2024-4-5 14:23 |
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country. origin »
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In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange.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 | |
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Cryptocurrency exchange Binance released a tool that will assist users in determining the tax liabilities associated with cryptocurrency transactions.
2023-2-6 18:43 | |
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Coinspeaker Binance Exchange Floats New Tax Return Reporting Tool The launch of the Binance Tax product in France has tagged a stepping stone for the service that will soon be made available in other countries around the world.
2023-2-6 12:00 | |
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As the ATO reminds investors of their tax obligations, Binance Australia is ramping up… The post Binance partners with Koinly to help Australians with tax reports appeared first on Coin Journal.
2021-7-22 13:18 | |
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Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t.
2021-5-15 07:35 | |
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Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter.
2021-5-14 17:22 | |
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Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions.
2021-5-14 22:40 | |
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Binance is the leading crypto exchange when it comes to number of listed coins and trading volume so you have probably done some trading on it. And now you need to pay taxes on those trades. This guide will help you learn how to do Binance tax calculation.
2021-2-25 00:04 | |
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Coinbase has also changed the way it will alert clients to relevant tax information.
2020-11-26 20:05 | |
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The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1. 5% on gross transaction value, local media reported.
2020-10-16 17:00 | |
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The head of Binance, Changpeng Zhao, refuses to buy a Lambo, while announcing $1 bln of cumulative profit and BUSD now being accepted for tax payments
2019-10-18 12:39 | |
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Binance Jersey may benefit from a low tax rate and a relaxed regulatory environment on the island.
2019-1-17 23:11 | |
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In today’s edition of The Daily, we cover Binance’s second preview of its upcoming decentralized exchange and how the state of Ohio plans to attract blockchain startups with big investments and tax breaks.
2018-12-5 17:20 | |
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It is interesting to note that despite the fact that cryptocurrencies were conceived far away from the African continent, it is rapidly following in the footsteps of Europe’s Malta to become home for a handful of cryptocurrency exchanges, wallets, and tokens in their numbers.
2018-11-10 18:23 | |
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ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.
2018-7-30 18:41 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.
2018-7-25 00:26 | |
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Everyone wants to be Mr Crypto, just look at the crypto celebrity scene, it’s full of self proclaimed experts and cryptocurrency figureheads. According to the Jersey Evening Post however, we have a new Mr Crypto.
2018-7-16 12:30 | |
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Jersey, the largest of the Channel Islands and a self-governing arm of the United Kingdom. The sovereign currency within Jersey is of course the Pound Sterling, although there are some alternate Jersey specific notes and coins in circulation, the only difference here is the design of the currency and not its value.
2018-6-12 23:00 | |
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In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud.
Scammers employ complex tactics to earn the victim's trust before defrauding them.
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams.
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a…
The detained Binance exec leaves Nigeria after all charges were dropped.
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday.
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja.