tax evasion

Michael Saylor
Just Pay Your Taxes
MicroStrategy’s Michael Saylor allegedly cheated the system. This doesn’t mean his bitcoin will be liquidated.
Michael Saylor

Michael Saylor
Bitcoin Maximalist Michael Saylor Sued for Tax Fraud by DC
The attorney general’s office is also suing the business software company for allegedly helping him evade taxes on his earnings in the district.
Michael Saylor

India (Kriangkrai Thitimakorn/Getty Images)
India Identifies 11 Crypto Exchanges Accused of Tax Evasion
India’s tax authority first began seizing assets to address alleged tax evasion late last year and initially identified six exchanges.
India (Kriangkrai Thitimakorn/Getty Images)

Amitabh Bachchan (Prodip Guha/Getty Images)
Indian Superstar Amitabh Bachchan Pays Up After Tax Authorities' Action on Platform Hosting His NFTs
The platform, BeyondLife.club, was sent a notice by an Indian tax agency.
Amitabh Bachchan (Prodip Guha/Getty Images)

HMRC
UK Tax Regulator Seizes NFTs for First Time as Part of Fraud Investigation
Three people have been arrested for allegedly attempting to defraud HMRC of $1.8 million.
HMRC

(Witthaya Prasongsin/Getty Images)
Crypto Tax Pros Throw Cold Water on Staking Excitement
Recent media excitement over a lawsuit partially funded by the Proof of Stake Alliance (POSA) has caused confusion over crypto taxes, but experts say it's best to remain cautious.
(Witthaya Prasongsin/Getty Images)

India's goods and services tax (GST) was implemented in 2017. This same tax regime would later lead to five crypto exchanges paying over $11 million in back taxes and penalties. (Sanjit Das/Bloomberg via Getty Images)
The Inside Story of How India’s Crypto Exchanges Were ‘Inspected’ by Tax Agencies
Two agencies, five months, five crypto exchanges, 100-plus officers, more than Rs 700 million in tax recovery, and yet the scale of the misdemeanor, excused by “ambiguity,” remains unknown.
India's goods and services tax (GST) was implemented in 2017. This same tax regime would later lead to five crypto exchanges paying over $11 million in back taxes and penalties. (Sanjit Das/Bloomberg via Getty Images)

Mumbai, India (Dhiraj Singh/Bloomberg via Getty Images)
Half a Dozen of India’s Crypto Exchanges Searched After Alleged Rupee 700M Tax Evasion Detected: Sources
The sources said the searches were initiated after a Mumbai tax authority recovered funds from crypto exchange WazirX.
Mumbai, India (Dhiraj Singh/Bloomberg via Getty Images)

Gyeongbokg Palace in Seoul (Chan Young Lee/Unsplash)
South Korea’s Hashed Under Tax Investigation
The investment firm announced $200 million in new funding last week.
Gyeongbokg Palace in Seoul (Chan Young Lee/Unsplash)

Russia (Shutterstock)
Russia’s Chief Taxman Says Crypto Could Erode State Taxation Profits
Head of the Federal Tax Service said tax evasion via crypto needs to be fought.
Russia (Shutterstock)