Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure...
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Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing
A D.C. court denied a motion to dismiss claims that Michael Saylor failed to pay personal income taxes, with a status co...
US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group
The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses du...
OECD releases framework to combat international tax evasion using digital assets
The OECD said it planned to present the Crypto-Asset Reporting Framework to a meeting of G20 finance ministers and centr...
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold...
Yellen alleges crypto has not been used for significant Russian sanctions evasion so far
The U.S. Treasury secretary emphasized the department’s crypto monitoring efforts at a House Financial Services Committe...
Colombia clamps down on crypto tax evasion as adoption thrives
Colombia’s tax authority is tightening the screw on Bitcoin and cryptocurrency-related tax evasion against a backdrop of...
Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies
Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cr...
Tencent Partners with City Authority to Combat Tax Evasion with Blockchain
The internet giant is working with a local tax authority on fintech solutions to tax issues, and already has a blockchai...
