Tax Evasion

@Vendata · 2 years ago

Biden Administration Calls For International Action On Crypto Tax Evasion

Thumbnail Source: https://www.bbc.com/news/world-us-canada-54774814 The Biden administration has called out to the world for international cooperation on crypto tax evasion by sharing data, striving...

1 likes · 2 comments

@Sharuth_ · 3 years ago

Philippine journalist Maria Ressa rejects 'politically motivated' tax evasion charges

Jump to navigation Philippine journalist Maria Ressa rejects 'politically motivated' tax evasion charges Maria Ressa is facing several government lawsuits that have caused international concern abou...

2 likes · 0 comments

@Damian.Adams · 2 years ago

Crypto Industry Shows Proof of Paying Taxes to Counterpart Claims about Risk of Tax Evasion

Due to suspicions highly going on in the market about crypto's potential risk of tax evasion, the industry showed its increasing share of tax and contribution to public finances. With crypto as fa...

1 likes · 0 comments

@alberdioni8406 · 3 years ago

John McAfee on trouble: arrested in Spain accused of illegal ICO promotion and Tax evasion.

It seems the Securities and Exchange Commission (SEC) and the department of justice (DoJ) in United States isn't playing and now one more prominent figure (after Arthur Hayes CEO of BitMEX) in the cry...

6 likes · 5 comments · Cryptocurrency and Blockchain (7b7f)

@PinoyAko · 3 years ago

John McAfee Awaiting Extradition - Indicted on Various Securities Violations and Tax Evasion

Crypto-backer, and notable character, John McAfee, has been caught by Spanish specialists because of different charges being laid upon him. He currently anticipates removal to the United States where...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Kanzler01 · 1 year ago

Blockchain with Hyperledger-Fabric System as a Tax Transparency Solution

Did you know that tax evasion in the form of tax evasion is a phenomenon that is often done in the world, this tax evasion is carried out by falsifying tax data using modern technology. One way is to...

5 likes · 0 comments

@PinoyAko · 3 years ago

Why Use Bitcoin?

Satoshi Nakamoto initially made Bitcoin as another option, decentralized installment strategy. Dissimilar to worldwide bank moves, it was minimal effort and practically momentary. An additional fav...

5 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Rehmat · 2 years ago

Pakistan, unfair tax system

In modern economic times, there is a clear measure of tax being fair or unfair, usually the tax system stands on two pillars. No. 1 Direct Tax No. 2. Direct Taxes, Income and Asset Taxes are direct ta...

2 likes · 0 comments · Just Write (e5e5)

@MrJIBH · 2 years ago

Cryptocurrencies aren't future (blockchain yes)

The current cryptocurrencies, such as Bitcoin, Etherium, Bitcoin Cash, have risen in popularity to unimaginable levels by the time they began, and with their popularity, also the price and the fanatic...

2 likes · 0 comments · Cryptocurrency (66bf)

@JeremySagnes · 2 years ago

US Treasury Unveils Biden's Proposed Tax Measures — Cryptocurrency Transfers Over $10,000

The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures...

2 likes · 0 comments · Open For All (cc80)

@Raano · 1 year ago

Bank of Spain Includes Binance in Its Crypto Registry

The Bank of Spain has registered the neighborhood unit of the world's biggest crypto exchange Binance as a virtual currency stage with strategies set up against tax evasion and funding of illegal inti...

1 likes · 0 comments

@moneymakinghub · 3 years ago

Cryptocurrency Hacker's in North korea

The US government has recently cracked down on two Chinese nationals for purportedly plotting with North Korean state-supported programmers to take a large number of dollars of computerized cash from...

3 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@EYERISH687 · 3 years ago

Corruption In Bangladesh And Its Remedies

Introduction : Corruption is one of the most serious social problems in Bangladesh. Because corruption has become the main policy for a class of people today. Corruption is rampant in all walks of li...

3 likes · 1 comments · We are Bangladeshi (1bc0)

@immaryandmerry · 3 years ago

Evasion and Avoidance

Are the two words familiar to you? I know we usually see or hear that words coming with the word "tax". Tax evasion and tax avoidance. The things that taxpayers do to escape from their taxes. Tax ev...

11 likes · 10 comments · Open For All (cc80)

@SajibSarker · 3 years ago

I arrested for using Bitcoin Cash

Bitcoin cash is one of the best crypto-currency all over the world. The purpose of Bitcoin cash is spread it every corner of the world. So, everyone can make their business life too easy. There is a l...

