The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to...
tax evasion
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from...
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...
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 income tax department has reportedly identified about 700 cryptocurrency investors who have failed to pay taxes...
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...
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...
Afek Zard, a resident of Israel, has been sentenced to eight years in prison for embezzling a...
The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months...
