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Tax Crime

A tax warning. (Yunha Lee/CoinDesk)
Policy
Regulations
South Korea’s Most Populated Province Traces and Collects $4.6M From Crypto Tax Evaders
South Korea’s Gyeonggi Province tax department traced the crypto accounts through the mobile numbers of the delinquents held by local authorities.
A tax warning. (Yunha Lee/CoinDesk)
By Amitoj Singh
Feb 22, 2024 at 10:59 a.m. UTC
Feb 22, 2024
RegulationsSouth KoreaTax Crimetax evadersdigital assetsCrypto
shutterstock_245503636
Markets
Tax
International Task Force Notes Use of Cryptocurrencies in Financial Crime
Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.
shutterstock_245503636
By Muyao Shen
Jul 4, 2018 at 2:00 a.m. UTC
Jul 4, 2018
TaxCrimeIRSCryptocurrencyRegulationNewscybercrimeLegalrepublishedTax CrimeInternationalCryptocurrency Crimesbusiness newsus-canada