Tag: tax evasion
Global Efforts to Transpose the Crypto-Asset Reporting Framework: What You Need to Know
Nearly 50 nations have pledged to adopt CARF, enhancing tax compliance and curbing evasion. What does this mean for cryptocurrency users?
Cryptocurrency Con Artist Amir Elmaani Sentenced to Four Years for Tax Evasion Scheme
Amir Elmaani sentenced to four years for tax evasion linked to fraudulent cryptocurrency scheme. Discover the details of his downfall.
Crypto Con Man Gets Four Years for Tax Evasion: The Tale of Amir Elmaani
Amir Elmaani, founder of Oyster Protocol, sentenced to four years for tax evasion. Discover the tale behind his crypto downfall.
Crypto Community Rallying Against Proposed Reporting Regulations: What You Need to Know
Join the crypto community rallying against new U.S. tax reporting regulations that could threaten innovation and privacy. Learn more here!
EU’s DAC8: A Game-Changer for Cryptocurrency Tax Reporting
Explore DAC8, the EU’s latest regulation on cryptocurrency tax reporting, reshaping how digital assets are monitored and taxed.
Legal Turbulence for Binance: Brazilian Committee Targets CEO and Executives Over Allegations
A Brazilian committee has urged indictments against Binance CEO and executives for alleged financial misconduct. Dive into the details here!
Brazil’s Central Bank Tightens Crypto Regulation Amid Rising Adoption
Brazil’s Central Bank tightens crypto regulations amid rising adoption, reporting a 44.2% increase in cryptocurrency imports this year.
Brazil’s Central Bank Tightens Crypto Regulations Amid Surging Adoption
Brazil’s Central Bank plans tighter regulations as crypto adoption surges by over 44%. The future of Drex and financial innovation discussed.
South Korea’s Tax Authority Zeroes in on Crypto Assets: A Deep Dive
Discover South Korea’s recent findings on cryptocurrency as reported overseas assets and the implications for taxpayers and regulations.
Understanding DAC8: The New EU Regulation on Cryptocurrency Tax Reporting
Discover how DAC8 aims to revolutionize cryptocurrency tax reporting and oversight in the EU. Is this the change the crypto world needed?