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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...
Australia to Adopt International Crypto Tax Reporting Framework
The Australian Treasury wants Australians to share their thoughts on how the country should adopt a new system for reporting crypto activities.
In a paper...
Paju City Threatens to Sell Crypto for Unpaid Taxes
In a bold move to tackle tax evasion, officials in Paju, South Korea, are turning their attention to crypto.
The city looks set to...
The Netherlands Calls for Public Feedback on Crypto Tax Bill
The Netherlands is seeking consultation on a proposed tax policy that would require digital service providers, like crypto exchanges, to share user information with...
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...
Interpol Targets Crypto Founder Richard Heart with Red Notice
Global police network Interpol has reportedly issued a "Red Notice" for Richard Schueler, better known as Richard Heart.
Heart is the creator of the crypto...
Bitcoin Investor Jailed for Hiding $4M in Crypto Gains
His case marks the first criminal tax evasion prosecution in the U.S. focused solely on crypto.
Ahlgren started investing in Bitcoin in 2011 and bought...
