Tax Evasion: South Korean Government Seize Over $184 Million in Crypto

2022-9-22 14:30

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… origin »

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Источник: btcmanager.com

tax million → Результатов: 119

Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million

Lithuania’s tax authority, the State Tax Inspectorate or STI, reportedly sold confiscated cryptocurrency worth 6.4 million euro- worth about $7.6 million- and later transferred the funds to the statThe post Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million appeared first on AMBCrypto.

2020-11-24 22:30	Trading View
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IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution

Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns.

2020-11-11 00:13	Bitcoin News
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Vive La France! Facebook, Google, and Amazon Face $452 Million Tax Bill

France expects to collect $452 million in 2019 through a new digital tax that targets 30 Big Tech companies, including Facebook, Google, Amazon, and Apple. On March 6, the French government introduced a 3% digital-services tax on tech giants that earn hefty revenues in France through targeted ads or digital marketplaces.

2019-3-7 00:42	Google
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France Targets Amazon, Google, Facebook for an Annual $500 Million Tax Boost

France is targeting large technology firms such as Google, Amazon, Facebook, Apple, and others in a move that could fetch the French nation about $500 million. French Finance Minister Bruno Le Maire said on Sunday in an interview with Le Parisien newspaper.

2019-3-6 09:39	Google
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The AOC Effect: California’s High Taxes Cost The San Francisco Giants Bryce Harper

It looks like California tax rates, which are some of the highest in the nation, may have cost the San Francisco Giants their shot at top MLB talent Bryce Harper. The 26-year-old professional baseball star agreed to a 13-year, $330 million deal with the Philadelphia Phillies Thursday.

2019-3-5 02:59
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Uganda loses 5 million internet users as a result of Social Media Tax

Half-way through 2018, Uganda introduced a Social Media (OTT) tax which required Ugandans to pay a tax if they wanted to access services such as Facebook, Twitter, WhatsApp, and many others. It turns out, based on released data by the Uganda Communications Commission (UCC), the tax has had a significant impact on the number of internet users in the East Afrikan country resulting in a drop of 3 million internet users over a 3 month period.

2019-2-18 16:40	Tech
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Liberals Love Immigration Unless Google or Amazon Wants to Move to Their Neighborhood

Why does the media keep reporting on Amazon, Google, and other tech giants building new offices and data centers as if their desire to expand is an affront to basic human decency? This article by Elizabeth Dwoskin at the Washington Post covers Google’s expansion into a new data center near Dallas, TX as if the author was a muckraker uncovering a dirty secret.

2019-2-18 00:30	Google
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You Won’t Believe How Many US Voters Back the ‘Extreme’ 70% Tax Rate in Ocasio-Cortez’s Green New Deal

According to data from Navigator Research, a recent poll concluded that almost half of Americans support a 70% marginal tax on income earned above $10 million. Without explanation, 48% of people polled favored the proposition from the Green New Deal.

2019-2-15 19:51
tax rate ocasio-cortez green deal new extreme

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Swedish Man Goes to Court over “Absurd” Cryptocurrency Tax Bill

Swedish Man Linus Dunkers has filed a court case after being charged $885,000 in tax for Cryptocurrency trading. An amount he says is over three times all the profit he made, as per a report from SVT January 20, 2019.

2019-1-23 09:59
cryptocurrency tax man swedish court frustration great

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Swedish Trader Expects to Pay 300% of Crypto Profits to Tax Agency

According to local media, a Swedish cryptocurrency trader is anticipating receiving a tax bill of approximately $1 million after conducting approximately $2. 9 million worth of trades across tens of thousands of transactions made since 2014.

2019-1-22 17:50
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Moonday Mornings: Dark Web Bitcoin transactions doubled in 2018

If you didn’t notice, today is Monday, January 21, which means two things. One, it’s time for another Moonday Mornings; and two, it’s the most depressing day of the year – apparently. Goodthing we have a wrap-up of the weekend’s top cryptocurrency and blockchain news for you.

2019-1-21 11:35	hard fork
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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency

Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15.

2018-12-14 03:12	Bitcoin
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Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings

Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities.

2018-12-10 19:50
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Ohio Technology Funds Announce $100M Support for Blockchain Startups

Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups.

2018-12-3 19:32	Adoption & community
ohio blockchain tax startups technology could funds

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New Crypto Mining Facility Investor Worth $116 Million Shys Away from Norway After Tax Changes

A foreign investor had planned to invest $116 million to build a crypto mining facility in Norway. However, it does not seem to be going forward because the country’s government has decided to exempt crypto mining centers from receiving tax subsidies.

2018-11-29 18:32	News
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Ohio Starts Accepting Bitcoin for Tax Payments

Ohio has become the world’s biggest jurisdiction and the first US state to accept bitcoin for tax payments from any business in the area. Any of the nearly 12 million... The post Ohio Starts Accepting Bitcoin for Tax Payments appeared first on Trustnodes.

2018-11-26 15:47	USA
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Miner Abandons Swedish County, Leaves $1.5M in Unpaid Electricity Bills

Two mining companies with operations in Sweden have reportedly abandoned their facilities in the country’s northernmost county of Norrbotten. One of the companies, U. S. miner NGDC, appears to have suddenly fled from the area, leaving $1.

