Tax Evasion

Policy

Regulations

New Rules on Sharing Crypto Tax Data ‘Unanimously Supported’ by EU Members

Officials are optimistic finance ministers will formally agree on laws allowing the sharing of information on crypto and NFT holdings between tax authorities next week.

By Jack Schickler

Sponsored

May 10, 2023 at 1:04 p.m. UTC

May 10, 2023

regulationsTaxEUTax EvasionOECD

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Policy

Bitcoin

Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video

The video of Andrew Tate, who was 2022's eighth-most Googled person, was published by popular YouTube personality and criminal lawyer Bruce Rivers earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions.

By Frederick Munawa

Sponsored

Jan 30, 2023 at 2:56 p.m. UTC

Jan 30, 2023

BitcoinTax EvasionAdult Industry

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Policy

Regulations

Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire

Freeman is facing eight counts related to tax evasion and operating an unlicensed money transmitting business.

By Cheyenne Ligon

Sponsored

Dec 7, 2022 at 3:10 a.m. UTC

Dec 7, 2022

regulationsNew HampshireLibertarianTax Evasion

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Consensus Magazine

Opinion

Just Pay Your Taxes

MicroStrategy’s Michael Saylor allegedly cheated the system. This doesn’t mean his bitcoin will be liquidated.

By Daniel Kuhn

Sponsored

Sep 1, 2022 at 5:40 p.m. UTC

Sep 1, 2022

OpinionThe NodeNewslettersMichael SaylorMicroStrategyTaxTax Evasion

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Policy

Microstrategy

Bitcoin Maximalist Michael Saylor Sued for Tax Fraud by DC

The attorney general’s office is also suing the business software company for allegedly helping him evade taxes on his earnings in the district.

By Nelson Wang

Sponsored

Aug 31, 2022 at 5:58 p.m. UTC

Aug 31, 2022

MicroStrategyTax EvasionMichael SaylorWashington, DC

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Video

Cbdcs

Colombia Considers Introducing a CBDC to Reduce Tax Evasion

Colombia is considering the introduction of a central bank digital currency (CBDC) to facilitate transactions and reduce tax evasion. “The Hash” hosts discuss the privacy implications of CBDCs as the global race to digital money heats up.

By CoinDesk Staff

Sponsored

Aug 17, 2022 at 5:14 p.m. UTC

Aug 17, 2022

CBDCscdtvHash clipDigital MoneyColumbiaTax Evasion

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Policy

India

India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India’s tax authority first began seizing assets to address alleged tax evasion late last year and initially identified six exchanges.

By Camomile Shumba

Sponsored

Mar 28, 2022 at 4:21 p.m. UTC

Mar 28, 2022

IndiaCryptoTaxTax Evasion

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Finance

Tax evasion

Indian Superstar Amitabh Bachchan Pays Up After Tax Authorities' Action on Platform Hosting His NFTs

The platform, BeyondLife.club, was sent a notice by an Indian tax agency.

By Amitoj Singh

Sponsored

Mar 23, 2022 at 6:34 a.m. UTC

Mar 23, 2022

Tax EvasionIndiaNFTs

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Finance

Fraud

UK Tax Regulator Seizes NFTs for First Time as Part of Fraud Investigation

Three people have been arrested for allegedly attempting to defraud HMRC of $1.8 million.

By Tanzeel Akhtar

Sponsored

Feb 14, 2022 at 4:14 p.m. UTC

Feb 14, 2022

FraudTax EvasionUKNFTs

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Policy

Tax

Crypto Tax Pros Throw Cold Water on Staking Excitement

Recent media excitement over a lawsuit partially funded by the Proof of Stake Alliance (POSA) has caused confusion over crypto taxes, but experts say it's best to remain cautious.

By Cheyenne Ligon

Sponsored

Feb 9, 2022 at 11:27 p.m. UTC

Feb 9, 2022

TaxTax EvasionCrypto TaxesProof-of-StakeStakingIRSUS

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