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