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Tax Evasion
Colombia Considers Introducing a CBDC to Reduce Tax Evasion
Colombia is considering the introduction of a central bank digital currency (CBDC) to facilitate transactions and reduce tax evasion. "The Hash" hosts discuss the privacy implications of CBDCs as the global race to digital money heats up.
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.
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.
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.
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.
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.
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.
South Korea’s Hashed Under Tax Investigation
The investment firm announced $200 million in new funding last week.
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.
Bitqyck Founders Plead Guilty to Tax Evasion
Bruce Bise, 60, and Samuel Mendez, 65, face up to five years in federal prison after evading a combined $1.6 million in taxes.
