2023-5-11 01:42 |
The European Commission is making progress toward an EU-wide agreement, called the Directive on Administrative Cooperation (DAC8), to curb tax evasion and better track crypto transactions within EU borders. Building... origin »
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The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto.
2023-5-6 14:00 | |
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Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime and sanctions evasion. Russia, North Korea’s crypto use in 2022 During her testimony, Warren said: “Cryptocurrency is now the method of choice for countries to evade sanctions so that they can fund weapons programs support […] The post Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion appeared first on CryptoSlate.
2023-5-6 23:14 | |
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A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure.
2023-4-7 00:15 | |
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The United States Treasury Department has issued a report warning of the growing security risks associated with the decentralized finance (DeFi) sector, highlighting vulnerabilities that illicit actors exploit for money laundering and evasion of regulator
2023-4-7 20:06 | |
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Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.
2023-4-4 23:51 | |
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The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.
2023-3-29 17:46 | |
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The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.
2023-3-28 18:05 | |
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The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.
2023-3-28 18:05 | |
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Members of the task force have worked to “counter Russian sanctions evasion,” which included illicit crypto transactions and money laundering schemes.
2023-3-10 19:30 | |
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The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses due to his connections with a sanctions evasion network.
2023-2-2 23:15 | |
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As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities.
2023-2-1 23:00 | |
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The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex.
2023-2-1 19:28 | |
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Kang Jong-Hyun and his sister are under investigation for embezzlement related to tax evasion allegations against Bithumb.
2023-1-26 00:07 | |
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European Commission wants crypto companies and traders to report the EU citizens’ foreign and domestic transactions in a new move to tackle tax evasion. According to a proposal submitted by the European Commission, crypto market participants will be required to…
2022-12-9 21:14 | |
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The European Commission is going a step further than its crypto law MiCA as it seeks to tackle tax evasion
2022-12-9 15:53 | |
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The U.S. lawmaker suggested four financial regulatory heads had done little to address “crypto billionaire bros” using digital assets for the evasion of sanctions and taxes.
2022-11-17 20:46 | |
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The tax collection agency of the United States is doubling down on tackling cryptocurrency tax evasion. The IRS’s Criminal Investigation division said it is preparing “hundreds” of cryptocurrency tax evasion cases, according to chief Jim Lee.
2022-11-5 20:15 | |
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Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil.
2022-10-20 21:17 | |
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OECD has issued a global tax reporting framework for cryptocurrencies that will assist tax authorities in keeping track of cross-border transactions of crypto assets.
2022-10-11 15:30 | |
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The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto.
2022-9-27 23:34 | |
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Russia has been leaning towards cryptocurrencies such as Bitcoin and Ethereum in recent times. Sanctions against the country since it began its evasion of Ukraine had piled up, and the government had begun to turn to crypto to circumvent these sanctions.
2022-9-23 20:00 | |
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South Korea’s National Tax Service has combined forces with the Ministry of Strategy and Finance, and other agencies as well as local government authorities, to seize over $184 million worth of Bitcoin (BTC) and altcoins from alleged tax evaders in…
2022-9-22 14:30 | |
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Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had...
2022-6-10 23:29 | |
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The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant Operated Payments Platform The U.S. government is set to bring charges...
2022-5-17 02:23 | |
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The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto.
2022-5-16 21:30 | |
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The chair of the council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place using virtual assets.
2022-5-4 14:14 | |
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The Treasury admits there’s not much crypto-aided sanctions evasion going on, stablecoins attract regulatory attention, and a fourth futures-based BTC ETF secures approval.
2022-4-12 21:18 | |
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The U.S. Treasury secretary emphasized the department’s crypto monitoring efforts at a House Financial Services Committee hearing Wednesday.
2022-4-7 00:15 | |
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11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10.
2022-3-29 14:30 | |
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India’s tax authority first began seizing assets to address alleged tax evasion late last year.
2022-3-29 19:21 | |
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White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this.
2022-3-12 20:15 | |
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Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency.
2022-3-8 12:24 | |
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Combating accusations that crypto is an ideal sanctions evasion tool, Coinbase said it has long taken “proactive” steps to root out criminally-tied Russians.
2022-3-8 22:56 | |
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U. S. Senators Elizabeth Warren (D-Mass. ), Sherrod Brown (D-Ohio), Mark Warner (D-Va. ) and Jack Reed (D-R. I. ) and New York Governor Kathy Hochul addressed this concern in separate public statements Wednesday.
