tax evasion
Jun
06
2024
Nigeria defends Binance exec prosecution amid US lawmakers’ criticism
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The minister assured that Binance had received appropriate consular… More…
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Jun
04
2024
FTX agrees settlement in $24b IRS tax case
FTX agreed to pay the Internal Revenue Service $885 million to settle… More…
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Jun
03
2024
Billionaire Bitcoin Advocate Michael Saylor Agrees to $40 Million Settlement in Tax Evasion Case
The billionaire Bitcoin advocate Michael Saylor has reportedly… More…
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May
24
2024
Binance executive collapses during Nigeria trial for money laundering
Gambaryan missed a court appearance on tax evasion charges but managed… More…
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Apr
30
2024
Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver
On April 30, 2024, the U.S. Department of Justice (DOJ) detained Roger… More…
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Apr
30
2024
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
According to an unsealed U.S. Department of Justice indictment,… More…
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Apr
21
2024
Nigerian Court Adjourns Binance Tax Evasion Trial To May 17
A Nigerian court has rescheduled the hearing of a tax evasion lawsuit… More…
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Apr
05
2024
Nigerian Court Postpones Detained Binance Executive’s Tax Evasion Case to April 19
A Nigerian court has postponed the tax evasion case of the detained… More…
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Mar
25
2024
Nigeria Charges Binance With Tax Evasion: Reports
One of two senior Binance executives in government custody has escaped,… More…
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Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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