Tax Evasion
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Cryptocurrency
Are NFTs being used for money laundering? Yes they are claims Mr. Whale
The nonfungible token space has been a hive of activity over the past month or so but there could be…
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Cryptocurrency
'I have nothing': Imprisoned John McAfee claims his crypto fortune is gone
Software antivirus pioneer John McAfee has told his one million Twitter followers that his entire crypto fortune is gone —…
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Cryptocurrency
South Korea deepens probe on tax evasion via cryptocurrencies
The National Tax Service of South Korea is increasing its efforts to combat tax evasion and is now focusing on…
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Cryptocurrency
Cryptocurrency Founder Charged With Avoiding Tax to Buy Yachts and Homes
Two U.S. government agencies are taking action against the founder of a cryptocurrency project who allegedly pulled an exit scam…
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Cryptocurrency
Ex-Microsoft Dev Gets 9 Years in Prison Over $10M Theft Involving Bitcoin Mixing
A former software engineer at Microsoft received a nine-year prison sentence Monday for an elaborate multi-million dollar criminal scheme involving…
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