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India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors
10.8.2025
India has launched a massive cryptocurrency tax enforcement drive, targeting tens of thousands of investors and uncovering hundreds of crores in hidden income through advanced data-driven surveillance. India Alerts 44,057 Crypto Investors in Sweeping Tax Evasion Crackdown Union Minister of State...
Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict
6.8.2025
After two Allen charges and four days of deliberation, a New York jury could not reach a unanimous agreement on the conspiracy to commit money laundering charge or the sanctions evasion charge
Enhance Your Monster Hunter Wilds Builds With The Best Weapon And Mantle Pairings
27.5.2025
Bringing your best gear is a fundamental part of playing Monster Hunter Wilds. No enemy is too tough when you have the appropriate mix of weapons, armor, and mantles. While your hunter will always bring the sneaking Ghillie Mantle with them, they’re able to choose one more to aid in combat.Read more
Nigerian court postpones Binance tax evasion case to end of April: Report
8.4.2025
A Nigerian court has reportedly delayed the country’s tax evasion case against Binance until April 30 to give time for Nigeria’s tax authority to respond to a request from the crypto exchange.Reuters reported on April 7 that a lawyer for Binance, Chukwuka Ikwuazom, asked a court...
Nigerian court postpones Binance tax evasion case to end of April: Report
8.4.2025
A Nigerian court has reportedly delayed the country’s tax evasion case against Binance until April 30 to give time for Nigeria’s tax authority to respond to a request from the crypto exchange.Reuters reported on April 7 that a lawyer for Binance, Chukwuka Ikwuazom, asked a court...
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
20.2.2025
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering
10.2.2025
The new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. He remarked that individuals use these tools for cross-border payments to maintain an “opaque vision for taxation or money laundering.” Central Bank...
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
18.1.2025
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
14.1.2025
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
14.1.2025
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”