tax evasion
Mastermind Executes Massive Tax Shelter Fraud Scheme, Ripping $45,000,000 From US Government: DOJ
A man from Colorado is pleading guilty to masterminding a tax shelter… More…
Read More
Nigeria Sues Binance for $81.5 Billion in Economic Losses and Back Taxes
Nigeria’s Federal Inland Revenue Service (FIRS) is suing Binance… More…
Read More
Early-Era US Bitcoin Investor Sentenced to Two Years in Prison for Underreporting Gains From BTC Sales
An ancient Bitcoin investor is going to spend the next two years in … More…
Read More
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
A Texas Bitcoin investor faces two years in prison for failing to report… More…
Read More
DOJ charges crypto exchange operator for laundering Silk Road money
Along with money laundering, Maximiliano Pilipis is also accused… More…
Read More
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
The Nigerian government has dropped money laundering charges against… More…
Read More
Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show
A Nigerian court has adjourned the trial of Tigran Gambaryan, a jailed… More…
Read More
Kenya’s Crypto Landscape Set for Major Overhaul With New Tax System
The Kenyan Revenue Authority (KRA) is tightening its grip on cryptocurrency… More…
Read More
Binance Executive Tigran Gambaryan To Stay in Nigerian Prison After Judge Rejects His Request for Bail: Report
Binance executive Tigran Gambaryan will reportedly remain imprisoned… More…
Read More
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
Olumide Osunkoya has pleaded guilty to illegally running a crypto… More…
Read More