crypto tax evasion
Oct
12
2025
Crypto Tax Clampdown: India Probes 400 Binance Traders For Evasion
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Indian authorities are now reportedly set to investigate 400 Binance… More…
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Sep
10
2024
Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
The Federal Revenue Service, the Brazilian tax watchdog, recently… More…
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Apr
14
2024
IRS investigation chief expects uptick in crypto tax evasion this year
IRS criminal investigation chief Guy Ficco said his agency has become… More…
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Nov
18
2023
South Africa Becomes the Sole African Nation to Adopt Crypto-Asset Reporting Framework
South Africa is the only African country to join the group of countries… More…
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