Tax Evasion

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.