Tax Evasion

Amitabh Bachchan (Prodip Guha/Getty Images)
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.
Amitabh Bachchan (Prodip Guha/Getty Images)

HMRC
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.
HMRC

(Witthaya Prasongsin/Getty Images)
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 cauti...
(Witthaya Prasongsin/Getty Images)

India's goods and services tax (GST) was implemented in 2017. This same tax regime would later lead to five crypto exchanges paying over $11 million in back taxes and penalties. (Sanjit Das/Bloomberg via Getty Images)
The Inside Story of How India’s Crypto Exchanges Were ‘Inspected’ by Tax Agencies
Two agencies, five months, five crypto exchanges, 100-plus officers, more than Rs 700 million in tax recovery, and yet the scale of the misdemeanor, excused by “ambiguity,” re...
India's goods and services tax (GST) was implemented in 2017. This same tax regime would later lead to five crypto exchanges paying over $11 million in back taxes and penalties. (Sanjit Das/Bloomberg via Getty Images)

Mumbai, India (Dhiraj Singh/Bloomberg via Getty Images)
Half a Dozen of India’s Crypto Exchanges Searched After Alleged Rupee 700M Tax Evasion Detected: Sources
The sources said the searches were initiated after a Mumbai tax authority recovered funds from crypto exchange WazirX.
Mumbai, India (Dhiraj Singh/Bloomberg via Getty Images)

Gyeongbokg palace in Seoul. (Image credit: Chan Young Lee/Unsplash)
South Korea’s Hashed Under Tax Investigation
The investment firm announced $200 million in new funding last week.
Gyeongbokg palace in Seoul. (Image credit: Chan Young Lee/Unsplash)

Russia (Shutterstock)
Russia’s Chief Taxman Says Crypto Could Erode State Taxation Profits
Head of the Federal Tax Service said tax evasion via crypto needs to be fought.
Russia (Shutterstock)

(Shutterstock)
Bitqyck Founders Plead Guilty to Tax Evasion
Bruce Bise, 60, and Samuel Mendez, 65, face up to five years in federal prison after evading a combined $1.6 million in taxes.
(Shutterstock)

President Biden discusses the September jobs report (Chip Somodevilla/Getty Images)
Biden’s Orwellian Tax Surveillance Policy
It’s political suicide for the Democrats, and a dark sign for America.
President Biden discusses the September jobs report (Chip Somodevilla/Getty Images)

LONDON, ENGLAND - SEPTEMBER 06: Former British Prime Minister Tony Blair speaks at the Royal United Services Institute (RUSI), a defence think tank, on September 6, 2021 in London, England. Mr Blair, who served as prime minister of the United Kingdom from 1997 to 2007, reflected on the roots of Islamist extremism and the consequences of the Afghanistan withdrawal. (Photo by Dan Kitwood/Getty Images)
The Pandora Papers Show Why People Love Crypto: You Can’t Trust the Powerful
The same offshore fig leafs helping elites to dodge taxes have underpinned decades of rampant state-backed abuse.
LONDON, ENGLAND - SEPTEMBER 06: Former British Prime Minister Tony Blair speaks at the Royal United Services Institute (RUSI), a defence think tank, on September 6, 2021 in London, England. Mr Blair, who served as prime minister of the United Kingdom from 1997 to 2007, reflected on the roots of Islamist extremism and the consequences of the Afghanistan withdrawal. (Photo by Dan Kitwood/Getty Images)