Search Results for “tax evasion”

White House Backs Crypto Tax Amendment Endorsing Proof-of-Work in Infrastructure Bill

August 6, 2021 admin Crypto tax, crypto tax amendment, cryptocurrency tax, infrastructure bill, infrastructure package, infrastructure plan, Regulation

The White House has endorsed an amendment to the $1 trillion Infrastructure bill that supports proof-of-work over all other consensus

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Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

March 18, 2023 admin amendments, bill, bills, Criminal Liability, Crypto, crypto industry, crypto miners, crypto sector, Cryptocurrencies, Cryptocurrency, fines, industry association, Law, Laws, Legislation, Miners, penalties, prosecution, provisions, racib, Regulation, Russia, russian, Tax, tax evasion, Taxation, Taxes, texts

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability

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Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023 admin Belarus, belarusian, Case, Court, Crypto, crypto exchange, crypto exchanger, crypto trader, crypto trading, Cryptocurrencies, Cryptocurrency, Decision, Exchange, exchanger, News, ruling, Supreme Court, trader, trading

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement

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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

December 22, 2022 admin appeal the verdict, Crypto 6, crypto case, Crypto Lawsuit, Crypto Six, Crypto Six case, DOJ, Federal Crypto Case, federal government, Free Talk Live, Free Talk Live Co-Host, Freeman’s trial, Ian Freeman, income-tax evasion, Keene New Hampshire, Keene resident, Keene Sentinel, libertarian activist, Mark Edge, Mark Sisti, Money Laundering, News, Reports, Rick Green, unlicensed money-transmitting business

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case

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Brussels Wants All Crypto Service Providers to Report Transactions of Europeans

December 9, 2022 admin commission, council, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, directive, EC, europe, european commission, European Parliament, Europeans, MiCA, proposal, Regulations, reporting, requirements, rules, service providers, Tax, Taxation, Taxes

The European Commission has set out to oblige platforms processing crypto transactions for EU residents to share information with tax

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Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

August 11, 2022 admin arrest warrant, Belarus, belarusian, Bitok, Crypto, crypto exchange, crypto exchanger, Cryptocurrencies, Cryptocurrency, Exchanges, Investigation, investigators, owner, Tax, tax evasion, Taxation, Taxes

Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said

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John McAfee’s Body Is Still in a Spanish Morgue a Year After He Passed, His Widow Wants Answers

June 24, 2022 admin ‘Suicide’ note, antivirus software, Antivirus Tycoon, Biographer, Cryptocurrency, Dead Man's Switch, ERC20 token, Federal Authorities, Janice, Janice McAfee, John McAfee, McAfee, McAfee Biography, McAfee Whackd, McAfee's fortune, morgue, News, Spanish morgue, suicide, Whackd, Widow

A year ago on June 23, the anti-virus software tycoon John McAfee was found dead in a Spanish prison after

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IMF Warns Crypto Boom Poses New Financial Stability Challenges, Urges Regulators to Step Up

October 3, 2021 admin crypto boom, financial stability, IMF, Regulation

The International Monetary Fund (IMF) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can

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US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report

September 19, 2021 admin Binance, binance criminal activities, binance crypto exchange, binance insider trading, binance market manipulation, Exchanges

Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market

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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

July 11, 2021 admin crypto confiscation, crypto seized, Crypto Seizure, cryptocurrency seized, DOJ, IRS, movie downloading, movie streaming website, mpaa, mpaa crypto, Regulation, talon white, tax evasion, Video Streaming, Websites

The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day.

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.