HEX founder Richard Heart suspected of tax evasion in Finland
Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland,...
tax evasion
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were...
Nigeria Drops Tax Evasion Charges Against Binance Executives
Events in the saga between Nigeria and Binance continue to unfold. This time, the country dropped tax charges against the...
US Lawmakers Urge Biden to Secure Release of Detained Binance Exec in Nigeria
A group of U.S. lawmakers has called on President Joe Biden to intervene in the detention of Tigran Gambaryan, a...
Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt
Washington, D.C. Attorney General Brian Schwalb announced a historic $40 million tax fraud recovery settlement with Michael Saylor and his...
DOJ Arrests Early Bitcoin Investor Roger Ver, ‘Bitcoin Jesus,’ on Charges of Tax Fraud
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of...
IFDP Paper: Demand for U.S Banknotes at Home and Abroad: A Post-Covid Update
Ruth JudsonIn principle, physical currency should be disappearing: payments are increasingly electronic, with new technologies emerging rapidly, and governments increasingly...
KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
IRS Intensifies Efforts to Combat Crypto-related Tax Evasion
According to a report from the Internal Revenue Service (IRS) criminal investigations division, tax evasion has emerged as a significant...
Bitcoin Futures Frenzy Fizzles Out As Price Plunges Below $26,000
The crypto market has lost its sparkle lately, with bitcoin futures trading volume drying up as the flagship cryptocurrency struggles...
