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Bitcoin Jesus’ Roger Ver Charged with $50M Tax Evasion
Ver was arrested in Spain on U.S. charges, with the U.S. seeking his extradition for trial.
A resident of Santa Clara, California, Ver owned and...
Gemcoin’s Steve Chen Pleads Guilty to Tax Evasion and Wire Fraud
Steve Chen, the Chief Executive Officer (CEO) and mastermind behind the $147 million Gemcoin cryptocurrency scheme, reportedly admitted to wire fraud and tax evasion...
Spanish Authorities Seek to Seize Crypto to Settle Tax Debts
The Spanish Ministry of Finance is seeking to increase the scope of its oversight over crypto activities within the nation,
This will allow them to...
UK Government Urges Crypto Users to Disclose Unpaid Taxes
Crypto users in the UK are now being encouraged to voluntarily disclose any unpaid income and capital gains taxes. They are related to exchange...
Crypto Isn’t Money, Says British Tax Authority
On Nov. 1, Her Majesty’s Revenue and Customs (HMRC), in charge of taxes and other monetary policies released an updated version of its tax...
Australia’s ATO Demands Crypto Transaction Data from Exchanges
This initiative is part of a broader surveillance effort unveiled in April.
It aims to crack down on tax evasion and ensure traders are...
Evolution of the World Bank’s Perspective on Bitcoin Mining
Initially met with skepticism and concern, the decentralized nature of cryptocurrencies. Particularly Bitcoin has led central banks to reevaluate their stance.
This article explores...
US Senator Elizabeth Warren: Protect the Economy or Stop Us Using Cryptos?
In this article, we'll explore Senator Warren's perspective and the rationale behind her concerns.
And whether her intentions are to protect the US economy...
Will You Have to Use a Digital ID to Use CBDCs?
To harness the full potential of CBDCs, a robust digital identification (ID) system is essential.
This article delves into the necessity of a digital...
Bitcoin: The Unconfiscatable Property Outside the Current System
Bitcoin has gained popularity not only for its potential to serve as a decentralized digital currency. But also for its unique property of being...