Tag: Tax Evasion
In a new statement, the IRS confirms it will continue to focus on cryptocurrency activities. Particularly those individuals and companies operating Bitcoin ATMs and Kiosks may see some intervention …
In the world of cryptocurrency, controversy is not all that difficult to come by. This is especially true when it comes to exchanges and trading platforms which share client information …
People may have been using cryptocurrencies to evade taxes all over the world. Whether or not anyone will ever uncover evidence of people doing so remains subject to speculation. …
Just when things are looking up for Bitcoin and cryptocurrency in Russia, bad news arrives. In the first-ever criminal case in Russia related to the sale of bitcoins, three men …
The year 2017 is an important one for the Swiss banking sector. As of January 1st, the country’s financial institutions are now obligated to share banking information. This new …
Addressing tax evasion is on the agenda for government officials in every country of the world right now. The German Minister of Finance admitted further steps are needed to …
Craig Wright’s proof of being Bitcoin’s creator Satoshi Nakamoto is fraudulent as it was linked to a 2009 Bitcoin transaction. Furthermore, the way Mr. Wright keeps proving he is …
