tax evasion
- Policies & Regulations
US Treasury Issues New Crypto Tax Reporting Rules for Crypto Brokers
The US Treasury Department has finalized a new rule mandating that cryptocurrency brokers, including exchanges and payment processors, must report…
Read More » - Crypto Exchanges
Tax Charges Lifted for Binance Executives in Nigeria
Nigerian authorities have withdrawn tax charges against two executives from Binance, the world’s leading cryptocurrency exchange, as reported by Reuters.…
Read More » - Global News
“Bitcoin Jesus” Roger Ver Faces Allegations of $50 Million Tax Evasion Scheme
A case of alleged tax evasion involving Roger Ver, widely recognized as “Bitcoin Jesus,” has surfaced, revealing accusations totaling nearly…
Read More » - Policies & Regulations
Elizabeth Warren Urges Bank Secrecy Act Update Over Crypto Concerns
U.S. Senator Elizabeth Warren (D-Mass.) has urged for a revision of the Bank Secrecy Act in response to what she…
Read More » -
SEC charges John McAfee with Fraudulently Touting ICOs
The Securities and Exchange Commission charged businessman and computer programmer John McAfee for promoting investments in initial coin offerings (ICOs)…
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