11-22-2024
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Tax Evasion

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
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14 December, 2020

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion

Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
Canada authorities flex power over digital asset-backed tax evasion
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10 November, 2020

Canada authorities flex power over digital asset-backed tax evasion

The Canadian Revenue Agency has asked Toronto-based coin exchange Coinsquare for the identity of every one of its clients.
John McAfee arrested in Spain, charged with tax evasion and making false statements
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6 October, 2020

John McAfee arrested in Spain, charged with tax evasion and making false statements

Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
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