Israel’s tax authority is after two creators of non-fungible tokens (NFTs) suspected of failing to report almost...
Search Results for: tax evasion
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from...
Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered 
2 min read
The Indian government has revealed that 11 cryptocurrency exchanges have been under investigation by the country’s tax...
India’s Directorate General of GST Intelligence (DGGI) reportedly raided major cryptocurrency exchanges Saturday. Their offices were searched...
As bureaucrats across the globe continue to ask the common citizenry for access to every financial decision...
The AFIP, the Argentinian tax agency, is supporting the creation of a centralized system that serves as...
Taxpayers in the United Kingdom will have to report cryptocurrency assets separately in their tax documents for...
South Korea Seizes $184 Million in Crypto Assets From Alleged Tax Dodgers, Reports Reveal 
3 min read
The government in South Korea has seized cryptocurrency worth around $184 million in two years due to...
South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank...
In recent years, the IRS has made one thing abundantly clear – if you make money from...
The DIAN, the Colombian tax authority, has announced it is taking special measures to tighten controls on...
An Indian industry association has written to the country’s finance minister seeking clarity on cryptocurrency taxation in...
