Evasion - Свежие новости [ Фото в новостях ] | |
Peter Schiff hails 'end of Bitcoin con' - Does he have a point this time?
Peter Schiff accused the IRS of falsely targeting his bank for tax evasion purposes. In doing so, he once again brought up how Bitcoin will meet its end, and soon. Amid ongoing financial aThe post Peter Schiff hails 'end of Bitcoin con' - Does he have a point this time? appeared first on AMBCrypto. дальше »
2025-3-17 17:00 | |
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Trump’s administration backs resolution to undo IRS DeFi broker rule
Overturning the IRS rule could boost DeFi innovation by reducing compliance burdens, but may raise concerns about tax evasion and transparency. The post Trump’s administration backs resolution to undo IRS DeFi broker rule appeared first on Crypto Briefing. дальше »
2025-3-9 19:17 | |
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U.S. Congressman to host Tigran Gambaryan at State of the Union address
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a… дальше »
2025-3-1 23:37 | |
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Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
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South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »
2025-2-5 17:45 | |
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HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime
Richard Heart, HEX founder, faces Interpol’s Red Notice for tax evasion and assault. Despite the charges, HEX token surged 30% post-announcement. The post HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime appeared first on BeInCrypto. дальше »
2024-12-23 09:21 | |
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Hong Kong vows to finish crypto asset reporting framework by 2026
The Hong Kong government declared to the OECD Global Forum that its regulators plan to implement a crypto asset reporting framework to combat cross-border tax evasion. Regulators plan to complete the necessary legislative amendments before 2026. In the Organization for… дальше »
2024-12-17 14:12 | |
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‘Bitcoin Jesus’ Roger Ver Slams US Overreach Amid Indictment Battle – Details
A popular figure in the cryptocurrency world known as “Bitcoin Jesus” – who has been indicted for a multi-million-dollar tax evasion case – asked a federal court to drop the charges against him. дальше »
2024-12-5 07:00 | |
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Binance Owes $85 Million in Unpaid Taxes to the Indian Government
Indian authorities uncover $97 million in tax evasion by crypto exchanges, including Binance and WazirX, amid a crackdown on unpaid GST. The post Binance Owes $85 Million in Unpaid Taxes to the Indian Government appeared first on BeInCrypto. дальше »
2024-12-5 21:14 | |
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Binance tops list of 17 crypto entities probed for tax evasion in India
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… дальше »
2024-12-4 09:50 | |
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Taiwan’s Financial Authority Pledges To Address Crypto Tax Evasion Within Three Months
Amid the market’s bullish run, Taiwanese financial authorities vowed to review tax regulations to tackle the country’s crypto tax evasion issue. However, local reports noted the regulators might face difficulties implementing an effective digital assets-related tax framework. дальше »
2024-11-19 16:00 | |
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Netherlands seeks public input on crypto tax regulations amid EU-wide crackdown
The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion. дальше »
2024-10-25 16:40 | |
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Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts
Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to… дальше »
2024-9-6 09:34 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38 | |
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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion. дальше »
2024-7-9 20:02 | |
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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. дальше »
2024-6-14 22:30 | |
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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general. дальше »
2024-6-4 07:01 | |
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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… дальше »
2024-5-23 11:46 | |
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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. дальше »
2024-5-19 16:27 | |
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Hacker returns $47 million in ETH to scam victim
A victim who lost $71 million in a WBTC scam is receiving over $47 million back in Ether, amid speculation of tax evasion motives. The post Hacker returns $47 million in ETH to scam victim appeared first on Crypto Briefing. дальше »
2024-5-12 18:19 | |
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Australian tax office targets 1.2M crypto investors for tax compliance
Australian Tax Office seeks data from 1. 2M crypto users for tax compliance. Cryptocurrencies are classified as taxable assets in Australia and capital gains tax applies. Global crackdown on crypto tax evasion has gained momentum, especially in Canada, Turkey, and the U. дальше »
2024-5-7 16:58 | |
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Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions
Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing. дальше »
2024-5-3 23:55 | |
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‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
Authorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the U.S. Department of Justice charged him with tax evasion. дальше »2024-5-1 08:22 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion
Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing. дальше »
2024-5-1 23:28 | |
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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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Venezuela turns to crypto for oil trades under renewed US sanctions: Reuters
Venezuela's PDVSA shifts to crypto, using USDT for oil trades as a sanction evasion strategy, according to a new report. The post Venezuela turns to crypto for oil trades under renewed US sanctions: Reuters appeared first on Crypto Briefing. дальше »
2024-4-24 14:44 | |
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IRS to target crypto tax evasion with enhanced enforcement in 2024
United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an interview with CNBC at the Chainalysis Links event in New York, IRS stagger Guy Ficco… дальше »
2024-4-15 14:45 | |
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US IRS Ramps Up Efforts to Tackle Crypto Tax Evasion Ahead of Deadline
As the tax deadline looms, the IRS is tightening its focus on cryptocurrency, leveraging expert partnerships and advanced technology to curb tax evasion in this volatile sector. The post US IRS Ramps Up Efforts to Tackle Crypto Tax Evasion Ahead of Deadline appeared first on BeInCrypto. дальше »
2024-4-15 12:00 | |
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US Treasury official targets Tether USDT stablecoin in Russian sanction evasion
US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass economic sanctions, according to his written testimony on April 9 to the Senate Banking, Housing, and Urban Affairs Committee. дальше »
2024-4-9 14:25 | |
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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. дальше »
2024-4-3 15:29 | |
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