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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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Unpaid royalties are killing artists’ earnings – could blockchain be the ultimate fix?
Globally, music professionals are missing millions, if not billions, of dollars in royalties. This isn’t just an occasional oversight or technical flaw; it’s a fundamental problem within an industry that wants to prevent its evolution to preserve profits. дальше »
2024-11-11 17:00 | |
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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. дальше »
2024-8-7 12:32 | |
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Canada Revenue Agency Targets $39.5 Million From Crypto Tax Evaders
The Canada Revenue Agency is pursuing $54 million in unpaid taxes from cryptocurrency traders, emphasizing the need for improved tax education. The post Canada Revenue Agency Targets $39.5 Million From Crypto Tax Evaders appeared first on BeInCrypto. дальше »
2024-5-8 22:43 | |
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South Korea’s Gyeonggi province cracks down on crypto tax evasion, recovers $4.6m
A South Korean province has adopted an advanced system to combat crypto tax evasion, successfully recovering $4.6 million in unpaid taxes from delinquents. As per Feb. 22 local reports, the Gyeonggi province’s method represents a considerable shift from the traditional,… дальше »
2024-2-22 10:55 | |
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Wemade Discloses $41 Million Unpaid Tax Debt After Launching Web3 Fund
Wemade faces tax issues in South Korea while advancing in the digital realm with a new $100M Web3 fund, balancing regulatory challenges and innovation. The post Wemade Discloses $41 Million Unpaid Tax Debt After Launching Web3 Fund appeared first on NFT News Today. дальше »
2024-1-4 08:45 | |
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UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say
The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told. дальше »
2023-12-1 19:46 | |
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New UK Alert: Crypto Investors Receive Compelling Warning From Regulator
The UK’s HM Revenue and Customs (HMRC) has introduced a new system for taxpayers to “voluntarily” disclose any unpaid tax on various digital assets. The European country has been implementing a strategy to increase its oversight of the nascent asset class. дальше »
2023-11-30 07:00 | |
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Ex-FTX Foundation employee pursues unpaid $275k bonus
Ross Rheingans-Yoo, an FTX charity wing employee recruited by co-founder Sam Bankman-Fried, is seeking the remaining $275,000 of his alleged 2022 salary bonus. The attorneys for Ross Rheingans-Yoo stated in a legal document filed on Nov. 13 that FTX had… дальше »
2023-11-14 13:09 | |
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Couple mistakenly sent $10.5M by Crypto.com to face October plea hearing
Thevamanogari Manivel was sentenced to 18 months of community corrections with six months of unpaid community work, while her husband will face a plea trial in October. дальше »
2023-9-25 11:50 | |
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Genesis Global Capital Files for Over $600M in Unpaid DCG Loans: Court Docs
Genesis Global Capital, a subsidiary of Digital Currency Group, filed in court for DCG to repay outstanding loans in excess of $600 million on Wednesday. дальше »
2023-9-7 21:54 | |
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A silent security scandal or dying profession? DeFi Bug Bounty Wall of Shame has millions in unpaid bounties
The crypto community is grappling with issues surrounding bug bounty programs, a crucial mechanism for discovering and addressing system vulnerabilities. Usmann Khan, a web3 security auditor, posted on Aug. дальше »
2023-8-17 17:30 | |
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Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
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Bitcoin miner Riot sues Rhodium Enterprises for unpaid fees worth $26 million
A subsidiary of Bitcoin miner Riot Platforms is suing another miner, Rhodium Enterprises for $26 million in unpaid fees. Riot says that Rhodium "deliberately miscalculated" how much it had to pThe post Bitcoin miner Riot sues Rhodium Enterprises for unpaid fees worth $26 million appeared first on AMBCrypto. дальше »
2023-5-13 16:30 | |
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IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27 | |
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Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China
The Bitcoin mining-focused manufacturer Bitmain is facing a fine of $3.5 million for unpaid income taxes in Beijing, China. The post Bitmain Crypto Mining Company Faces $3.5M Fine for Tax Violations in China appeared first on BeInCrypto. дальше »
2023-4-11 11:00 | |
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Koinly vs Coinledger.io (ex. Cryptotrader.tax) – Which Tax Calculator Is Better?
Both Koinly and Cryptotrader. tax (now called Coinledger. io) are crypto tax software platforms. Both of these platforms allow their users to easily calculate any taxes left unpaid in their tax reports, thereby helping crypto traders save money as well. дальше »
2022-10-6 00:33 | |
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Compass Mining denies allegations of $1.2M unpaid electricity bill, CEO, CFO resign
Compass Mining, a hosting company offering managed mining services to Bitcoin (BTC) miners, announced that both its CEO and CFO have resigned. The post Compass Mining denies allegations of $1. дальше »
2022-6-29 18:56 | |
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Report: Crypto traders potentially owe IRS around $50B in unpaid taxes
A Barclays report has revealed that crypto investors might not be paying their full taxes to the Internal Revenue Service (IRS), saying that the tax gap for crypto traders could be up to $50 billion, CNBC reported. дальше »
2022-5-20 20:50 | |
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South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes
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. дальше »
2021-6-24 22:35 | |
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IRS Reveals Plans to Seize Crypto Held by Tax Dodgers
The U.S. Internal Revenue Service (IRS) revealed that it has plans to seize citizens' crypto assets in order to settle unpaid taxes. The post IRS Reveals Plans to Seize Crypto Held by Tax Dodgers appeared first on BeInCrypto. дальше »
2021-5-14 08:04 | |
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The Housing Market Is Edging Dangerously Close to a $1 Trillion Reckoning
As mortgage forbearances rocket, nearly $1 trillion in unpaid principal for housing market loans is another toxic asset bubble about to pop. The post The Housing Market Is Edging Dangerously Close to a $1 Trillion Reckoning appeared first on CCN.com дальше »
2020-4-24 23:18 | |
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Yes Bank Disaster Underscores India’s Need for Digital Currencies
India’s financial sector has been experiencing a fair amount of trouble lately, as the private bank, Yes Bank, suffers from $2.5 billion in unpaid loans. The country’s officials have introduced measures to curtail negative effects on the market stemming from local and global incidents, but a better solution would be to introduce digital assets, for […] The post Yes Bank Disaster Underscores India’s Need for Digital Currencies appeared first on BeInCrypto. дальше »
2020-3-16 16:10 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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IRS Releases ‘Tax Cheat’ Info Raising Concerns About Crypto Theft
The U. S. Internal Revenue Service (IRS) released a new report and infographic on Thursday illustrating unpaid or underpaid taxes for the years 2011 – 2013. The numbers reflect estimates based on the last such findings, for the years 2008 – 2010. дальше »
2019-9-30 09:19 | |
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