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Satoshi Era Bitcoin Investor Gets 2 Years in Prison for Tax Evasion
13.12.2024
A Satoshi era Bitcoin investor has been sentenced to two years in federal prison. The allegations include falsifying…
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
13.12.2024
A Texas Bitcoin investor faces prison for failing to report over $4 million in cryptocurrency gains, setting a legal precedent
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
13.12.2024
A Texas Bitcoin investor faces two years in prison for failing to report over $4 million in cryptocurrency gains, setting a legal precedent
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
11.12.2024
Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
11.12.2024
Roger Ver, also known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy
Tigran Gambaryan: The Star Crypto Investigator Kidnapped by Nigeria
10.12.2024
The star IRS investigator-turned-executive was unlawfully detained by Nigeria and charged with tax evasion for Binance. His case shocked the crypto industry
Binance, WazirX among crypto firms evading taxes in India, says gov’t
4.12.2024
India has recovered $14 million in goods and services tax from crypto firms like WazirX, but Binance has yet to pay its $85 million tax evasion liabilities, the minister said
Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
4.12.2024
Roger Ver argued that the IRS’ exit tax for renounced US citizens with over $2 million in assets is unconstitutional and “impermissibly vague.”
Australia Seeks Public Input on Crypto Tax Reporting
22.11.2024
The Australian Treasury has invited public feedback on implementing the Organization for Economic Cooperation and Development (OECD)’s crypto asset reporting model. Tackling Crypto-Linked Tax Evasion The Australian Treasury has invited the public to comment on options for the country’s...
South Korean city threatens to sell crypto of tax debtors
18.11.2024
Paju city officials in South Korea targeted citizens with unpaid taxes, threatening to seize and sell their crypto assets if debts are not cleared by the end of November
South Korean city threatens to sell crypto of tax debtors
18.11.2024
Paju city officials in South Korea targeted citizens with unpaid taxes, threatening to seize and sell their crypto assets if debts are not cleared by the end of November
South Korean city threatens to sell crypto of tax debtors
18.11.2024
Paju city officials in South Korea targeted citizens with unpaid taxes, threatening to seize and sell their crypto assets if debts are not cleared by the end of November
South Korean city threatens to sell crypto of tax debtors
18.11.2024
Paju city officials in South Korea target citizens with unpaid taxes, threatening to seize and sell their crypto assets if debts are not cleared by the end of November
North Korean malware evades Apple notarization, targets macOS users
12.11.2024
The newly discovered malware is interesting for being the first of its kind detected, but it seems to have been a trial balloon
North Korean malware evades Apple notarization, targets macOS users
12.11.2024
The newly discovered malware is interesting for being the first of its kind detected, but it seems to have been a trial balloon
DOJ charges crypto exchange operator of laundering Silk Road money
29.10.2024
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
23.10.2024
The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The Binance executive’s lawyer said the charges were dropped after the court determined that Gambaryan was merely an employee and could not...
Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show
20.10.2024
A Nigerian court has adjourned the trial of Tigran Gambaryan, a jailed Binance executive, due to his illness. Gambaryan, a U.S. citizen and former federal agent, missed a scheduled court appearance. Nigerian High Court Judge Emeka Nwite postponed the trial to allow the Binance employee to receive...
Kenya’s Crypto Landscape Set for Major Overhaul With New Tax System
18.10.2024
The Kenyan Revenue Authority (KRA) is tightening its grip on cryptocurrency by proposing a real-time tax system integrated with exchanges. This system would track all crypto transactions, capturing details like time and value for tax collection purposes. Beyond real-time taxation, Kenya...
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
1.10.2024
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under...