President Donald Trump is gearing up for a high-profile White House Crypto Summit this Friday, aiming to position the US as a …
tax
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Scams
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
by shayaanby shayaanIris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who went by the alias “The Godfather,” has agreed to plead guilty …
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Ukraine’s crypto tax debate continues as officials consider a lower 5-10% rate while others push for standard income taxes of up to …
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Ukraine is advancing efforts to legalize crypto, with lawmakers expected to vote on a long-awaited bill in the coming months, local media …
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The U.S. House of Representatives has taken the first significant move to erase the work of the Internal Revenue Service to impose …
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Today, President Donald Trump is preparing to sign a memorandum directing the US Trade Representative to develop trade remedies against foreign digital …
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Adoption
Nigeria reportedly advances crypto tax plan while grappling with Binance dispute
by shayaanby shayaanNigeria’s Securities and Exchange Commission (SEC) is working on a plan to tax crypto transactions as part of a broader effort to …
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Regulation
US Senate Finance Committee investigating Pantera Capital founder for federal tax law violations
by shayaanby shayaanReports claim that the US Senate Finance Committee is investigating Dan Morehead, the founder of Pantera Capital. The inquiry, led by Senator …
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Regulation
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
by shayaanby shayaanThe top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead that the …
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Regulation
Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering
by shayaanby shayaanThe new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. …