Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion By Cointelegraph
A bitter dispute between Paxful’s co-founders, Artur Schaback and Mohamad (Ray) Youssef, in Delaware’s courts may have been the real reason behind the marketplace’s sudden...
US regulator sues top crypto exchange Binance, CEO for ‘willful evasion’ By Reuters
© Reuters. FILE PHOTO: Zhao Changpeng, founder and chief executive officer of Binance, at the Viva Technology conference in Paris, France June 16, 2022. REUTERS/Benoit...
US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group By Cointelegraph
© Reuters. The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly connected to a...
OECD releases framework to combat international tax evasion using digital assets By Cointelegraph
OECD releases framework to combat international tax evasion using digital assets The Organisation for Economic Cooperation and Development, or OECD, has published a framework aimed...
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion By Cointelegraph
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion Karl Racine, Attorney General for the District of Columbia in the United States, has...
South Korean Authorities Turn the Heat on Terra, Do Kwon Faces $78 Million Fine For Tax Evasion By DailyCoin
South Korean Authorities Turn the Heat on Terra, Do Kwon Faces $78 Million Fine For Tax Evasion Since the ecosystem crash, the challenges faced by...
Yellen alleges crypto has not been used for significant Russian sanctions evasion so far By Cointelegraph
Yellen alleges crypto has not been used for significant Russian sanctions evasion so far United States Treasury Secretary Janet Yellen told the House Financial Services...
Crypto Flipsider News – Coinbase Blocks Russian Accounts as the U.S. Warns of Sanction Evasion; Binance Reopens EUR & GBP Transactions + Launches Bifinity; SEC Will Not Offer Amnesty For Self-Reported
Crypto Flipsider News – Coinbase Blocks Russian Accounts as the U.S. Warns of Sanction Evasion; Binance Reopens EUR & GBP Transactions + Launches Bifinity; SEC...
Colombia clamps down on crypto tax evasion as adoption thrives By Cointelegraph
Down in Bogotá, cryptocurrency adoption is raging on. Colombia’s tax authority, the DIAN, (Dirección de Impuestos y Aduanas Nacionales de Colombia) has begun to catch...