Reserved IP Address°C
02-22-2025
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Vol 20.07m
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BTC
$96542
Vol 22349.61m
1.63%
BCH
$321.93
Vol 131.33m
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LTC
$126.26
Vol 920.33m
0.45%
DOGE
$0.24
Vol 1165.01m
3.53%

Tax Evasion

Israel new draft bill seeks reporting for digital currency holdings above $61K
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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...
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
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9 March, 2021

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection

Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
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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