Iris Ramaya Au, the former girlfriend of convicted crypto fraudster Adam Iza, has agreed to plead guilty to a federal tax charge. The post Former G...

Altcoin Tax Fraud Tax Evasion

Mar, 05, 2025

2 min read

by Cryptonews

Pantera Capital’s Dan Morehead Under Federal Tax Investigation After Move to Puerto Rico

Dan Morehead, founder and managing partner of Pantera Capital, is facing a federal tax investigation following his relocation to Puerto Rico. The p...

Altcoin Tax Pantera Capital Tax Evasion

Feb, 16, 2025

3 min read

by Cryptonews

Hong Kong Pledges Crypto Asset Reporting Framework by 2026 to Combat Tax Evasion

Hong Kong has committed to implementing the Crypto-Asset Reporting Framework (CARF) by 2026, aiming to enhance tax transparency and combat cross-bo...

DeFi Hong Kong Tax Evasion

Dec, 17, 2024

3 min read

by Cryptonews

Australia Seeks Public Input on Crypto Tax Reporting

The Australian Treasury has invited public feedback on implementing the Organization for Economic Cooperation and Development (OECD)’s crypto asset...

Taxes Crypto Assets Tax Evasion

Nov, 22, 2024

by Bitcoin News

Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent

The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The B...

Binance News Bytes Money Laundering Tax Evasion

Oct, 23, 2024

by Bitcoin News