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Category Tax Evasion

MainNewsTax Evasion
Former Girlfriend of Crypto Fraudster ‘The Godfather’ to Plead Guilty to $2.6M Tax Charge

Former Girlfriend of Crypto Fraudster ‘The Godfather’ to Plead Guilty to $2.6M Tax Charge

Iris Ramaya Au, the former girlfriend of convicted crypto fraudster Adam Iza, has agreed to plead guilty to a federal tax charge. The post Former G...
Mar, 05, 2025
2 min read
by Cryptonews
Pantera Capital’s Dan Morehead Under Federal Tax Investigation After Move to Puerto Rico

Pantera Capital’s Dan Morehead Under Federal Tax Investigation After Move to Puerto Rico

Dan Morehead, founder and managing partner of Pantera Capital, is facing a federal tax investigation following his relocation to Puerto Rico. The p...
Feb, 16, 2025
3 min read
by Cryptonews
Hong Kong Pledges Crypto Asset Reporting Framework by 2026 to Combat Tax Evasion

Hong Kong Pledges Crypto Asset Reporting Framework by 2026 to Combat Tax Evasion

Hong Kong has committed to implementing the Crypto-Asset Reporting Framework (CARF) by 2026, aiming to enhance tax transparency and combat cross-bo...
Dec, 17, 2024
3 min read
by Cryptonews
Early-Era US Bitcoin Investor Sentenced to Two Years in Prison for Underreporting Gains From BTC Sales

Early-Era US Bitcoin Investor Sentenced to Two Years in Prison for Underreporting Gains From BTC Sales

An ancient Bitcoin investor is going to spend the next two years in prison after underreporting his BTC gains, according to the U.S. Department of ...
Dec, 14, 2024
2 min read
by The Daily Hodl
Australia Seeks Public Input on Crypto Tax Reporting

Australia Seeks Public Input on Crypto Tax Reporting

The Australian Treasury has invited public feedback on implementing the Organization for Economic Cooperation and Development (OECD)’s crypto asset...
Nov, 22, 2024
by Bitcoin News