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tax evasion

Self-Proclaimed Misogynist Andrew Tate Attends His Appeal At Romanian Court
Policy
Bitcoin
Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video
The video of Andrew Tate, who was 2022's eighth-most Googled person, was published by popular YouTube personality and criminal lawyer Bruce Rivers earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions.
Self-Proclaimed Misogynist Andrew Tate Attends His Appeal At Romanian Court
By Frederick Munawa
Jan 30, 2023 at 2:56 p.m. UTC
Jan 30, 2023
BitcoinTax EvasionAdult Industry
CDCROP: A supporter of the so-called "Crypto 6" attended the first day of Ian Freeman's trial for tax evasion and money laundering charges. (Cheyenne Ligon/CoinDesk)
Policy
Regulations
Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire
Freeman is facing eight counts related to tax evasion and operating an unlicensed money transmitting business.
CDCROP: A supporter of the so-called "Crypto 6" attended the first day of Ian Freeman's trial for tax evasion and money laundering charges. (Cheyenne Ligon/CoinDesk)
By Cheyenne Ligon
Dec 7, 2022 at 3:10 a.m. UTC
Dec 7, 2022
regulationsNew HampshireLibertarianTax Evasion
Michael Saylor
Layer 2
Opinion
Just Pay Your Taxes
MicroStrategy’s Michael Saylor allegedly cheated the system. This doesn’t mean his bitcoin will be liquidated.
Michael Saylor
By Daniel Kuhn
Sep 1, 2022 at 5:40 p.m. UTC
Sep 1, 2022
OpinionThe NodeNewslettersMichael SaylorMicroStrategyTaxTax Evasion
Michael Saylor
Policy
Microstrategy
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
By Nelson Wang
Aug 31, 2022 at 5:58 p.m. UTC
Aug 31, 2022
MicroStrategyTax EvasionMichael SaylorWashington, DC
India (Kriangkrai Thitimakorn/Getty Images)
Policy
India
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)
By Camomile Shumba
Mar 28, 2022 at 4:21 p.m. UTC
Mar 28, 2022
IndiaCryptoTaxTax Evasion
Amitabh Bachchan (Prodip Guha/Getty Images)
Business
Tax evasion
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)
By Amitoj Singh
Mar 23, 2022 at 6:34 a.m. UTC
Mar 23, 2022
Tax EvasionIndiaNFTs
HMRC
Business
Fraud
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
By Tanzeel Akhtar
Feb 14, 2022 at 4:14 p.m. UTC
Feb 14, 2022
FraudTax EvasionUKNFTs
(Witthaya Prasongsin/Getty Images)
Policy
Tax
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)
By Cheyenne Ligon
Feb 9, 2022 at 11:27 p.m. UTC
Feb 9, 2022
TaxTax EvasionCrypto TaxesProof-of-StakeStakingIRSUS
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)
Policy
India
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)
By Amitoj Singh
Jan 7, 2022 at 5:38 a.m. UTC
Jan 7, 2022
IndiaTaxTax EvasionCrypto Exchange
Mumbai, India (Dhiraj Singh/Bloomberg via Getty Images)
Business
Tax evasion
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)
By Amitoj Singh
Jan 1, 2022 at 3:57 p.m. UTC
Jan 1, 2022
Tax EvasionIndiaRegulation