2022-3-3 22:01 | |
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The Chairman of the European Central Bank, Christine Lagarde, sees cryptocurrencies as a tool for possible circumvention of sanctions, which Russia will be able to use if the EU does not speed up work on its cryptocurrency legislation.
2022-3-1 00:05 | |
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NFTs have come a long way since they first emerged in 2014, and a negative first; a UK law enforcement agency becomes the first UK law enforcement outfit to confiscate NFTs. NFTs and Tax Evasion One of the widely used arguments by crypto and NFT naysayers is that digital assets can be used to launder […] The post UK Law Enforcement Agency Seizes almost $2M worth of NFTs appeared first on NFT News Today.
2022-2-18 10:50 | |
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Colombia’s tax authority is tightening the screw on Bitcoin and cryptocurrency-related tax evasion against a backdrop of burgeoning cryptocurrency adoption.
2022-2-3 12:50 | |
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Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto.
2022-1-4 14:00 | |
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A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto.
2022-1-1 13:30 | |
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Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43 million on trade commissions.
2022-1-2 08:07 | |
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Paul Krugman, who counts winning the 2008 Nobel Prize in Economics among his accolades, slams the crypto industry, saying its only use is for “tax evasion and illegal transactions.” The comments came in reference to a Bloomberg article about the infrastructure bill, which has drawn mounting criticism for various reasons. Including the main gripe for […]
2021-8-28 03:01 | |
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Israel’s government is bolstering its strategies in the fight against tax evasion and money laundering. A report unveiled this news earlier today, citing a new draft bill published by the country’s Finance Ministry.
2021-7-30 18:14 | |
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Cryptocurrency investors in South Korea may have to revisit their tax filings to include crypto earnings as the laws get stricter. The government of South Korea recently proposed a revision of its taxThe post South Korea to amend tax laws for addressing tax evasion by crypto investors appeared first on AMBCrypto.
2021-7-27 03:00 | |
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South Korea is now considering tightening its crackdown on tax evasion by cryptocurrency investors and high-income earners, said the finance ministry on Monday. The government is proposing to revise tax codes that will allow tax authorities to seize tax dodgers’ crypto assets even if they are held in digital wallets, starting next year.
2021-7-26 17:27 | |
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South Korean financial regulators are going after digital assets that are being held in exchange wallets
2021-7-26 11:29 | |
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United States Congressman Brad Sherman (D-CA) has urged his colleagues to consider completely shutting down cryptocurrencies, arguing that they are “highly volatile”. Sherman: Crypto Facilitates Tax Evasion A congressional hearing hosted by the House Financial Services Oversight Subcommittee on June 30 performed an overview of the budding crypto ecosystem. Sherman observed that it would make […]
2021-7-1 21:22 | |
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John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate.
2021-6-25 22:00 | |
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South Korea seized nearly $50 million in cryptocurrency from 12,000 people, who are accused of tax evasion. The post South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes appeared first on BeInCrypto.
2021-6-24 22:35 | |
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In October 2020 John McAfee was arrested in Spain on charges of promoting unregistered ICO offerings and tax evasion. Today he has been found dead in his jail cell in Barcelona. In this podcast episode, recorded a year before his arrest, he talks to Andy Pickering about all things crypto and his life on the run.
2021-6-24 14:45 | |
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DeXe skyrocketed to a multi-year high then plummeted by double digits in a single day. Surging derivatives volume and a critical support zone near $14 can determine DEXE's next move. After wThe post Can traders gain from DEXE’s recent dip? THIS data suggests... appeared first on AMBCrypto.
Ethereum average active addresses surged to 670K. ETH’s recent decline exposed Trump’s WLFI to a $14.9M unrealized loss. Ethereum's [ETH] active addresses have surged 37% and surpassThe post Ethereum’s active addresses jump 37% - Is institutional and DeFi demand fueling the surge? appeared first on AMBCrypto.
X Wallet's Visa partnership enables secure, instant funding and P2P payments for users. Elon Musk’s blockchain plans for federal operations could boost Dogecoin's legitimacy and adoption.
Сообщение Major Shift in Japan’s Banking Sector: All Banks to Adopt XRP Next Week появились сначала на Coinstelegram.
Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.
Сообщение Czech National Bank Considers Bitcoin Reserve Strategy Worth Billions появились сначала на Coinstelegram.
Сообщение Trump Media Ventures into Cryptocurrency with New Brand появились сначала на Coinstelegram.