01-22-2025 
Tax Evasion
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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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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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27 November, 2021
Digital currencies could erode tax profits, Russian tax agency chief says
The Russian tax agency is concerned with tax evasion through digital currencies, but warned that it can still track evaders...
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2 August, 2021
Israel new draft bill seeks reporting for digital currency holdings above $61K
The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...
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22 Jan 2025
Support for India’s UPI user base expansion sought
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22 Jan 2025
Philippines: E-Governance Act passage pushed in Senate
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
