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Victor

Tax Evasion

Israel Tax Authority Charges Western Wall NFT Authors With $2 Million Tax Evasion
- 628 days ago 2 mins
628 days ago
5
Mar
Israel Tax Authority Charges Western Wall NFT Authors With $2 Million Tax Evasion

Key Points: According to The Jerusalem Post, a Friday notice from the Israeli tax authority

05
Mar
Korea Begins Investigating Tax Evasion Of Famous Youtubers Who Advertise Cryptocurrency
- 652 days ago 3 mins
652 days ago
9
Feb
Korea Investigating Tax Evasion Of Famous Youtubers Who Advertise Cryptocurrency

Key Points: On February 9, the Korean National Tax Agency announced that it is conducting

09
Feb
Ban sao cua BB 53
- 684 days ago 2 mins
684 days ago
8
Jan
Romania Conducts “Attacks” After Crypto Tax Evasion Investigation Exceeds $50 Million

Key Points: Authorities in Romania have carried out more than a dozen raids on people

08
Jan
U.S. Congressman Says Bitcoin Is Only For Tax Evasion
- 802 days ago 3 mins
802 days ago
12
Sep
U.S. Congressman Says Bitcoin Is Only For Tax Evasion

Brad Sherman, a congressman from California, has criticized Bitcoin (BTC) once more, saying that the

12
Sep
Bitcoin Critic Peter Schiff's Bank Closed Due To Allegations Of Tax Evasion And Money Laundering.
- 870 days ago 3 mins
870 days ago
6
Jul
Bitcoin Critic Peter Schiff’s Bank Closed Due To Allegations Of Tax Evasion And Money Laundering.

Puerto Rican regulators have filed a cease-and-desist order to a bank owned by bitcoin critic

06
Jul
Do Kwon's Proposal To Restore The Terra Blockchain Is Approved.
- 917 days ago 3 mins
917 days ago
20
May
Despite The Complete Meltdown And The Founder’s $78M Tax Evasion Sentence, LUNA Remains The Most Popular Cryptocurrency.

Terra (LUNA) saw a complete and total implosion this week; nonetheless, investors continue to trade

20
May
Terraform Labs Faces A 78.5 million Fine In South Korea For Tax Evasion 1
- 918 days ago 2 mins
918 days ago
19
May
Terraform Labs Faces A $78.5 million Fine In South Korea For Tax Evasion

Terraform Labs has reportedly been ordered to pay 100 billion won or $78 million in

19
May
The Indian Government Charges 11 Crypto Exchanges For Tax Evasion
- 970 days ago 2 mins
970 days ago
28
Mar
Breaking News: The Indian Government Charges 11 Crypto Exchanges For Tax Evasion

The Indian government accused 11 cryptocurrency exchanges of tax evasion, including WazirX, CoinDCX, and CoinSwitch

28
Mar