Tax evasioncategory information, news, graphs & strategies - 2024

IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023

Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies

Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years

South Korean City Announces Plan To Seize Crypto Assets Of Local Tax Evaders

Janice McAfee Continues Battle for Release of John McAfee’s Remains, 670 Days After His Death

Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis’ Opposition to Central Bank Digital Currency

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Report: Regulations Governing Tokenized Deposits and Crypto Assets in South Africa Set to Effect in January 2025

Report: Regulations Governing Tokenized Deposits and Crypto Assets in South Africa Set to Take Effect in January 2025

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Biden Vows to Veto House Republicans’ ‘Fair Tax Act’ Proposing Elimination of IRS

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Argentina Signs Automatic Tax Data Sharing Agreement With the United States

IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report

Argentine Digital Peso Proposal: Eliminate Tax Evasion by Digitizing the Full Fiat Currency Supply

Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions

European Lawmakers Urge for Crypto Taxation, Use of Blockchain to Fight Evasion

IRS Wins Court Battle To Access Crypto Bank sFOX’s Customer Records for Tax Investigation

South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal

Colombia Plans to Launch Digital Currency to Reduce Tax Evasion

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank’s Plan

Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered

India Targets 700 Crypto Investors for Non-Payment of Taxes: Report

NFTs Worth $1.9 Million Seized By UK Tax Authorities In Tax Fraud Case

Colombian Tax Authority Tightens Control Over Cryptocurrency Usage

Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments

Indian Crypto Industry Seeks Tax Clarity in Union Budget 2022-23

Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion

Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison

Cardano Investors In Japan Come Under Fire For $6 Million In Underreported Taxes

While Politicians Worldwide Clamor Over Tax Evasion, Pandora Papers Show Bureaucrats Are the Worst Offenders

Are NFTs being used for money laundering? Yes, they are, claims Mr. Whale

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

Korean Government Confiscates $47 Million in Crypto From Tax Evaders