Search

Nalezeno "evasion": 239

Lawmakers Raise Alarm on Crypto for Sanctions Evasion as Experts Cast Doubt

2.3.2022
U.S. Senators Elizabeth Warren (D-Mass.), Sherrod Brown (D-Ohio), Mark Warner (D-Va.) and Jack Reed (D-R.I.) and New York Governor Kathy Hochul addressed this concern in separate public statements Wednesday. The senators asked Treasury Secretary Janet Yellen what steps her department would take...

Colombian Tax Authority Tightens Control Over Cryptocurrency Usage

2.2.2022
The DIAN, the Colombian tax authority, has announced it is taking special measures to tighten controls on taxpayers currently using cryptocurrencies to transact. With these actions, the organization seeks to detect any taxpayers that have used crypto assets and failed to report these activities,...

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

28.1.2022
The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in...

Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23

10.1.2022
An Indian industry association has written to the country’s finance minister seeking clarity on cryptocurrency taxation in Union Budget 2022-23. “The budget should ideally offer coherent rules on direct taxation and the GST Council should detail the applicability of taxation, else...

Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion

1.1.2022
India’s Directorate General of GST Intelligence (DGGI) reportedly raided major cryptocurrency exchanges Saturday. Their offices were searched and “massive goods and services tax (GST) evasion has been detected by DGGI.” Tax Authorities Say Cryptocurrency Exchanges Have Been...

Seven Hours With Turnip Boy Commits Tax Evasion's Free DLC

19.10.2021
With a name like Turnip Boy Commits Tax Evasion, I was hoping to learn a thing or two about taxes, government regulation, and the ways in which the system fundamentally screws people out of money and property. While I can’t say I learned anything about tax evasion playing this adorable 2D action...

Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison

14.10.2021
The owners of a cryptocurrency firm that raised approximately $24 million from more than 13,000 investors have pleaded guilty to tax evasion. “These crypto-savvy defendants exploited an emerging technology, lying to their investors, pocketing the proceeds, and concealing the income from...

Canadian Tax Agency Launches Audit To Thwart Crypto Tax Evasion

1.9.2021
The Canada Revenue Agency (CRA) is increasingly targeting crypto traders who have not yet reported their profits from transactions as part of a large scale audit implemented by the tax agency’s Cryptocurrency Section. The crackdown was signaled by Norman MacDonald, head of tax litigation at...

Studio Behind Demon Slayer Anime Indicted For Tax Evasion

9.7.2021
Tokyo prosecutors have indicted anime studio Ufotable and its founder Hikaru Kondo for evading around $1.2 million in taxes. NHK and ANN News reports that between 2015 and 2018, the studio and Kondo hid around 4 million dollars in company earnings. According to sources, the president had a secret...

Korean Government Confiscates $47 Million in Crypto From Tax Evaders

24.6.2021
South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. Tax Agents Target Wealthy Tax Evaders...

That’s One Way To Dodge Nintendo’s Lawyers

23.6.2021
Turnip Boy Commits Tax Evasion, a plant-based thriller about defrauding the federal government, is out with a new update today that adds more hats to the Switch version of the game, including one that definitely looks nothing like a Yoshi egg.Read more

Latest South Korean Tax Evasion Busts: Crypto Worth USD 47m Seized

23.6.2021
The South Korean crackdown on high-band taxpayers who have used crypto purchases to hide the scale of their earnings from the taxman has rolled on to the affluent Gyeonggi Province, catching some big fish – with crypto confiscated from rich doctors and TV stars. Since gaining the powers they needed...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace