Tax Evasion

Israel Tax Authority Charges Western Wall NFT Authors With $2 Million Tax Evasion

Key Points: Israel's tax authority on Friday said it was investigating tax evasion by two Western Wall NFT creators. The…

2 years ago

Korea Investigating Tax Evasion Of Famous Youtubers Who Advertise Cryptocurrency

Key Points: The Korean Tax Department will conduct tax investigations against celebrities and YouTubers suspected of tax evasion. A total…

2 years ago

Romania Conducts “Attacks” After Crypto Tax Evasion Investigation Exceeds $50 Million

Key Points: Authorities in Romania have conducted over a dozen raids on individuals suspected of concealing earnings from bitcoin enterprises.…

2 years ago

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 leading cryptocurrency has "no societal…

2 years ago

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 Peter Schiff, which is under…

2 years ago

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 the token despite its massive…

3 years ago

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 taxes by South Korea’s National…

3 years ago

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 Kuber, in a written response…

3 years ago

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