#evasion

4:23pm, 6th April, 2023

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure.

Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing

1:30pm, 2nd March, 2023

Crypto Wiki

Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing

A D.C. court denied a motion to dismiss claims that Michael Saylor failed to pay personal income taxes, with a status conference on the matter scheduled for March.

US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

3:30pm, 1st February, 2023

Crypto Wiki

US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses due to his connections with a sanctions evasion network.

OECD releases framework to combat international tax evasion using digital assets

3:56pm, 10th October, 2022

Crypto Wiki

OECD releases framework to combat international tax evasion using digital assets

The OECD said it planned to present the Crypto-Asset Reporting Framework to a meeting of G20 finance ministers and central bank governors on Oct. 12-13.

DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion

1:42pm, 31st August, 2022

Crypto Wiki

DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion

"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine.

Yellen alleges crypto has not been used for significant Russian sanctions evasion so far

4:27pm, 6th April, 2022

Crypto Wiki

Yellen alleges crypto has not been used for significant Russian sanctions evasion so far

The U.S. Treasury secretary emphasized the department’s crypto monitoring efforts at a House Financial Services Committee hearing Wednesday.

Colombia clamps down on crypto tax evasion as adoption thrives

4:55am, 2nd February, 2022

Crypto Wiki

Colombia clamps down on crypto tax evasion as adoption thrives

Colombia’s tax authority is tightening the screw on Bitcoin and cryptocurrency-related tax evasion against a backdrop of burgeoning cryptocurrency adoption.

Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

2:22pm, 3rd July, 2018

Financial News

Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cryptocurrencies and other technologies. The group formed will be known as the Joint Chiefs of Global Tax Enforcement, or J5, and wi...

Search by tag: #evasion

Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing

US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

OECD releases framework to combat international tax evasion using digital assets

DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion

Yellen alleges crypto has not been used for significant Russian sanctions evasion so far

Colombia clamps down on crypto tax evasion as adoption thrives

Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K