Tax Evasion

Cryptocurrency

Does Bitcoin not qualify as a currency? South Africa will regulate cryptoassets

The Reserve Bank of South Africa will regulate cryptocurrencies as financial assets, and new legislation is anticipated within the next 12 months. In order to

July 13, 2022

Cryptocurrency

Korea and the United States agree to share Terra-Luna investigation data

The two countries have agreed to exchange their investigation data regarding ongoing crypto-related crimes, notably the Terra Luna case. The South Korean minister of justice,

July 6, 2022

Cryptocurrency exchange

Indian Government Charges 11 Cryptocurrency Exchanges For Tax Evasion

The Indian government accused 11 cryptocurrency exchanges of tax evasion, including WazirX, CoinDCX, CoinSwitch, and Kuber, in a written submission to Parliament on Monday. Additionally,

March 28, 2022

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Tax Evasion

Does Bitcoin not qualify as a currency? South Africa will regulate cryptoassets

Korea and the United States agree to share Terra-Luna investigation data

Indian Government Charges 11 Cryptocurrency Exchanges For Tax Evasion

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