tax evasion
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IRS Announces Pilot Program to Combat Crypto-Related Tax Fraud Across Four Countries
According to reports, the US Internal Revenue Service (IRS) has announced a new pilot program starting this summer and will dispatch four commissioners to Australia, Singapore, Col
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Serbian prosecutor: Police have seized Do Kwon’s luxury apartment worth 2 million euros
According to reports, Serbian prosecutor Branko Stamenkovic stated that Serbian police have seized Do Kwon\’s luxury apartment in Belgrade, located in the Serbian capital and valued
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Spanish Government to Crack Down on Local Crypto Asset Holders in 2022
According to reports, the Spanish government\’s National Taxation Administration (AEAT) has increased its efforts to charge local crypto asset holders. AEAT plans to issue 328000 wa
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#Table of Contents
According to reports, Wermuth Asset Management stated in a report that without cryptocurrency, the economy would perform better as there would be more funds available for consumpti
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The Credit Suisse Incident: An In-Depth Look at the Ongoing Tax Evasion Conspiracy
According to reports, the US Senate released a report on the Credit Suisse incident, which showed that US Democratic Senator Wyden claimed that the US Internal Revenue Service had
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#The Role of Credit Suisse in the Ongoing Criminal Tax Evasion Conspiracy
According to reports, the US Senate released a report on the Credit Suisse incident, which showed that US Democratic Senator Wyden claimed that the US Internal Revenue Service had
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The Threat Cryptocurrencies Pose to the Dominant Position of the US Dollar
On March 28th, Stefan Rust, CEO of Trufusion, an inflation data aggregator, said that the United States seemed intent on \”killing\” cryptocurrencies. According to him, it is mainly
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Is Binance Guilty of Tax Evasion? An Analysis of the CFTC Chairman’s Statement
On March 28th, the Chairman of the United States Commodity Futures Trading Commission (CFTC) said that when it comes to trading platform Binance, this seems to be a very obvious ca
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UK Treasury: Taxpayers need to separately declare encrypted assets from next year
According to reports, British Finance Minister Jeremy Hunt announced his new measures at the annual budget meeting on Wednesday, saying that officials are revising their self-assessment tax returns to require a separate determination of the amount related to encrypted assets. The move is expected to raise an additional £ 10 million ($12 million) in tax revenue annually. At the same time, officials say they will maximize the potential of the metauniverse and manage downside risks in terms of privacy, security, and harm. Interpretation of this information: The British government is…
