure, the Definition of HQ Changing for CZ Too

Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements.

2021-7-29 17:55	Binance
reporting tax binance compliance rather putting commitment

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Binance запустила API для исполнения налоговых обязательств клиентов

Криптовалютная биржа Binance запустила новый API, позволяющий клиентам отслеживать свои транзакции с криптоактивами для исполнения налоговых обязательств. Introducing #Binance Tax Reporting Tool API!Track crypto activities and connect to third-party tax vendors to streamline reporting requirements.

2021-7-29 12:11	Налоги
binance api tax reporting обязательств запустила исполнения

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Crypto experts weigh in on what India’s upcoming budget should deliver

As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.

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2024-12-4 09:50

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