3 likes · 13 comments · Cryptocurrency and Blockchain (7b7f)

@CryptoLemon · 3 years ago

Daily Crypto News & Video, October, 6th

Welcome to the Daily Crypto News: A complete News Review, Coin Calendar and Analysis. Enjoy! No time today for a Video but you have always yesterday's to check out if you want to hear my voice ...

8 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@Alabikaz29 · 3 years ago

South Korea’s central bank set to test digital currency in 2021 The Bank of Korea is set to test its digital currency for pilot transactions next year. According to South Korean state-run news ag...

1 likes · 0 comments · Cryptocurrency (66bf)

@Sajibb · 1 year ago

Cryptocurrencies are used for illegal activities

02-08-2022, Tuesday This content is originally for the mythbusting challenge organized by @SofiaCBCH . Athough she organizes mythbusting challenges every year, this is the first time I am participat...

8 likes · 5 comments · Cryptocurrency and Blockchain (7b7f)

@Alther · 3 years ago

Countries with the lowest and highest taxes on cryptocurrency transactions

Cryptocurrency continues to shine. Even though their performance has been lacking for a week, a number of cryptocurrencies have begun to show off by trying to get up. Bitcoin, for example, in tradin...

7 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@barrack · 2 years ago

In the Union Budget 2022-23, the Indian crypto industry seeks tax clarity

In a letter to India's finance minister, a business group is requesting clarification on cryptocurrency taxes in the Union Budget 2022-23. "Ideally, the budget should establish consistent direct taxi...

1 likes · 0 comments

@MintDice · 1 year ago

Joe Biden’s Crypto Tax: What Does it Mean for Crypto?

President Joe Biden's proposal to introduce a tax on cryptocurrencies has sparked a heated debate within the crypto community. While some argue that the tax is necessary to address the environmental i...

4 likes · 1 comments · Cybersecurity and Privacy (e3e6)

@adereign · 1 year ago

Cashless Policies in Nigeria

Nigeria's citizens are on the verge of a cashless revolution. Last month, the government announced plans to ban cash transactions above N100,000. As a result, banks and other financial institutions ha...

3 likes · 1 comments

@ADACrunch · 1 year ago

This is part two of my paper on Bitcoin. If it seems like the paper abruptly starts, it’s because you didn't read part 1 . Bitcoin: The Decentralized Solution to Traditional Currencies …The inacce...

1 likes · 1 comments

@PinoyAko · 3 years ago

EU Publishes Critical Report – Crypto-Assets

This week, the European Union (EU) distributed 'Crypto-resources: Key turns of events, administrative concerns and reactions.' The new investigation uncovers various territories of concern EU control...

2 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@AnonSunamun · 2 years ago

John McAfee, his life, his death, and the storm his death causes. PART II

Alrighty then, part II of John McAfee, his life, his death, and the storm his death causes. Do give some attention to my sponsors. Thanks! Where were we? I had reached 2016 when I left off in par...

7 likes · 4 comments · Open For All (cc80)

@PinoyAko · 3 years ago

Qatar Bans All Cryptocurrency in QFC

Qatar Bans Crypto in QFC In an astonishing unforeseen development, The Qatar Financial Center (QFC) declared that it would boycott all cryptographic money related exercises including digital curren...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@francis105d1 · 1 year ago

Bank the unbanked with yet another bank. Bitcoin fractional reserve banking system 2.0.

In El Salvador, over 50% of the population doesn't have a bank account and, as such, can't participate in the modern banking system and its advantages. Salvadorians have been relying on the cash econo...

4 likes · 2 comments

@Olaadnan · 3 years ago

The arrest of "John McAfee" and his prosecution

The arrest of "John McAfee" and his prosecution on several charges related to subscriptions in the world of digital currencies (ICO) "John McAfee" has always been known for his strange behavior...

5 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@Raano · 1 year ago

Crypto casinos: How bitcoin opened up a new online gambling world

Online casino gambling in the U.S. is unlawful in everything except six states, held in line by severe standards that make it difficult for clients to move cash all through directed web club. Yet, th...

1 likes · 0 comments

@SamiulRony · 2 years ago

What would have happened if only the poor died in Corona?

From 31 December 2019 to 16 June 2020, four and a half million people have died of coronavirus worldwide. On an average which is two thousand 731 people a day. Since the World Health Organization decl...

1 likes · 0 comments