MicroStrategy and Michael Saylor sued by District of Columbia for evading taxes over a decade
Washington, D.C., formally known as the District of Columbia (DC), is suing MicroStrategy Inc. founder and executive chairman Michael Saylor...
evading
11 crypto exchanges found evading Rs 81.54 crore in GST, reveals data — The New Indian Express
By Express News Service BENGALURU: About Rs 96 crore have been recovered from 11 crypto exchanges for evasion of Goods...
FinCEN includes crypto in alert on Russia potentially evading sanctions
The United States Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, has warned financial institutions to...
ECB president calls for crypto regulation in response to Russia potentially evading sanctions
Christine Lagarde, president of the European Central Bank (ECB), has called on lawmakers to approve a regulatory framework on crypto,...
Crypto Exchange Firms CoinSwitch Kuber, CoinDCX, Others Face DGGI Ire for Evading GST
DGGI Raids on Crypto Exchanges: The Directorate General of GST Intelligence, or DGGI, has launched a crackdown drive on cryptocurrency...
Indian taxman recovers $6.62M from WazirX for evading tax on commission
Indian crypto exchange WazirX has reportedly paid over $6.6 million (49.2 crore rupees) following non-payment of Goods and Services Tax...
