Category tax fraud

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian poli...

Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He a...

Roger Ver, a supporter and pioneer of Bitcoin, has faced criminal cases related to mail fraud, tax evasion, and filing false tax returns. The indic...

A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax violations. In a new inte...