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Tax Evasion
Nigeria Sues Binance for $81.5 Billion in Economic Losses, Back Taxes: Report
The Federal Inland Revenue Service is looking for $79.5 billion for economic losses and $2 billion plus interest in back taxes.
New Zealand to Put OECD Crypto Tax Framework in Place by April 2026
New Zealand-based crypto-asset service providers will have to collect information on users' transactions starting April 1, 2026.
Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
International Deal to Combat Crypto Tax Evasion to Start 2027 as 48 Countries Sign Up
Several countries with a sizeable interest in crypto, such as Turkey, India, China, Russia and all African nations, are not signatories to the statement.
'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
New Rules on Sharing Crypto Tax Data ‘Unanimously Supported’ by EU Members
Officials are optimistic finance ministers will formally agree on laws allowing the sharing of information on crypto and NFT holdings between tax authorities next week.
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.
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.
Just Pay Your Taxes
MicroStrategy’s Michael Saylor allegedly cheated the system. This doesn’t mean his bitcoin will be liquidated.
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.
