Tax Evasion

WASHINGTON, DC - JUNE 23: Treasury Secretary Janet Yellen answers questions during a Senate Appropriations Subcommittee hearing to examine the FY 2022 budget request for the Department of the Treasury on Capitol Hill  June 23, 2021 in Washington, DC. (Photo by Greg Nash -Pool/Getty Images)
Here’s How the US’s Infrastructure Bill Crypto Tax Provision Might Be Implemented
The House of Representatives will vote on the infrastructure bill at the end of the month.
WASHINGTON, DC - JUNE 23: Treasury Secretary Janet Yellen answers questions during a Senate Appropriations Subcommittee hearing to examine the FY 2022 budget request for the Department of the Treasury on Capitol Hill  June 23, 2021 in Washington, DC. (Photo by Greg Nash -Pool/Getty Images)

Rachel Sun/CoinDesk
Puerto Rico: una isla con impuestos bajos donde el ecosistema cripto prospera
Trasladarse allí para evitar impuestos es afín a los objetivos del mundo de las criptomonedas: ambos quieren dejar atrás al estado y construir un sistema alternativo.
Rachel Sun/CoinDesk

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Living in Puerto Rico, Where the Taxes Are Low and Crypto Thrives
Relocating to Puerto Rico to avoid taxes is simpatico with crypto's goals. Both are attempts to outrun the state and build an alternative system.
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Sen. Richard Shelby (R-Ala.)
With Crypto Tax Rules, Conservatives Chose Tax Cheats Over Free Enterprise
One reason broken crypto rules passed the Senate today is that Republicans rejected another revenue source: the rich paying their fair share.
Sen. Richard Shelby (R-Ala.)

Senator Rob Portman (R-Ohio), author of a cryptocurrency tax reporting provision that has stoked intense backlash from privacy and free speech advocates.
Congress’s Misstep on Crypto Reporting Shows the Dangerous Allure of Surveillance
The visceral pushback to Sen. Rob Portman's reporting requirements isn't about avoiding taxes – it's about protecting digital liberties.
Senator Rob Portman (R-Ohio), author of a cryptocurrency tax reporting provision that has stoked intense backlash from privacy and free speech advocates.

Seoul
South Korea Seizes $47M Worth of Crypto for Back Taxes: Report
Officials called it the largest "cryptocurrency seizure for back taxes in Korean history."
Seoul

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Cryptocurrency Founder Charged With Avoiding Tax to Buy Yachts and Homes
"Bruno Brock" is alleged to have avoided tax on sales of the pearl cryptocurrency as well as minting free tokens for himself.
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Microsoft
Ex-Microsoft Dev Gets 9 Years in Prison Over $10M Theft Involving Bitcoin Mixing
The former Microsoft software engineer was sentenced Monday for an elaborate criminal scheme involving bitcoin and digital gift cards.
Microsoft

Katie Ananina, founder of Plan B Passports, helps the crypto-rich gain citizenship in tax-advantaged nations. (Katie Ananina)
The Bitcoiners Who Live 'Permanently Not There'
The crypto-rich are just like the usual rich: They will do whatever it takes to avoid paying taxes including moving abroad. But bitcoin makes that much easier.
Katie Ananina, founder of Plan B Passports, helps the crypto-rich gain citizenship in tax-advantaged nations. (Katie Ananina)

Thailand, Revenue Department
Thai Government Trials Blockchain in Fight Against Tax Fraud
The tax authority in Thailand is testing a blockchain system that tracks value-added tax (VAT) invoices and potentially eliminate fakes.
Thailand, Revenue Department