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Crypto Tax Reporting Draft Form Signals Compliance Challenges
Bloomberg Law· 6 days agoThis form aims to translate the tax reporting information required by the proposed regulations into specific boxes—not to resolve contentious issues. Set to take effect in 2025, the form signals ...
Roger Ver Arrested for $50M Tax Fraud
Cryptonews· 3 days agoRojer Ver is an early Bitcoin investor proponent and the creator of Bitcoin Cash. The Justice Department’s notice said authorities in Spain had arrested...
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
CNBC· 3 days agoThe Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin...
'Bitcoin Jesus' Arrested in Spain for Evading U.S. Taxes
The Wall Street Journal· 4 days agoA wealthy crypto booster who once owned 131,000 bitcoins personally and through his companies was...
... Hills, California Businessman Pleads Guilty to Tax Evasion - Defendant Diverted Income from his...
Sierra Sun Times· 3 days agoA California man pleaded guilty on Tuesday to evading more than $1 million of federal and state...
Company secretary/treasurer charged with 14 violations of South Carolina tax laws - Charleston...
Charleston Regional Business Journal· 2 days agoCharges against Joretta Anderson, 57, include one count of breach of trust; six counts of failure to...
Insolvency proceedings in the UK have ended: Boris Becker is officially debt-free
Weston Forum· 7 days agoIn 2017, Boris Becker filed for bankruptcy in his new home of Great Britain and later went to prison...
Binance Nigeria Executives' Money Laundering Trial Pushed To May 17
Cryptonews· 2 days agoThe Binance Nigerian money laundering trial against the crypto exchange and its two executives,...
Nigeria poised to outlaw P2P crypto trading over national security concerns
CryptoSlate· 22 hours agoNigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security...
Stormy Daniels’ lawyer claims $130K payment ‘wasn’t hush money’ at Trump trial
New York Post· 2 days agoThe prosecution also introduced recordings of calls made by Cohen, who was eventually given a three...