Browsing Tag
tax evasion
6 posts
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…
FTX agrees settlement in $24b IRS tax case
FTX agreed to pay the Internal Revenue Service $885 million to settle a $24 billion tax claim the…
Michael Saylor, MicroStrategy to pay $40m in tax evasion settlement
MicroStrategy CEO and Bitcoin supporter Michael Saylor has agreed to the largest income tax settlement deal in Washington…
Australian Tax Office seeks data from 1.2 million crypto exchange users: Report
The personal and crypto-transaction related details could help identify users who failed to report their tax obligations, according…
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax…
Bitcoin pioneer faces trial for tax evasion and unlicensed crypto business
A well-known Bitcoin pioneer and Libertarian activist Ian Freeman is currently facing an eight-count charge in the United…
