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Category Crypto Tax Evasion
Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect mone...
Sep, 10, 2024
by Bitcoin News
Australia Tax Office Unveils Stricter Regulations For Crypto Exchanges: Report
In an unprecedented twist witnessed within the crypto landscape, Australia’s tax office has recently initiated a process to obtain personal data an...
May, 07, 2024
2 min read
by Coingape
Crypto Tax Frauds on IRS Radar Amid Market Boom
A recent update from the Internal Revenue Service (IRS) crime unit reveals that its investigation unit, which played a pivotal role in the investig...
Dec, 05, 2023
2 min read
by Coingape
South Africa Becomes the Sole African Nation to Adopt Crypto-Asset Reporting Framework
South Africa is the only African country to join the group of countries that have agreed to implement the Crypto-Asset Reporting Framework. Accordi...
Nov, 18, 2023
2 min read
by Bitcoin News
Global Coalition Of 50 Nations Vows Rapid Adoption Of Crypto Reporting Framework
In an unprecedented move, nearly 50 nations, including major economic players and offshore financial hubs, have united in a joint pledge to swiftly...
Nov, 10, 2023
2 min read
by Coingape