tax evasion
Jul
14
2024
Nigerian Judge to Rule on Binance Tax Evasion Case in October
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Nigerian Justice Emeka Nwite recently set October 11 as the date for… More…
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Jul
13
2024
Binance faces verdict in Nigerian tax evasion trial on Oct. 11
Binance’s lawyer urged the judge to dismiss all charges, just as the… More…
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Jul
05
2024
Kucoin to Implement 7.5% VAT on Transaction Fees for Nigerian Users
Nigeria-based KuCoin users will begin being levied a 7.5% value-added… More…
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Jun
21
2024
Binance exec legal battle escalates amid US-Nigeria tug of war
Binance executive Tigran Gambaryan’s wife expressed her confusion… More…
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Jun
06
2024
Nigeria defends Binance exec prosecution amid US lawmakers’ criticism
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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