Reserved IP Address°C
03-29-2025
BSV
$32.4
Vol 21.82m
-3.51%
BTC
$83754
Vol 27494.4m
-1.81%
BCH
$307.33
Vol 144.77m
-2.06%
LTC
$86.35
Vol 430.57m
-2.59%
DOGE
$0.17
Vol 1331.3m
-4.08%

Tax Evasion

Nigeria slaps Binance with $81.5 billion lawsuit
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25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...
South Korean city rolls out new system targeting tax evaders
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13 February, 2025

South Korean city rolls out new system targeting tax evaders

Gwacheon city has been confiscating digital assets from tax cheats, seizing $205,000 in the past five years, with over a...
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
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25 November, 2024

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
Roger Ver arrested and charged with US mail fraud and tax evasion
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1 May, 2024

Roger Ver arrested and charged with US mail fraud and tax evasion

The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
South Korea: Bithumb under probe yet again over tax evasion
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14 January, 2023

South Korea: Bithumb under probe yet again over tax evasion

The South Korean National Tax Service believes that Bithumb may have been engaged in tax evasion, an offense punishable by...
Digital currency VC Hashed under investigation by South Korea tax authority
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9 December, 2021

Digital currency VC Hashed under investigation by South Korea tax authority

While insiders at the tax agency claim the probe is related to slush funds and tax evasion, Hashed executives said...
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