tax-fraud
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Katie LinFebruary 13, 2023Kazakhstan Introduces New Crypto Laws Aimed at Reducing Tax Fraud
Kazakhstan has introduced new crypto laws aimed at reducing tax fraud and…
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Amy LiuNovember 10, 2020Ex-Microsoft Engineer Gets Prison Sentenced For Bitcoin Tax Fraud
As reported by Forbes, a former Microsoft engineer, Volodymyr Kvashuk, was sentenced…
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Isaac GoluboffOctober 13, 2020Spanish Bill Will Prevent Crypto Tax Fraud
Spanish politician María Jesús Montero announced in a cabinet meeting today the…
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May ArjomandJune 20, 2019Brazil Now Requires Crypto Exchanges to Report on User Transactions to Authorities
The Department of Federal Revenue of Brazil (RFB) stated on June 19…
