02-17-2026 
Tax Evasion
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5 February, 2026
Block reward miners question future as BTC price hits 15-month low
BTC miners face a crisis as prices plummet and costs soar, threatening the viability of mining amid rising energy competition...
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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...
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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...
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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...
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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...
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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...
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