Tax Fraud - CoinGeek

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Tax Fraud

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years

Steve Kaaru

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12 November, 2020

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years

Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...

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Steve Kaaru

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5 Jan 2026

Arizona targets property tax cuts for digital assets

Scissors with "TAX" lettering on table.

James Field

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5 Jan 2026

China shifts digital yuan policy to add wallet interest

CBDC futuristic digital money on blue background.

James Field

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5 Jan 2026

China moves to rein in ‘anthropomorphic’ AI chatbots

AI brain on circuit board background.

Steve Kaaru

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5 Jan 2026

Estonia, Ukraine deepen digital transformation partnership

Business concept: Handshake on wall background.

Jon Southurst

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3 Jan 2026

The ‘reality anchor’ we need: Bitcoin’s Genesis Block turns 17

Bitcoin's Genesis Block turns 17 - Bitcoin Holiday

James Field

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2 Jan 2026

Coinbase exec: US could fall behind without stablecoin rewards

Vector illustration of a chess game between the United States and China played over a world map, symbolizing their strategic moves and competition for global influence.

Steven Stradbrooke

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2 Jan 2026

BTC miners see little light ahead at the end of 2025’s tunnel

Bitcoin mining rig setup.

Steve Kaaru

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2 Jan 2026

LatAm’s largest stock exchange to launch tokenization platform

Bitcoin coins on Brazil flag.

Steve Kaaru

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2 Jan 2026

South Korea revives CBDC program for government subsidies

CBDC. wooden blocks with the inscription CBDC on a distributed network background.

Steve Kaaru

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2 Jan 2026

Laos rolls out digital ID with support from Japan, Vietnam

Fingerprinting cybersecurity digital lock password technology. Online identification background.

James Field

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31 Dec 2025

Global coordination or fragmentation on digital asset standards?

Becky Liggero Fontana

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31 Dec 2025

Stablecoins and iGaming: A shift from currency to infrastructure

Guest Contributor

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19 Jul 2023

Who might face sanctions after Bitzlato?

Silhouette of anonymous man with question mark

Cecille de Jesus

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16 Apr 2018

Samsung eyes blockchain-based supply chain management to cut costs

Samsung eyes blockchain-based supply chain management to cut costs

Gavin Lucas

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi

Jon Southurst

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3 Jan 2026

The ‘reality anchor’ we need: Bitcoin’s Genesis Block turns 17

Bitcoin's Genesis Block turns 17 - Bitcoin Holiday

Steve Kaaru

-

18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

Steven Stradbrooke

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2 Jan 2026

BTC miners see little light ahead at the end of 2025’s tunnel

Bitcoin mining rig setup.

Jon Southurst

-

27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.

Steven Stradbrooke

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31 Dec 2025

2025’s crypto criminals: Making bank while cutting off fingers

Illustrated hand holds bitcoin icon. hacker holding laptop.

James Field

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8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

Steve Kaaru

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2 Jan 2026

Laos rolls out digital ID with support from Japan, Vietnam

Fingerprinting cybersecurity digital lock password technology. Online identification background.

Pradipta Mukherjee

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17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.

Steve Kaaru

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28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

China, Digital Yuan concept banner