Crypto Taxation

Bitcoin Jesus Charged: Fraud, Tax Evasion

Roger Ver faces extradition for $48M IRS tax fraud, highlighting increased crypto market scrutiny by regulatory bodies.

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Ex-Chinese Finance Official Urges Rethink on Crypto Regulation

Former Chinese Deputy Finance Minister Zhu Guangyao calls for reevaluating crypto regulations, citing global trends and the U.S. approval of…

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More posts in Crypto Taxation

David Sacks Opposes Cryptocurrency Transaction Tax Proposal

David Sacks, a White House advisor on cryptocurrency, opposes a proposed 0.01% tax on crypto…

3 Min Read

India Conducts 60+ Raids in $800M GainBitcoin Scam

Indian authorities conducted over 60 raids in a crackdown on the $800 million GainBitcoin scam.…

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Myanmar PM’s X Account Hacked to Promote Scam

Myanmar Prime Minister Min Aung Hlaing's X account was hacked, promoting a fake "national cryptocurrency,"…

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Pantera Capital Founder Under Investigation for $850M Tax Evasion

Dan Morehead, founder of Pantera Capital, is being investigated by the U.S. Senate Finance Committee…

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SEC and CFTC Discuss Joint Cryptocurrency Regulation Approach

The SEC and CFTC are discussing reviving the Joint Advisory Committee to enhance cryptocurrency regulation.…

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Scammers Fake Maldives President Account to Promote Scam

Scammers created a fake account impersonating Maldives President Mohamed Muizzu to launch a fraudulent token…

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Kanye West Offered $2M to Promote Scam Cryptocurrency

Kanye West revealed he declined a $2 million offer to promote a fake cryptocurrency, emphasizing…

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Key Arguments for Cryptocurrency Regulation in Ukraine Revealed

Ruslan Magomedov, head of Ukraine's NSSMC, advocates for crypto regulation to prevent market issues, aligning…

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India Imposes 70% Tax Penalty on Undisclosed Crypto Income

India enforces a 70% tax penalty on undisclosed cryptocurrency income, targeting the past four years.…

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Global Ledger: Scam Tokens Net $857M Amid TRUMP Frenzy

Scam tokens exploited TRUMP hype, generating $857 million using Pump and Dump schemes. Tokens like…

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