Taiwanese Crypto Exchange Bitgin Facing Money Laundering Investigation: What You Need to Know
Taiwan’s Bitgin exchange faces a police probe for money laundering, with COO Yuting Zhang arrested. What should users know? Get the insights here.
Taiwanese Cryptocurrency Exchange Bitgin Under Police Investigation for Alleged Money Laundering
Taiwanese exchange Bitgin faces a police investigation for alleged money laundering linked to prominent figures in the crypto industry.
Tracking Tax Fraud: The J5 Global Cyber Challenge Explained
Discover how the J5 is combating tax fraud with international cooperation and innovative data strategies in The Cyber Challenge.
Cracking Down on Crypto: The J5’s Cyber Challenge Against Tax Fraud
Explore the groundbreaking Cyber Challenge by J5, targeting tax fraud through global cooperation and innovative strategies. Uncover best practices for crypto tax compliance.
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.
DAC8: New Tax Rules for Crypto Assets in the EU Explained
Explore the new EU DAC8 tax rules for crypto assets and how they impact reporting, transparency, and anti-money laundering measures.
HMRC Makes History with First NFT Seizure in Tax Evasion Case
HMRC seizes NFTs in a historic tax evasion case. Learn how digital assets are now in the crosshairs of tax authorities.
Tax Evasion Showdown: Karl Racine Takes On MicroStrategy and Michael Saylor
Attorney General Karl Racine sues MicroStrategy and Michael Saylor for tax evasion. Explore the legal drama behind this high-profile case.
Deutsche Bank’s DWS Group Eyes German Crypto Investments Amid Market Fluctuations
Deutsche Bank’s DWS Group explores investments in German crypto firms amidst market changes and reputation recovery efforts.
Kazakhstan’s Crypto Mining Tax: A Boom or a Bust?
Discover how Kazakhstan’s new crypto mining tax laws are impacting the industry in 2022 and 2023, along with upcoming regulations to curb tax fraud.