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The Corporate Transparency Act and its Application to Estates and Trusts: Answers to Frequently...
JD Supra· 3 days agoCongress passed the CTA as a part of the worldwide effort to combat money laundering, tax evasion, and other illicit activities. The reporting requirements ...
Fintech: Pleas for crypto exec
Axios· 7 hours agoA group of over 100 former federal prosecutors and federal agents yesterday sent a letter to Secretary of State Antony Blinken, asking that the U.S....
The Apothecary Diaries Manga Artist Nekokurage Pleads Guilty to Tax Evasion
Anime News Network· 6 days agoNekokurage (real name Erika Ikeda), the artist of one of the manga adaptations of The Apothecary...
'Daily Show' Exposes Trump's Most Baffling Campaign Move Yet
HuffPost via Yahoo News· 18 hours ago“What’s he gonna find out about someone else that’s worse than what he’s done?” Chieng ran through...
Trump was found guilty, but was justice done?
Orange County Register· 11 hours agoLast Thursday, a unanimous New York jury found former President Donald Trump guilty of 34 felonies after deliberating less than 48 hours and observing...
US Leaders Press Biden Admin to Facilitate Release of Binance Exec Held in Nigeria
Cryptonews· 3 days agoSixteen US lawmakers have urged President Joe Biden to facilitate the return of Tigran Gambaryan, a...
Roger Ver posts bail in Spain, faces extradition to the US
The Cointelegraph· 1 day agoAccording to a June 5 Bloomberg report, Ver posted roughly $163,000 in bail on May 17, allowing him to leave Spanish jail. The terms of his release reportedly require him to remain in Spain, ...
House Republicans demand return of crypto executive detained by Nigerian government
FOX Business· 2 days agoA group of House Republicans are urging the White House to begin the process of negotiating the...
The EU is turning its back on golden visas - but one country is reintroducing its scheme
Euronews via Yahoo News· 14 hours agoIn October 2022, the European Commission urged Albania to "refrain from developing an investors'...
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 1 day agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