2018-11-16 00:35
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Crypto mining farms in China were suspended for strict tax inspections

Cryptocurrency mining operations in the Chinese provinces of Xinjiang and Guizhou were suspended so the government could conduct “very strict” tax inspections and real-name registration checks, CCN reported.

2018-11-14 18:34
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Bitcoin beats iTunes vouchers as preferred payment for Australian scammers

In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time.

2018-11-14 13:02	hard fork
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San Francisco passed a $300 million bill to address its homelessness problem

For those who ascribe to progressive values, the results of yesterday’s US midterm elections will undoubtedly be heartening. One positive development, besides the Democrats wresting control of the House of Representatives from the GOP, is the passage of Proposition C in San Francisco.

2018-11-7 11:43	Insider
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
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PwC and Cred Partner to Develop Cryptocurrency Trading Technology

Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.

2018-10-8 21:30	Investing
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PwC and Cred Partner to Promote Cryptocurrency Trading Technology

Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.

2018-10-10 21:30	Investing
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]

Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first.

2018-10-6 16:37	Bitcoin
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Era Of Decentralized Exchanges: Bithumb to use OneRoot R1 protocol to build a Decentralized Exchange

One of the world’s largest cryptocurrency exchange, Bithumb, a South Korean based cryptocurrency exchange is making plans to launch a decentralized exchange platform after its prosecution for tax invasion even though it was later said to be a wrong accusation.

2018-10-2 20:09
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS

In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.

2018-9-21 23:35	Regulation
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ZenLedger Secures $1.5 Million in Venture Capital for Crypto Tax Software

Seattle-based ZenLedger, which provides tax ledger software for CPAs and cryptocurrency investors, secured a massive, $1. 5 million round of venture capital funding from VC firm Vestigo Ventures to further develop its blockchain-based tax accounting software.

2018-9-19 19:00
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Vestigo Ventures leads $1.5 million round for crypto tax software ZenLedger

Vestigo Ventures, an early-stage venture capital firm focused on investments in fintech companies, announced today that it led a $1. 5 million financing round for ZenLedger, a provider of software for cryptocurrency investors and their accountants.

2018-9-17 14:41
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Three Hackers Held in China Over $87 million Crypto Theft

Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The supposed hackers stole bitcoin and other digital assets worth an estimated $87 million USD.

2018-8-20 01:40	Yuan
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Blockchain Startup, Libra, Earns $15 Million in Series B Funding

New York-based blockchain startup, Libra, has raised $15 million from its recently concluded Series B funding round. The firm aims to provide full spectrum audit, tax, and fund administration services to cryptocurrency companies.

2018-8-9 11:03
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Crypto Tax and Accounting Software Libra Raises $15M in Series B Funding

Traditional venture capital investors seem to think that the field of crypto reporting apps is appealing. Cryptocurrency tax and accounting software development startup Libra has raised an extra $15 million in its Series B funding round.

2018-8-9 20:06
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Blockpit launches world’s only solution for fully audited seamless crypto tax reporting

Today, millions of people all around the world own cryptocurrencies. Popular digital currency exchange Coinbase has beyond 20 million users, meaning that they alone have more users than one of the world’s largest traditional brokerage firms, Charles Schwab, has customers.

2018-7-7 23:09
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Press Release: Blockpit Launches World’s Only Solution for Fully Audited Seamless Crypto Tax Reporting

Today, millions of people all around the world own cryptocurrencies. Popular digital currency exchange Coinbase has beyond 20 million users, meaning that they alone have more users than one of. .

2018-7-3 19:14	Press Release
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Upbit and Bithumb to compensate investors for the 2024 martial law outage

The declaration of Martial law in South Korea on December 3, 2024, caused chaos for crypto exchanges like Upbit and Bithumb. The crypto exchanges experienced downtimes as investors rushed to manage their assets.

South Korea’s Bithumb to launch $TRUMP trading for 53k won

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Bithumb adopts Kookmin Bank as new partner bank starting March 2025

Bithumb, South Korea’s second largest crypto exchange, is dropping NongHyup Bank in favor of Kookmin Bank as part of its efforts to tap into the mainstream market. According to a report by The Korea Times on Jan. 13, Bithumb will…

K-pop giant Cube Entertainment’s CEO under fire for misleading crypto investment guarantees

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South Korea to allow institutional investors to trade crypto: report

South Korea considers easing restrictions on corporate crypto trading, with plans to gradually issue real-name accounts to institutional investors. South Korea is set to allow corporations to invest in cryptocurrencies as the Financial Services Commission is considering a gradual approach…

South Korea’s Lotte Group to leverage Arbitrum blockchain for its metaverse

South Korean conglomerate Lotte Group has tapped the Ethereum layer 2 network Arbiturm to enhance its artificial intelligence-driven metaverse platform, Lotte Caliverse. Announced at CES 2025, Arbitrum’s blockchain, with its 250ms block times, is described by Steven Goldfeder, CEO of…

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2022-9-22 14:30

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