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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
Early-Era US Bitcoin Investor Sentenced to Two Years in Prison for Underreporting Gains From BTC Sales
An ancient Bitcoin investor is going to spend the next two years in prison after underreporting his BTC gains, according to the U.S. Department of ...
Dec, 14, 2024
2 min read
by The Daily Hodl
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