Evasion - Свежие новости [ Фото в новостях ] | |
Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
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Iran’s $7.8B Crypto Market: Domestic Tool or IRGC Sanctions Shield?
Iran's $7.8B Crypto Hub: Utility or Sanctions Evasion?
The post Iran’s $7.8B Crypto Market: Domestic Tool or IRGC Sanctions Shield? appeared first on Coinspeaker.
дальше »2026-3-5 18:24 | |
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Iran Leans on Stablecoins as War Shakes Crypto Flows
Iran’s dependence on $USDT intensifies as war disrupts markets, with stablecoins dominating illicit crypto volumes and sanctions evasion concerns rising. дальше »
2026-3-4 13:20 | |
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International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose growing risks through peer-to-peer transfers. дальше »
2026-3-4 20:55 | |
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »
2026-2-28 16:37 | |
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US Senate probes Binance over Iran, Russia sanctions evasion
The US Senate has opened a formal inquiry into Binance after reports that the exchange processed nearly $1. 7 billion in transactions linked to sanctioned Iranian entities and Russia’s shadow fleet of oil tankers. дальше »
2026-2-26 10:59 | |
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EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion
The EU's aggressive crypto crackdown could significantly disrupt global financial systems, impacting international trade and digital asset markets. The post EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion appeared first on Crypto Briefing. дальше »
2026-2-11 18:19 | |
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Cryptocurrency Crime Reaches Record $158 Billion in 2025: TRM Labs Report
Cryptocurrency-related crime surged to $158 billion in 2025, a 145% increase from the previous year, with Russian sanctions evasion and stablecoin networks driving growth. The post Cryptocurrency Crime Reaches Record $158 Billion in 2025: TRM Labs Report appeared first on Coinspeaker. дальше »
2026-1-29 22:04 | |
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Crypto tax reporting rules taking effect in UK and 40+ countries
The new crypto tax reporting rules could significantly reduce tax evasion, increasing transparency and compliance across global markets. The post Crypto tax reporting rules taking effect in UK and 40+ countries appeared first on Crypto Briefing. дальше »
2026-1-2 16:23 | |
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Is 'Bitcoin Jesus' Next to Get Pardon? Roger Ver's Odds on Polymarket Skyrocket to 23%
Prediction markets now give Roger Ver, once hailed as "Bitcoin Jesus" and recently fined nearly $50 million for tax evasion, a 23% chance of being the next high-profile figure to get a pardon. дальше »
2025-10-25 17:19 | |
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Roger Ver may pay the US $48 million and walk free, NYT reported
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no longer faces 109 years in prison for tax evasion and mail fraud. He reached a tentative agreement with the U.S. Department of Justice… дальше »
2025-10-11 18:06 | |
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A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics
A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm… дальше »
2025-9-27 23:39 | |
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Ukraine cracks down on 60 crypto firms, 73 individuals over Russian sanctions evasion
Ukraine has expanded its economic pressure campaign against Russia by imposing sanctions on 60 crypto-linked companies and 73 individuals involved in financial schemes designed to bypass international restrictions. дальше »
2025-7-7 16:09 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Binance Tax Evasion Trial Postponed as Nigerian Court Reviews Service Procedures
A Nigerian court has delayed proceedings in the tax evasion case involving Binance and two of its executives until April 30, allowing more time for the country’s tax authority to respond to a legal challenge raised by the cryptocurrency exchange. дальше »
2025-4-9 09:30 | |
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Binance Tax Trial Postponed to April 30 in Response to Nigeria’s Regulatory Crackdown on Crypto
Key Takeaways: For procedural review, Nigerian court delays Binance tax evasion matter to April 30, 2025. Citing jurisdictional concerns, Binance questions validity of court papers sent via email. дальше »
2025-4-9 20:34 | |
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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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