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Italy's white-collar mafia is making a business killing By Reuters
Investing.com· 2 days agoInstead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime,...
Italian mafia: why is murder and extortion going out of fashion?
The Week· 7 hours agoThe Italian mafia has long been synonymous with extortion and mob hits, but it appears its taste for...
Binance CEO calls for release of executives detained in Nigeria
Forkast News via Yahoo Finance· 5 hours agoGambaryan has a history of fighting financial crime in his previous role as a U.S. Internal Revenue...
Nigeria sets dangerous precedent by detaining Binance execs, CEO says
Reuters via Yahoo Finance· 12 hours agoBinance, the world's largest crypto exchange and two of its executives face separate trials on tax ...
Roger Ver, crypto investor dubbed ‘Bitcoin Jesus,’ cheated US out of $48M in taxes: feds
NY Post via Yahoo Finance· 6 days agoVer, who had once said money laundering should not be considered a crime, was charged with mail...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 6 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'
CoinDesk via Yahoo Finance· 11 hours agos family said they had nothing further to share. Nigeria vows to ban P2P crypto trading in naira In...
Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 5 days agoA York woman who handled finances for a family logging business is charged with several counts of tax evasion by the state. The South Carolina Department ...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
NBC Universal via AOL· 6 days agoVer was arrested in Spain over the weekend. The United States is seeking his extradition to face...
Binance CEO Claims Nigeria Demanded Secret Settlement From Now Detained Binance Executive In January
Cryptonews· 4 hours agoNow detained Binance executive Tigran Gambaryan and representatives of the crypto exchange were...