Crypto Exchanges Binance, WazirX Among Firms Accused Of $97 Million Tax Evasion, Says Indian Government
According to a recent report by The Economic Times, crypto exchanges, including Binance and WazirX, are among several industry firms ...
Tag: Tax Evasion
Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
A Nigerian court has rescheduled the hearing of a tax evasion lawsuit against Binance and some of its executives to ...
Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in ...
South Korean City Announces Plan To Seize Crypto Assets Of Local Tax Evaders
The government of Cheongju City, located in the central region of South Korea, is looking to confiscate virtual assets such ...
NFTs Worth $1.9 Million Seized By UK Tax Authorities In Tax Fraud Case
Shady activities abound in the NFT market. Three NFTs were seized by British authorities as part of a tax fraud ...
IRS to Limit Probe into Coinbase User, US Court Advises
The U.S. Internal Revenue Service (IRS) could be made to restrict its crypto tax probe of Coinbase user William Zietzke ...
IRS Targets Crypto Trading and Gig Economy for 2020 Tax Season
The U.S. Internal Revenue Service (IRS) is directly focusing on crypto trading for the 2020 Tax Day with a checkbox ...
IRS Launches International Effort to Investigate Cryptocurrency Tax Crimes
The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from ...
