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Category Tax Evasion
UK Crypto Exchanges Face Revolutionary Data Collection Rules to Combat Tax Evasion from 2026
BitcoinWorld
UK Crypto Exchanges Face Revolutionary Data Collection Rules to Combat Tax Evasion from 2026
Imagine every cryptocurrency transaction...
Nov, 28, 2025
4 min read
by Bitcoin World
Former Girlfriend of Crypto Fraudster ‘The Godfather’ to Plead Guilty to $2.6M Tax Charge
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...
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...
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...
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...
Nov, 22, 2024
by Bitcoin News