Brazil demonstrates the importance of enforcing crypto compliance by battling tax evasion and pursuing money laundering, rather than targeting crypto innovators.
Frank Richard Ahlgren III, an early Bitcoin adopter from Texas, has been found guilty of evading taxes on $4M worth of Bitcoin earnings.
Brazil's Internal Revenue Service and Federal Police seized $1.6 billion in crypto and fiat during Operation Niflheim, targeting money laundering, tax evasion, and cryptocurrency fraud across multiple cities.
Seoul’s Gangnam District will investigate nearly 2,000 residents for crypto holdings to tackle tax evasion.
Argentina's new law requires crypto asset holders to declare their assets to the state or face penalties for tax evasion.
Government plans to include cryptocurrencies in the tax framework to reduce risks like fraud and tax evasion.
A Binance executive, Gambaryan, missed a court appearance for tax evasion but attended a trial for money laundering in Nigeria, where he collapsed.
Binance executive Tigran Gambaryan is implicated in a court case in Nigeria on charges of tax evasion and money laundering after missing his court hearing.
Roger Ver, known as 'Bitcoin Jesus', is arrested in Spain, facing U.S. extradition for alleged tax evasion after renouncing his citizenship in 2014.
A Nigerian court ruled that Tigran Gambaryan, a jailed Binance executive, can represent the cryptocurrency exchange in a tax evasion trial. Binance claims the charges are baseless and asserts Gambaryan's innocence.
A Nigerian court has allowed Binance executive Tigran Gambaryan, who is imprisoned, to represent Binance in a tax evasion trial. Binance asserts the charges against Gambaryan are baseless and demands his release.
Binance executive Tigran Gambaryan was denied bail by a Nigerian court on charges of money laundering and tax evasion, casting a shadow on his birthday and the crypto exchange.
Tigran Gambaryan, a Binance executive, has been detained in Nigeria amid tax evasion accusations, affecting the crypto exchange's operations.
The Australian Tax Office (ATO) aims to reduce tax evasion by collecting client data from cryptocurrency exchanges, affecting Bitcoin and Ethereum traders.
The Canada Revenue Agency is targeting potential crypto tax evasion, seeking C$54 million in unpaid taxes and probing numerous investors.
Australia's ATO is intensifying efforts to tackle tax evasion by targeting 1.2 million crypto investor accounts, demanding personal and transaction details from crypto exchanges.
Australia's Tax Office is cracking down on potential crypto tax evasion by demanding yearly transaction data from exchanges, ensuring proper reporting and tax payment on crypto gains.
Early Bitcoin investor Roger Ver was apprehended in Spain and may face extradition to the U.S. for charges including mail fraud, tax evasion, and filing false tax returns.
Early Bitcoin investor Roger Ver, known as 'Bitcoin Jesus', faces arrest and a $50 million tax evasion charge from the U.S. Department of Justice.
Binance is facing legal challenges in Nigeria, accused of tax evasion. The hearing has been postponed to May 17 pending formal charge serving.
The Swedish tax authority is investigating 18 data centers for potential tax evasion linked to cryptocurrency mining operations over the past three years.
Sweden's Tax Agency, Skatteverket, identified tax evasion among the nation's crypto miners, resulting in a due of $90M from 2020-2023 investigations of 21 firms.
An IRS official informed CNBC of potential increases in crypto-related tax evasion and collaboration with the private sector to enhance tracking ahead of the tax filing deadline.
The court case of Tigran Gambaryan, a Binance executive detained on tax evasion charges in Nigeria, has been postponed to April 19.
Tigran Gambaryan, Binance's head of financial crime compliance, is detained in Nigeria amid accusations of tax evasion against the exchange. Binance states Gambaryan holds no decision-making power.
