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Category Crypto Tax Evasion

MainNewsCrypto Tax Evasion
Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud

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...
South Africa Becomes the Sole African Nation to Adopt Crypto-Asset Reporting Framework

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...