Just Pay Your Taxes
MicroStrategy’s Michael Saylor allegedly cheated the system. This doesn’t mean his bitcoin will be liquidated.
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Sep 1, 2022 at 5:40 p.m. UTC
Sep 1, 2022
tax evasion
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Bitcoin Maximalist Michael Saylor Sued for Tax Fraud by DC
The attorney general’s office is also suing the business software company for allegedly helping him evade taxes on his earnings in the district.
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Aug 31, 2022 at 5:58 p.m. UTC
Aug 31, 2022
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India Identifies 11 Crypto Exchanges Accused of Tax Evasion
India’s tax authority first began seizing assets to address alleged tax evasion late last year and initially identified six exchanges.
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Mar 28, 2022 at 4:21 p.m. UTC
Mar 28, 2022
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Indian Superstar Amitabh Bachchan Pays Up After Tax Authorities' Action on Platform Hosting His NFTs
The platform, BeyondLife.club, was sent a notice by an Indian tax agency.
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Mar 23, 2022 at 6:34 a.m. UTC
Mar 23, 2022
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UK Tax Regulator Seizes NFTs for First Time as Part of Fraud Investigation
Three people have been arrested for allegedly attempting to defraud HMRC of $1.8 million.
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Feb 14, 2022 at 4:14 p.m. UTC
Feb 14, 2022
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Crypto Tax Pros Throw Cold Water on Staking Excitement
Recent media excitement over a lawsuit partially funded by the Proof of Stake Alliance (POSA) has caused confusion over crypto taxes, but experts say it's best to remain cautious.
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Feb 9, 2022 at 11:27 p.m. UTC
Feb 9, 2022
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The Inside Story of How India’s Crypto Exchanges Were ‘Inspected’ by Tax Agencies
Two agencies, five months, five crypto exchanges, 100-plus officers, more than Rs 700 million in tax recovery, and yet the scale of the misdemeanor, excused by “ambiguity,” remains unknown.
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Jan 7, 2022 at 5:38 a.m. UTC
Jan 7, 2022
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Half a Dozen of India’s Crypto Exchanges Searched After Alleged Rupee 700M Tax Evasion Detected: Sources
The sources said the searches were initiated after a Mumbai tax authority recovered funds from crypto exchange WazirX.
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Jan 1, 2022 at 3:57 p.m. UTC
Jan 1, 2022
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South Korea’s Hashed Under Tax Investigation
The investment firm announced $200 million in new funding last week.
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Dec 7, 2021 at 8:21 a.m. UTC
Dec 7, 2021
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Russia’s Chief Taxman Says Crypto Could Erode State Taxation Profits
Head of the Federal Tax Service said tax evasion via crypto needs to be fought.
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Nov 22, 2021 at 12:21 p.m. UTC
Nov 22, 2021