11 Nov 2019.
Top global tax authorities shared information, tools and strategies to deal with cryptocurrency tax evasion. By Robert Stevens. 2 min read.
17 Dec 2019.
This paper concludes that Bitcoin-enabled tax evasion in South Africa is not material at present, and thus the negative consequences on.
Cash was already unhygienic before Covid-19. Now in addition to being icky, it’s also irrelevant for many. Quarantined shoppers around the world have ditched grubby bills for more practical.
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29 Jan 2020.
All this is to say that HMRC looks to be fairly serious about crypto tax evasion — which means that tax filings will become especially important.
17 Jan 2018.
The agency also hired a cryptocurrency software company called Chainalysis to " trace the movement of money through the bitcoin economy,".
10 Oct 2019.
It took five years, but the Internal Revenue Service (IRS) has finally released some guidance on the taxation of cryptocurrencies! On October 9.
A spike in ‘sextortion’ incidents in South Yorkshire – where people visiting porn websites have then been blackmailed – has.
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and Estonia.
The British-American entrepreneur admitted his privacy-oriented project Ghost borrowed from open-source anonymity coin PIVX,
23 Jan 2020.
The tax authority has published details of a £100,000 tender contract for.
digital services, paying staff and tax evasion and money laundering'.
Scams include posing as the tax man, charities, supermarkets, pet sellers, Government or council officials and protective.