Tag: tax evasion
NFTs: The Art of Chaos and Sustainability in Digital Ownership
Explore the rise of NFTs, their environmental impact, regulatory challenges, and how they’re changing the art world.
Crypto Tax Compliance: The Great Dilemma of Global Investors
Explore the findings of Divly’s report on global crypto tax compliance and the skepticism surrounding its methodology.
India’s New Data Directive for Crypto Exchanges: Privacy Concerns and Industry Reactions
CERT-in’s new directive mandates Indian crypto exchanges to store user data for five years, raising serious privacy concerns.
South Korean Authorities Crack Down on Terraform Labs: A Deep Dive into the Investigation
Discover the unfolding investigation into Terraform Labs and its implications for investors and the crypto landscape. Dive into the details now!
Navigating Crypto Compliance: AUSTRAC’s New Guides to Combat Illicit Use and Ransomware Payments
Explore AUSTRAC’s latest guides to navigate crypto compliance, spot illicit activities, and handle ransomware more effectively.
South Africa’s Cryptocurrency Regulations: A New Era for Financial Assets
Discover South Africa’s upcoming cryptocurrency regulations that aim to balance innovation and investor protection in a thriving digital economy.
Kazakhstan’s Bold Crypto Regulations: Tackling Tax Evasion and Unlawful Mining
Kazakhstan introduces new crypto laws to tackle tax evasion and illegal mining, solidifying its place in the Bitcoin mining landscape.
Russia’s Tax Authority Tightens Grip on Cryptocurrency to Combat Evasion
Russia’s FTS is cracking down on cryptocurrency tax evasion. Discover how they plan to monitor, regulate, and enforce new tax laws.
Navigating the Bitcoin Frontier: Russia’s Push for Crypto Mining Regulations
Russia’s State Duma forms a working group to tackle cryptocurrency mining regulations, aiming to close gaps and ensure financial accountability.
HMRC Targets Crypto Tax Dodgers: The New Rules You Need to Know
HMRC ramps up efforts against crypto tax evaders with new compliance measures. What you need to know to stay on the right side of the law.
